of funds, intra-day funds management and compliance in coordination with the Operations - Transaction Services team.The overall.... Responsibilities: Full management responsibility over a large team of cash and trade operations and transaction services managers...
) is recruiting for one (1) Administrative Staff Analyst III, to function as the III Executive Director, APS Support Services who... exercise of independent judgment, initiative and decision-making, the Director of Support Services is responsible for the...
/services, such as: temporary cash assistance, SNAP, childcare, eviction prevention services, adult protective services... to enable FIA to increase productivity and avoid problematic trends that could result in fiscal sanctions to the Agency. The...
Management/Health Services team. Centene is a diversified, national organization offering competitive benefits including a fresh... of government-sponsored healthcare coverage, providing access to affordable, high-quality services to Medicaid and Medicare members...
, Financial Services, with 8-10+ years' managerial experience leading cross-functional teams. AML & KYC Operations Expertise... range of financial products and services, including consumer banking and credit, corporate and investment banking...
Trade and Working Capital Solutions (TWCS) within the Services organization is a dynamic, high growth global business... adherence at various stages of the trade finance lifecycle. This includes Anti-Money Laundering, sanctions, fraud, anti-boycott...
Accountability Office (DSS-AO)-IREA is responsible for protecting the integrity of social services programs administered by the New... York City Department of Social Services (DSS) and ensuring that DSS complies with all statutory, regulatory...
our business, or ensuring the smooth-running of our operations, this is an environment where you can belong and excel. We provide... and commercial conflict issues, sanctions and anti-money laundering risks, as well as reputational and values issues in each of the...
Director Location: New York, NY Overview In the role as Global Head of Legal Sanctions & Screening in Deutsche Bank...’s Legal Department, you will advise Deutsche Bank’s businesses and infrastructure functions on sanctions-related issues...
, and country operations teams of ~650, together come from 21 different countries speaking 69 different languages. From software... engineers to seasoned humanitarian workers, former management consultants to public servants, researchers to field operations...
and services in capital market activities, investment banking, structured finance, commercial banking and international trade. The... control environment Preferred: Certification (e.g. CFA, CPA, CIA) Strong knowledge of bank and broker dealer operations...
and services in capital market activities, investment banking, structured finance, commercial banking and international trade. The... control environment Preferred: Certification (e.g. CFA, CPA, CIA) Strong knowledge of bank and broker dealer operations...