sanctions risk specialist - global economic sanctions Jobs - 682


StateJobsNY - New York,NY

Duties Description The Division of Medicaid Investigations ensures the integrity of the Medicaid program by conducting investigations, recovering over payments, and implementing administrative sanctions against providers. The incumbent will aid in...

Date : 2025-03-16T05:45:52Z

Apply Now! Similar Jobs

PayPal - New York,NY

Sr Director, Financial Risk Management New York City, New York, United States of America Chicago, Illinois, United States of America + 4 more Add to Job Cart ID: R0124507 Job Description Job Family Risk & Compliance Oversight Time Type Full time The...

Date : 2025-03-22T01:16:28Z

Apply Now! Similar Jobs

New York Presbyterian - New York,NY

Location New York, New York Shift: Day (United States of America) Description: NewYork-Presbyterian Hospital: Claims Representatives - Make It Possible At...

Date : 2025-03-24T06:59:20Z

Apply Now! Similar Jobs

StateJobsNY - Albany,NY

Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Through engagement, data-driven regulation and policy,...

Date : 2025-03-13T18:21:06Z

Apply Now! Similar Jobs

AECOM - New York,NY

**Company Description** **Work with Us. Change the World.** At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our...

Date : 2025-03-21T06:57:06Z

Apply Now! Similar Jobs

Amazon - New York,NY

Description The Selling Partner Services (SPS) team is looking for a Finance Manager for the Customer Trust (CT) org. The SPS organization employees over 20,000 employees who provide support to Amazon's Selling Partners while also...

Date : 2025-03-13T18:18:28Z

Apply Now! Similar Jobs

C.H. Robinson - New York,NY

C.H. Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC)...

Date : 2025-03-18T18:12:54Z

Apply Now! Similar Jobs

BBVA - New York,NY

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals...

Date : 2025-03-19T18:06:57Z

Apply Now! Similar Jobs

Bank of China - New York,NY

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global...

Date : 2025-03-13T18:18:19Z

Apply Now! Similar Jobs

CBRE - Kew Gardens,NY

Project Manager Job ID 203723 Posted 30-Jan-2025 Service line PJM Segment Role type Full-time Areas of Interest Construction, Project Management Location(s) Bergenfield - New...

Date : 2025-03-18T06:43:20Z

Apply Now! Similar Jobs