- City of New York (New York, NY)
- …efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Sheriff's Office serves ... seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the trafficking of illegal and untaxed tobacco… more
- Robert Half Accountemps (New York, NY)
- …standards. * Conduct audits of receipts and supporting documents to identify errors, fraud , or non- compliance . * Resolve issues related to duplicate or incorrect ... a skilled individual with expertise in corporate expense management, reconciliation, and compliance . The ideal candidate will play a critical role in ensuring the… more
- Mastercard (Harrison, NY)
- …Overview * Mastercard is committed to balancing innovation while ensuring legal compliance and has embraced privacy, data protection and cybersecurity as core to ... and cyber law standpoint, monitoring new legislative developments and ensuring compliance of Cybersecurity solutions with existing and emerging privacy, cyber and… more
- TD Bank (Flushing, NY)
- …as an advocate for the customer by conducting needs-based conversations; offering financial & digital solutions, and/or referring the customer to appropriate partner ... problem resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines… more
- Berkshire Bank (New Lebanon, NY)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 5 Pay Range: $18.00 - $29.50 Actual ... guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations...work to appropriate departments. + Provides back up to Financial Center Manager, Assistant Financial Center Manager,… more
- Capital One (New York, NY)
- …that help everyday people save money, time and agony in their financial lives. **Team Description:** The Specialist Models Team in AI Foundations engages ... experience and provide them with superior protection in their financial lives. You will be the driving force to...and development in Generative AI (GenAI) to enhance our fraud detection, device trust and customer data models, including… more
- Broadview FCU (Colonie, NY)
- …to develop and enhance performance + Demonstrate vigilance in detecting and reporting fraud or irregular activities + Ensure compliance with all applicable ... experience by engaging in conversation with members, reviewing their full financial profile, and recommending appropriate solutions to meet their financial… more
- City of New York (New York, NY)
- …following up to resolve bottlenecks. - Directly communicating with CBOs regarding: CBO compliance with CPA Firm audit requests and DYCD's acceptance or rejection of ... general document retention requirements. - Overseeing DYCD's Certificate of Compliance process, which documents all CBOs that are required...to address various referrals to the OCA regarding potential fraud , waste, and abuse of City funds at CBOs.… more
- Grant Thornton (New York, NY)
- …more, confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to ... cost savings, process inefficiencies, and strategic initiatives + Performing complex financial analysis to identify trends, patterns, and anomalies across multiple… more
- Grant Thornton (New York, NY)
- …more, confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to ... propose recommended controls to address identified gaps. + Reviewing complex financial analysis to identify trends, patterns, and anomalies across multiple sources… more