- NBC Universal (New York, NY)
- …finance compliance teams, external and internal audit groups, company-wide legal compliance groups as well as IT, Cyber, Fraud Prevention & Business ... be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager/Senior Manager, Risk & Compliance will be responsible for… more
- New York State Civil Service (New York, NY)
- …investigations, and;* Documented experience in conducting in-depth investigations involving financial records, organized fraud schemes, or multi-jurisdictional ... in the investigation, arrest and indictment of individuals and businesses suspected of fraud involving NYSIF. DCI's mission is to reduce the instances of insurance … more
- City of New York (New York, NY)
- …taken in certain investigative cases. -Conduct preliminary and follow-up investigations of suspected fraud and financial crimes and deed fraud . -Collect, ... fraud cases. -Stay informed about current trends and techniques in fraud and financial crime investigation. -Participate in training and professional… more
- Sumitomo Pharma (Albany, NY)
- …a dynamic, highly motivated, and experienced individual for the position of **Director, Compliance .** This Director will be part of the compliance team and ... collaborate with internal and external stakeholders and partners to ensure compliance with various business activities and will specialize in global Spend… more
- Mastercard (Harrison, NY)
- …importance with a focus on detail * Experience in AML and Sanctions compliance in a global financial institution, multinational corporation, or card network ... governments realize their greatest potential._ **Title and Summary** Chief Compliance Officer, Mastercard Transaction Services MTS Overview: Mastercard Transaction… more
- Bausch + Lomb (Rochester, NY)
- … compliance through documentation, maintenance, and testing of internal financial controls related to reporting, inventory, procurement, and capital expenditures. ... advancement of eye health in the future. The **Senior Financial Analyst** will serve as a key financial...freight cost management, and a solid understanding of SOX compliance . **Key Responsibilities:** + Lead the preparation, management, and… more
- American Express (New York, NY)
- …**Minimum Qualifications:** + 5 years of leadership experience in risk management, compliance , internal fraud investigation, or a similar role + Analytical ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
- New York State Civil Service (Albany, NY)
- …Charters, including as it relates to BSA/AML, sanctions, and fraud compliance ; cybersecurity; business plans and financial statement analysis; and background ... NY HELP No Agency Financial Services, Department of Title Director for Virtual...for BitLicensees and Limited Purpose Trust Companies, to ensure compliance with relevant laws, regulations, guidance, and supervisory expectations;*… more
- Berkshire Bank (Queensbury, NY)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 6 Pay Range: $19.00 - $31.86 Actual ... and timely completion of all CSAs new hire training, as well ongoing compliance training. + Oversees the execution of daily banking procedures as related to… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... Exam Lifecycle Management team ("RELM") in Global Risk and Compliance is the center of expertise for US regulatory...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
Recent Jobs
-
Per-Diem Licensed Therapist
- Family and Children's Association (Mineola, NY)