- City of New York (New York, NY)
- …Job Opportunity Specialist NM-I (Deputy Director, CRPU) is responsible for monitoring the completion of work/case actions, corrective actions, monitoring the ... Job Description YOU MUST BE PERMANENT IN THE ASSOCIATE BENEFITS OPPORTUNITY SPECIALIST (ABOS) TITLE OR PERMANENT IN THE ADMINISTRATIVE JOB OPPORTUNITY SPECIALIST … more
- University of Rochester (Rochester, NY)
- …determined by considering factors including, but not limited to, market data , education, experience, qualifications, expertise of the individual, and internal equity ... The Compliance Analyst II conducts investigations, risk assessments, and regulatory monitoring to prevent and detect fraud, waste, and abuse, specifically addressing… more
- KeyBank (Amherst, NY)
- …compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's Wealth Management and Trust lines of ... lead the design and execution of testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals...and design of testing plans. + Utilize knowledge of data analysis tools and techniques to lead a team… more
- Deloitte (Rochester, NY)
- …protect, and transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to help clients bring ... Private Banking, and Wealth Management + 2+ Years experience with transaction monitoring : review financial transactions to detect suspicious activity, such as money… more
- Albany Medical Center (Albany, NY)
- …Work Shift: Day (United States of America) Salary Range: $40,495.10 - $52,643.64 The Data Capture and Reporting Specialist supports the Division of HIV Medicine ... direction of the HIV Quality Manager and Senior Applications Specialist . This role ensures compliance with Health Resources and...and closures, client level data , and other data entry as needed + Routine monitoring … more
- New York State Civil Service (Albany, NY)
- …system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and ... financial crime surveillance processes, including ongoing screening and proactive monitoring , escalating issues requiring immediate or early Department attention;*… more
- Deloitte (New York, NY)
- …risk heat maps + Implement security controls throughout the AI/ML lifecycle ( data handling, training with GPU isolation, deployment, monitoring , versioning, ... AI Security Engineer, you will be crucial in safeguarding our advanced AI models, data , and infrastructure. You'll work closely with Data Scientists, Data … more
- Robert Half (New York, NY)
- …Activity Reporting (SAR), and alert investigation workflows. + Integration and automation of data from KYC and transaction monitoring systems (eg, Verafin , ... and sanctions screening systems using R, SQL, and Python. + Proficient in integrating data from KYC and transaction monitoring systems (eg, Verafin , Actimize,… more
- KeyBank (Amherst, NY)
- …of risk evaluations, monitoring , and design of testing plans. + Utilize data analysis tools and techniques to analyze, quantify, and/or assess risks and to ... compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and functional… more
- Research Foundation CUNY (New York, NY)
- …permanent employment. Performance Responsibilities: + Assist the Senior Employment Specialist in coordinating job search activities for program participants, ... timesheets, and compliance documentation. + Perform administrative tasks such as data entry, preparing reports, filing, and updating databases. + Communicate… more
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