- City of New York (New York, NY)
- …and implements strategies, with partners inside and outside government, to reduce crime and incarceration and to promote fairness and legitimacy. MOCJ works with ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods that ensure… more
- Scotiabank (New York, NY)
- …treasury processes, simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas, and ... US BSA/AML Officer and the GTB AML Risk Program Director , as required and from time to time. +...other local regulatory requirements such as Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and… more