- Parsons Corporation (New York, NY)
- …of preliminary design reports including Environmental Impact Statements (EIS) in compliance with federal, state, and local requirements. The ideal candidate will ... agencies (eg, NYSDOT, NYCDOT, FHWA, MTA, DEC) to ensure compliance with NEPA, SEQRA, and other applicable regulations. +...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Highmark Health (Albany, NY)
- …healthcare continuum. From personalizing patient care pathways to detecting complex fraud rings and understanding population health dynamics, your work will directly ... impact millions of lives. As our Lead Graph Intelligence specialist, you will be the spearhead of cutting-edge research projects. This means deeply engaging with graph theory, building and enriching large-scale knowledge graphs, and developing next-generation… more
- Santander US (Brooklyn, NY)
- …provide exceptional customer service, resolve concerns, minimize risk, defend against fraud , refer product solutions, and escalate complex issues for timely ... drawer balances. + Adhere to all bank policies and procedures, including compliance and risk management protocols to prevent fraudulent situations. + Recognize… more
- MUFG (New York, NY)
- …reviewer for Product & Services risk assessments + Perform sample-based framework compliance testing (e,g, QA, testing or monitoring) + Provide advisory support for ... operational risk management programs and practices, including third party risk, fraud , business continuity, change and payments. + Exceptional organizational skills.… more
- TD Bank (New York, NY)
- …problem resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines ... loss + Utilizes bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training and on-line training by… more
- Berkshire Bank (New Lebanon, NY)
- …the prescribed balancing guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations and knowing the ... facilitates and participates in branch staff meetings. + Ensures compliance with all banking laws, rules, regulations, and prescribed policies/practices/procedures… more
- Capital One (Bronx, NY)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- TD Bank (Hempstead, NY)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures ... one Customer at a time **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company guidelines… more
- TD Bank (New York, NY)
- …TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions, and compliance obligations. The Name Screening Operations team screens against various ... purposes + Prepares and delivers AML, Sanctions/ABAC and Financial Crime or fraud detection/loss prevention seminars to internal areas of the Bank + Maintains… more
- M&T Bank (Riverhead, NY)
- …Customer) processes and related activities. Identify and escalate cases of suspected fraud . + Resolve and accurately log all customer complaints in the appropriate ... with customers using the appropriate system. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more