- Deloitte (New York, NY)
- …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
- SMBC (Jersey City, NJ)
- …Reporting to the Data Analytics Vice President, FCC Analytics, in the Compliance Department, Americas Division, the Data Analytics Associate performs detailed ... analytics work in an independent fashion in support of the Compliance Analytics group's goals and objectives. This person will perform the collection, aggregation,… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:** 113302 - 68 **Function:** Advisory **Area of Interest:** **State:** NY ... a career in Advisory. KPMG is currently seeking a Senior Associate , Financial Crimes in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/)… 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
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions , and conduct risk **What You'll Bring** * 5+ ... Associate Director, Investment Banking, Mergers & Acquisitions **Requisition...will be to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. **What… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions , and conduct risk. + Build a high-performance ... Associate Director, Multinational Corporate Sales, Global Transaction Banking...will support global account plans & service delivery in compliance with governing regulations, internal policies, and procedures. The… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. * Champions a high performance ... Associate Director, US Global Capital Markets, COO **Requisition...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What… more
- Scotiabank (New York, NY)
- …effectiveness of business controls to meet obligations with respect to operational, compliance , sanctions and anti-money laundering (AML), and conduct risk. ... Associate Director, Legal Counsel, Global Transaction Banking **Requisition...committed to results, in an inclusive and high-performing culture. ** Associate Director, Legal Counsel, Global Transaction Banking - New… 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
- ManpowerGroup (New York, NY)
- …as they are expanding the Enhanced Due Diligence Unit. The AML EDD Associate is responsible for conducting additional customer due diligence (CDD) when needed after ... dispositioning positive alerts (such as Negative news, PEPs, and potential Sanctions matches). They will evaluate information received, determine risk factors, and… 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)
- …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