- Capital One (Melville, NY)
- …Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas. + Policy & Procedure Impact: ... AML Supervisor, Transaction Monitoring Operations , Fraud **Job Description** The Anti-Money Laundering (AML)...screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to… more
- New York State Civil Service (Crown Point, NY)
- NY HELP Yes Agency Environmental Conservation, Department of Title Conservation Operations Supervisor 2 - NY HELPS Occupational Category Skilled Craft, ... facilities, buildings, trail systems, and recreation facilities.- Assist a Conservation Operations Supervisor 3 within a working circle, and direct all maintenance… more
- Sodexo (Jamaica, NY)
- …passion for people to work and make a real impact. Sodexo is seeking a ** Operations Manager** **for Laundry** in Jamaica, New York for Queens Hospital. This is a ... time.** Our Sodexo Healthcare teams work to direct Laundry operations at client locations, partnering with them to deliver...fresh eyes approach; + conduct and support safety and regulatory audits; + support compliance of HR documentation; +… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE BENEFITS OPPORTUNITY SPECIALIST CIVIL SERVICE TITLE Family Independence Administration's provides ... The Family Independence Administration (FIA) is recruiting for one (1) Associate Benefits Opportunity Specialist III, to function as Regional/Administrative… more
- University of Rochester (Rochester, NY)
- …to progressive discipline will be in concert with the relevant pharmacy manager, associate director of pharmacy operations , and HR business partner. + Promotes ... materials for their area of supervision, in conjunction with the Training Specialist for their area (if applicable). The technician supervisor will establish the… more
- City of New York (New York, NY)
- …THIS POSITION CANDIDATE MUST BE SERVING PERMANENTLY IN THE TITLE OF TRANSPORTATION SPECIALIST , AND BE REACHABLE ON THE TRANSPORTATION SPECIALIST CIVIL SERVICE ... addition, e-moped share has proliferated in NYC and DOT has implemented a regulatory framework for these services. Under the direction of senior program staff, this… more
- Capital One (Jericho, NY)
- …Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas + **Policy & Procedure ... screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to...Impact** **:** Contribute to internal AML Operations projects related to the modification of policies/procedures. Assess… more
- Capital One (Jericho, NY)
- …supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas.** **Policy & Procedure Impact:** ... activity investigations, closing reviews, or other AML processes. The associate will work closely with AML Process Managers to...**Contribute to internal AML Operations projects related to the modification of policies/procedures. Assess… more
- Veterans Affairs, Veterans Health Administration (Syracuse, NY)
- …or disciplinary action. Approves leave schedules. *Schedules the sequence of work and operations on a weekly, monthly and quarterly basis to assure even workflow and ... and increase productivity. *Prepares workload and production reports; reports on operations and problems encountered; and presents proposed requests for resource… more
- Heritage Financial Credit Union (Middletown, NY)
- …survey/feedback platforms (eg, Qualtrics, SurveyMonkey). + Thorough understanding of banking operations , regulatory principles, and compliance standards. + Must ... Readiness, Member Experience & Compliance Excellence + Partner with Retail and Operations leaders to ensure frontline teams are trained and confident in delivering… more
Recent Searches
- Student Data Management Clerk (United States)
- Security Guard Morning (Hawaii)
- Senior Manager Marketing Project (California)
- Part Time Associate Retail (United States)
Recent Jobs
-
Radiology Technologist ARRT
- HCA Healthcare (Corpus Christi, TX)
-
Home Health Occupational Therapist Assistant COTA PRN
- Aveanna Healthcare (Lakeland, FL)