- CUNY (New York, NY)
- …of Medicine in 2016. The CUNY SoM offers an accelerated BS/MD degree (7-year program ) and a Physician Assistant Master's Degree (27-month program ). True to its ... those who are underrepresented in the field of medicine and on training high-quality, culturally competent health professionals and scientists equipped to address… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Know Your Customer (KYC) Analyst is responsible for ... as appropriate. May have a formal or informal management role by supervising and/or training others. May direct and manage staff and workflows in accordance with KYC… more
- City National Bank (New York, NY)
- …AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new ... the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards...actions and track gap remediation. * Develops and presents training to assist in gap remediation and required enhancements.… more