- Bank of America (New York, NY)
- …**Required Qualifications:** + Minimum 7 years experience + Demonstrated awareness of financial crime risks inherent in banking products and services + ... understanding of how alerts and typologies manifest + Understanding of how financial crime detection models operate-ability to interpret outputs, understand… more
- Stony Brook University (Stony Brook, NY)
- …Construction and PMO, East Campus Facilities. + Provide professional direction and oversight for new construction, alteration and renovation as required that is ... and other operational elements. + Utilize extensive knowledge of project financial management, tracking, and implementation is a must while maintaining records… more
- Mastercard (Harrison, NY)
- …and safeguard the Open Finance ecosystem; and protect banks and their customers from financial crime . All this is supported by account-based data insights and ... Finance Compliance organization, creating strategic alignment, and leading governance and risk management initiatives. This role will provide expert leadership and… more
- Jabil (Elmira, NY)
- …support, quality planning, experimental protocols, and facilitation of root cause analysis, risk assessment and complaint investigation. + Know and follow all laws ... Quality Plans to support product acceptance activities. + Facilitate creation of risk management documents. + Ensure compliance issues are addressed for product… more
- Tompkins Community Bank (Brewster, NY)
- …+ Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified Cyber Crime Investigator ... to ensure alignment of fraud controls and reporting. + Participate in fraud risk assessments and contribute to the development of mitigation strategies for emerging… more