- SMBC (New York, NY)
- …required are complete and in line with AML /BSA policy. + Support the end -to- end KYC process; collate and review client documentation, ensure that information ... provided is in good order and perform KYC due diligence screening on assigned clients. + Perform research, analysis and risk assessment of new and existing account information based on established processes and policies. + Perform a variety of administrative… more
- Catholic Charities Family Community Services (Newark, NY)
- …to ensure all residents are accounted for and environment is safe at beginning and end of each shift + Carries out emergency procedures to assure safety of residents ... shift + Completes group notes into electronic client record database by the end of each shift + Completes incident reports, documenting any unusual incidents or… more
- City of New York (New York, NY)
- …obstacles, goals, and action steps necessary to achieve housing permanence, with the end goal of helping families return to stable housing in the community. - ... extended for six months. If you fail to obtain the required license by the end of 18 months of service, you will be terminated. Special Note Section 424-a of… more
- City of New York (New York, NY)
- …of Citywide applications, acting as a liaison between the technical team and the end users. - Participating in training and preparing Help Desk staff to support new ... of Help Desk staff. - Participating in the communication process for end users, working with business owners to disseminate information appropriately. Preferred… more
- American Express (New York, NY)
- …key representative of American Express including P&L ownership of a portfolio. End -to- end global account management of merchant relationships, which includes ... leading the day-to-day relationships (ie, marketing, operations, merchant reporting requests/ inquiries), as well as developing holistic account strategies which deepen American Express' profitability, relevance, and engagement with these strategic… more
- Meta (Albany, NY)
- …tools. 4. Build reusable iOS software components for interfacing with our back- end platforms. 5. Analyze and optimize UI and infrastructure application code for ... with code based building micro services, REST APls, and GraphQL 16. 5. Front end development of mobile and desktop applications using React, Vue or Angular 17. 6.… more
- Capgemini (New York, NY)
- …technology to address the entire breadth of their business needs. It delivers end -to- end services and solutions leveraging strengths from strategy and design to ... engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem. Ref. code: 302817 Posted on: Aug 12, 2025 Experience Level: Experienced Professionals Contract… more
- American Express (New York, NY)
- …within the company. **Responsibilities** + Own the platform/product/capability or EPICs end -to- end . + Collaborate with business partners and colleagues in ... defining vision, strategy and roadmap + Establish and maintain and comprehensive data solution leveraging existing data management frameworks to support multiple GRC applications + Manage the complete lifecycle of AML transaction monitoring Rules + Establish… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains knowledge of end -to- end processes and internal/external partners and regulatory requirements + ... Provides inputs into the development, implementation, and monitoring of operating plans and expense budgets for the area, consistent with TD Bank strategies and objectives + Contributes to the development of the business plan and operationalizes the plan and… more
- Humana (Albany, NY)
- …a Senior Technology Leadership Professional! In this pivotal role, you'll oversee end -to- end software or hardware product delivery, tackling complex challenges ... that require deep analytical thinking and strategic decision-making. Make your mark on product performance and help shape the future of technology solutions. The Epic Senior Technology Leadership Professional works with engineering and test team to drive… more