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Responsible for maintaining and updating the BSA/AML/OFAC policies and procedures and seeking approval by the CCO and the board of directors. Act as a liaison for State and Federal examinations and internal and external independent audits of the Bank’s BSA/AML/OFAC compliance programs.
Full-timeExpandApply NowActive JobUpdated 20 days ago - UpvoteDownvoteShare Job
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Medical surgery nurse, medical surgery RN, med surg nurse, med surg RN, patient care, nurse, nursing, RN, R.N., registered nurse, healthcare, health care, hospital.
$1,932 a weekExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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SUMMARY OF DUTIES AND RESPONSIBILITIES:Promotes a positive and pleasant attitude conducive to the workplace which enhances the Mission, Vision and Value Statement of NYC Health + Hospitals | Harlem Hospital.
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Partners with the Hospital Epidemiologist, Nursing Director of Infection Prevention, and Associate Directors in setting standards and priorities based on evidence-based literature and guidelines, evaluating compliance with policies and practices, and leading/coaching the performance improvement efforts associated with the prevention and control of hospital acquired infections and infectious exposures.
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Report suspicions of criminal activity, or any attempt to avoid BSA reporting requirements on the part of customers or employees, to the AML/BSA Compliance Department. Strong understanding of regulatory requirements and compliance issues affecting clients related to privacy and data protection, such as PCI DSS, GLBA, Basel II, EU Data Protection Directive, International Cross Border, and U.S. State Data Privacy Laws.
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Basic proficiency with at least one statistical programming language (e.g., Stata, R) and familiarity with extracting data using SQL. Basic comprehension of BSA/AML compliance. Your role as Market Intelligence Associate: · Provides real-time monitoring and analysis of developments in the global USD wholesale banknote market to identify risks to market functioning and sanctions compliance.
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The Bureau of Child Care seeks to hire a Child Care Associate to liaise with prospective and current providers, community stakeholders and the general public. the Division covers a broad range of subject matter, including oversight of environmental investigations, lead poisoning, injury prevention, occupational health, food safety, child care, radiation control, recreational and drinking water quality, air quality, climate health, vector control, veterinary public health and pest control.
$41,887 - $48,170Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Champion security best practices while fostering a positive, collaborative work environment conducive to the overall mission of the medical college and hospital. Our medical practices serve communities throughout New York City, and our faculty provide comprehensive care at NewYork-Presbyterian Hospital/Weill Cornell Medical Center, NewYork-Presbyterian/Lower Manhattan Hospital, NewYork-Presbyterian Hospital/Brooklyn Methodist Hospital, NewYork-Presbyterian Hospital/Westchester Behavioral Health Center, and NewYork-Presbyterian/Queens.
ExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Staten Island University Hospital is a major affiliate of the CUNY School of Medicine and Touro College of Osteopathic Medicine and serves as a clinical campus for the Donald and Barbara Zucker School of Medicine at Hofstra/Northwell.
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Leading analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
$145,000 - $192,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Respons i ble to the Associate Director of Rehab Med i cine for the non-medical aspects of delivery of phys i c al therapy services. Under medical supervis i on , respons i ble for administration , organizat i on and superv i sion as i t pertains to the delivery of phys i cal therapy serv i ces in Adult Rehab inpatient , Acute Care in the Hospital and Outpatient Services.
$85,042 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Through its acquisition of Greenhill, Mizuho provides M&A, restructuring and private capital advisory capabilities across Americas, Europe and Asia. Mizuho Americas employs approximately 3,500 professionals, and its capabilities span corporate and investment banking, capital markets, equity and fixed income sales & trading, derivatives, FX, custody and research.
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Proven track record in the field of Compliance Model Validation more specifically in the BSA / AML, Sanctions and regulatory domain is mandatory. 5+ years of experience for Vice-President (10+ years for Director) in model validation, model development, quantitative research or quantitative audit.
$145,000 - $215,000 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Emergency room nurse, emergency nurse, ER nurse, ER RN, emergency room, trauma, trauma nurse, acute care nurse, registered nurse, RN, R.N., nursing, nurse, emergency, healthcare, health care, hospital.
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General understanding of financial crimes compliance i.e. AML, BSA, KYC, OFAC. In light of this, the business is seeking an IT Audit Manager to support the Compliance Audit team with an emphasis on financial crimes compliance, to be based in New York, NY.
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med associate of bsa hospital jobs Title: registered nurse Company: Advantis Medical Staffing in New York, NY
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