- Zero Hash (NY)
- …and card rails, bank integrations, international payment connectivity, and the risk and fraud tooling that underpins the entire fiat stack. You will own the ... our core payments infrastructure, working at the intersection of product, engineering, compliance , finance, and operations. You will be responsible for ensuring our… more
- Brighton Health Plan Solutions, LLC (Westbury, NY)
- …and Project Managers, fostering collaboration and best practices. + Ensure compliance with industry regulations, legal requirements, and company policies. + ... drive continuous improvement, and measure performance effectively. + Strong financial acumen, including budgeting, forecasting, and resource management. + Excellent… more
- Mizuho Corporate Bank (New York, NY)
- …of payment solutions. - Integrate with current transaction monitoring mechanisms for fraud prevention. - Work closely with payment gateways and service providers as ... necessary. - Ensure compliance with information security standards. - Adhere to industry...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- Truist (New York, NY)
- …development and retention, talent management, portfolio pricing, risk management and compliance ) to ensure strategic sales objectives are met, revenue and profit ... practices (working capital services and solutions, including receivables, payables, fraud prevention, information reporting and liquidity solutions) and portfolio… more
- City of New York (New York, NY)
- …the 55-a Program. The New York City Comptroller's Office works to promote the financial health, integrity, and effectiveness of New York City government, in order to ... technology as well as real property license and lease agreements to ensure compliance with all applicable requirements of the NYC Charter, Procurement Policy Board… more
- Target (Westbury, NY)
- …protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build ... Target's video surveillance system. + Demonstrate a culture of ethical conduct, safety and compliance . + Work in a safe manner at all times;comply with all safety… more
- MTA (New York, NY)
- …to, use of force, abuse of authority, discourtesy, offensive language (FADO), fraud , waste, abuse, theft, workplace violence, and criminal activity. The incumbent ... destruction initiatives. Additional duties include conducting facility security inspections, compliance reviews (including overtime, tow operations, time and leave),… more
- TreeHouse Foods, Inc. (Tonawanda, NY)
- …This role upholds product quality, food safety, and sanitation in compliance with company standards and regulatory requirements. **_You'll_** **_add value to ... TreeHouse Foods is based in Oak Brook, Illinois. **Recruitment Fraud Alert** We want to ensure your career journey...domain (@treehousefoods.com) exactly. We will _never_ ask for payment, financial , or personal information and documents as part of… more
- Broadview FCU (North Greenbush, NY)
- …and existing members or visitors while fulfilling service needs. + Accurately process financial service transactions while maintaining a cash drawer. + Act as a ... first line of defense in detecting and reporting fraud or irregular activities. + Advocate and build member...of goals and objectives provided by management. + Ensure compliance with all applicable policies, procedures, and regulatory guidelines.… more
- DXC Technology (New York, NY)
- …industry group, you will lead strategic modernization initiatives for global financial institutions. You will combine deep application technology expertise with a ... scalable, secure, and high-performance solutions aligned with industry standards and compliance requirements (eg, MiFID II, Basel III). + Collaborate with business… more