- Parsons Corporation (New York, NY)
- …design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services. ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- TD Bank (Ridgewood, NY)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the ... meeting Operational, Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the… more
- Mastercard (Harrison, NY)
- …those related to money movement and banking. * Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS) and/or ... Reporting Analyst, Open Banking Risk Assessment and Reporting Analyst, Open Banking Compliance Overview: Who is Mastercard? Mastercard is a global technology company… more
- Bassett Healthcare (NY)
- …responsible for supporting banking relationships, service requests and problem resolution, compliance , fraud mitigation, bank portal, corporate card and merchant ... dual authorization structure Facilitate risk management, positive pay and review/decision fraud activities Support strong financial controls, compliance and… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... a year. The Department of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team Leader who will: - Supervise… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …counseling. **Key Responsibilities** + Manage and oversee nurse case manager teams, incorporating continuing education credit opportunities and licensure retention ... of patients + Collaborate with E&C to develop and implement a compliance monitoring process through in-field visits and call and case monitoring, maintaining… more
- Bank of America (New York, NY)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable ... GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front...Participating in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues and engaging directly with… more
- Molina Healthcare (Albany, NY)
- **Job Description** **Job Summary** Under direct supervision of the Manager , the Reporting Analyst, SIU supports a team in the Special Investigation Unit (SIU). The ... to ensure Reporting and Triage activities are timely, accurate and in compliance with requirements prescribed by Molina Healthcare Inc., coordination with other… more
- Bath & Body Works (Brooklyn, NY)
- …in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and education at all levels. ... response, and safety incidents. + Collaborate with RAPM (Regional Asset Protection Manager ) to follow up on safety and security incidents. + Problem-solve extreme… more
- American Express (New York, NY)
- …launch of new features and capabilities in partnership with our Engineering, Design, Research, Compliance , Legal and Fraud teams + Work effectively with a team ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...looking for a talented and passionate Senior Associate Product Manager to join the Balances & Activity team within… more