- Mizuho Corporate Bank (New York, NY)
- Summary The Sanctions Compliance Associate will work to strengthen all aspects of the bank's Sanctions Compliance Program, including effective ... and customer-related escalations. + Report on key KRI/MIS relating to sanctions compliance for senior management and Head Office. + Assist in maintaining… more
- Deloitte (Stamford, CT)
- …Designing, reviewing, enhancing, implementing, and monitoring numerous anti-money laundering and sanctions detection and compliance programs for clients around ... for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so, please consider an...please consider an opportunity with Deloitte as a Project Associate . A Project Associate at Deloitte plays… more
- KPMG (Stamford, CT)
- **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:** 119351 - 20 **Function:** Advisory **Area of Interest:** **State:** CT ... a career in Advisory. KPMG is currently seeking a Senior Associate , Financial Crimes Analytics to join our Advisory Services (https://advisory.kpmg.us/) practice.… more
- New York State Civil Service (New York, NY)
- …supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/ Sanctions , CTF) in a management, compliance or audit environment.* ... Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational… more
- Bank of America (New York, NY)
- CBK Support Specialist / Associate New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... will also provide support for core processes including CAM tracking, Economic Sanctions assistance, and Material Negative News production and distribution. The team… more
- RGP (New York, NY)
- RGP is seeking a consultant to provide Compliance Audit Support, with a primary focus on financial crime-related audits and other compliance areas. The role ... December. The ideal candidate will be at the Sr. Associate to VP level, with expertise in Audit and...VP level, with expertise in Audit and Financial Crimes Compliance . + Lead and support audits focused on financial… more
- Touro University (New York, NY)
- Overview The Assistant/ Associate Dean of Students will provide strategic leadership and oversight for a broad range of student services and programs that promote ... and students to foster a supportive and inclusive campus environment. The Assistant/ Associate Dean of Students maintains liaison with student associations and the… more
- JPMorgan Chase (New York, NY)
- Join our Global Banking team as a Deal Services Associate , where you'll collaborate with Product and Coverage teams to oversee and optimize Investment Banking ... reviews, and strategic pipeline management. **Job Description** As a Deal Services Associate within the Global Banking team, you will collaborate with Product and… more
- Scotiabank (New York, NY)
- …and effectiveness of business controls to meet obligations with respect to operational, compliance , AML/ sanctions , and conduct risk. **What You'll Bring** + JD ... Associate Director, Legal Counsel, Legal and Corporate Affairs **Requisition ID:** 206757 **Salary Range:** 180,000.00 - 211,800.00 _Please note that the Salary… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE PRINCIPLE ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE The Investigation, Revenue, and Enforcement Administration ... the Federal SNAP guidelines to recover inaccurate or overpayment, implement sanctions /disqualifications and discontinue issuance of inaccurate SNAP benefits. It is… more
- City of New York (New York, NY)
- Job Description MUST BE PERMANET IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting ... payment error rate and minimizes the potential for fiscal sanctions . Additionally, identification of problems and issues can prevent...findings. PERT is recruiting for (1) one Principal Administrative Associate II to function as a NCA PERT Case… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO)-IREA is ... Federal SNAP guidelines to recover inaccurate or overpayment, implement sanctions /disqualifications and discontinue issuance of inaccurate SNAP benefits. SNAP-CR is… more
- City of New York (New York, NY)
- …Office of Central Processing is recruiting for one (1) Principal Administrative Associate III, to function as an Administrative Coordinator, who will: - Produce ... to the United States Department of Agriculture (USDA) ensuring compliance with current federal regulations requiring HRA to initiate...to prevent the agency and the City from fiscal sanctions . - Liaise with the Office of Temporary Disability… more