- City of New York (New York, NY)
- …other units to incorporate outcomes from reviews and audits to improve HAS Office operations . Your Role: The Deputy Director of Integrity and Compliance will ... Tenant and Owner Resources, Housing Stability, Budget and Program Operations , and Program Policy and Innovation. The mission of...who fail to meet requirements. Your Impact: The Deputy Director of Integrity and Compliance will lead several units… more
- Western Union (New York, NY)
- …an advanced team with a global company that is passionate about preventing money laundering, fraud , and other illegal financial transactions? Are you looking ... first line of defense teams, including business leads and operations . The role will also be responsible for assessing...minimum standards. The Senior Manager will report into the Director of Global Sanctions Advisory & Policy, and will… more
- City National Bank (Jersey City, NJ)
- …- Certified Anti- Money Laundering Specialist Or + CFE - Certified Fraud Examiner Or **Skills and Knowledge** + Strong verbal and written communication skills ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more