- Citigroup (New York, NY)
- ** Services Sanctions Operations - Level 2 Payments Lead** **Grade: C15** + **Overview** Services is a market leading, award-winning provider of cash ... clients rapidly evolving treasury requirements and unlock new opportunities for growth. The Services Sanctions Operations function supports sanctions … more
- City of New York (New York, NY)
- …and Administrative Services . The Executive Director of APS Support Services implements policies regarding the operations of these units; monitors their ... Staff Analyst III, to function as the III Executive Director , APS Support Services who will: Under...APS units, in order to improve the efficiency of operations and the provision of services , and… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Director , Global Markets Oversight, US FCRM TDS Business Oversight **Reports to:** ... maintain the TDS US FCRM program. + Advise TDS Operations and other 1st line support functions on interpretation...financial crime risks of new products and mandates. The Director , Global Markets Oversight, is responsible for supporting the… more
- Mastercard (New York, NY)
- …process is a plus. * Knowledge of traditional and non-traditional banking/financial operations and experience in payments-related and technology services is ... and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._ **Title… more
- American Express (New York, NY)
- …to bring ground-breaking and diverse ideas to life that power our digital systems, services , products and platforms. If you love to work with APIs, contribute to ... environment and learning culture. We are looking for an Engineering Director specializing in building scalable enterprise platforms which elevate risk management.… more
- Scotiabank (New York, NY)
- Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets **Requisition ID:** 234619 **Salary Range:** 225,000.00 - 225,000.00 _Please note ... to results, in an inclusive and high-performing culture. **Title: Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets** **Global… more
- Centene Corporation (New York, NY)
- …million members as a clinical professional on our Medical Management/Health Services team. Centene is a diversified, national organization offering competitive ... provider of government-sponsored healthcare coverage, providing access to affordable, high-quality services to Medicaid and Medicare members, as well as to… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... Administration provides temporary help to individuals and families with social service and economic needs to assist them in reaching self-sufficiency via… more
- Scotiabank (New York, NY)
- Director & Head, Global RFP / Proposals, Global Transaction Banking **Requisition ID:** 228069 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary ... winning team, committed to results, in an inclusive and high-performing culture. Director & Head, Global RFP/Proposals, Global Transaction Banking - New York, NY… more
- ITT (Stamford, CT)
- …and global service capabilities in 35 countries. Through these worldwide operations and building on our heritage of innovation, our approximately ~11,000 team ... is a provider of plant optimization and efficiency solutions and aftermarket services and parts. + **Connect and Control Technologies:** (Revenue of $0.8B; headcount… more
- Scotiabank (New York, NY)
- Director , US Deputy CISO **Requisition ID:** 225315 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline only. Salary ... a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our… more
- Citigroup (New York, NY)
- …frameworks. **Position Summary:** We are seeking a highly experienced and strategic Director to lead the development and implementation of a comprehensive fraud ... necessary. + **Stakeholder Engagement:** Collaborate extensively with business heads, operations , technology, legal, compliance, and other control functions to embed… more
- Citigroup (New York, NY)
- …and institutions with a broad range of financial products and services , including consumer banking and credit, corporate and investment banking, securities ... brokerage, transaction services , and wealth management. As a bank with a...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
- Citigroup (New York, NY)
- Trade and Working Capital Solutions (TWCS) within the Services organization is a dynamic, high growth global business that offers working capital solutions to ... stages of the trade finance lifecycle. This includes Anti-Money Laundering, sanctions , fraud, anti-boycott, vessel tracking, export controls and military dual use.… more
- Balchem (Montvale, NJ)
- …program by ensuring adherence to all applicable import, export, and sanctions regulations. This role partners with cross-functional teams, customs brokers, and ... government agencies to manage the day-to-day operations of the trade compliance team, resolve trade-related issues, and implement process improvements. The Senior… more
- City of New York (New York, NY)
- …APPLICANTS MUST BE PERMANENT IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO)-IREA is responsible for protecting ... the integrity of social services programs administered by the New York City Department of Social Services (DSS) and ensuring that DSS complies with all… more
- College of Mount Saint Vincent (Bronx, NY)
- …The Residence Life Coordinator operates with a strong customer service orientation, grounded in student development theory, institutional priorities, and ... living-learning environment. In this role, the Coordinator oversees the day-to-day operations of the Office of Housing & Residence Life's comprehensive housing… more