- Capital One (Jericho, NY)
- AML Quality Supervisor The Anti-Money Laundering (AML) Quality Supervisor supervises reviewers of various AML processes, which might include suspicious activity ... the workflow of the AML analysis. The AML Quality Supervisor coaches their team and teaches others about AML...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- YAI (Milford, NY)
- …10-25 direct and/or in-direct reports, or based on program needs. The Program Supervisor works in a multi-disciplinary team environment with the clinical team and ... external supports in meetings, as appropriate. + Regularly attends regional, agency supervisor and other required meetings to remain up-to-date on policy, procedure… more
- Bank of America (New York, NY)
- Audit Supervisor - Global Corporate and Investment Banking New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Audit- Supervisor Global-Corporate-and-Investment-Banking\_25043875) **Job Description:** At Bank of America, we… more
- KONE, Inc (New York, NY)
- …to make your next career move to join our team as our **Credit & Collection Supervisor ** for KONE Americas NY Metro District in US? + Do you enjoy preparing and ... presenting reports on collection activities and financial performance? + Does leading and managing a team...considered for this role_** As our **Credit & Collection Supervisor ** , you will be responsible for the organization's… more
- Capital One (Melville, NY)
- AML Supervisor , Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which ... people management experience + 3+ years of AML experience within financial services + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified… more
- Tompkins Community Bank (Brewster, NY)
- Overview The Fraud Quality Assurance and Controls Supervisor is responsible for overseeing the quality and integrity of fraud detection and prevention activities ... investigations, and SAR filings meet regulatory and internal standards. The Supervisor will lead quality assurance reviews, control testing, and documentation… more
- City of New York (New York, NY)
- Job Description The NYC Financial Information Services Agency-Office of Payroll Administration (FISA-OPA) seeks to hire a Union Services Unit Supervisor . The ... is comprised of a team of six (6) full time employees, including the supervisor . USU is responsible for ensuring the accurate recording of union, insurance and… more
- City of New York (New York, NY)
- …working families by providing the tools and resources they need to achieve financial health and work-life balance. DCWP also conducts research and advocates for ... Instagram, and YouTube. DCWP's Licensing Division seeks a Licensing Records Management Supervisor to work in its records unit that supports the processing of… more
- Publicis Groupe (New York, NY)
- …in connecting brands to consumers in real-time, social environments. **Overview** The Supervisor , Search & Social is responsible for leading a portfolio of client ... growth, management, retention and satisfaction of these accounts. The Supervisor will be accountable to partner with clients to...health of the business + Prepares and presents annual financial plans and human resources plans + Develops and… more
- Cardinal Health (Depew, NY)
- …to a variety of internal and external customers. **_Job Summary_** + The Supervisor , Warehouse Operations supervises a team of Outbound Associates and ensures that ... and ship operations are safe, efficient, and of high quality. The Supervisor continually monitors efficiency and quality metrics, assigns work and provides coaching… more