- Tompkins Community Bank (Ithaca, NY)
- …alert disposition, customer due diligence (CDD), high-risk customer (HRC) reviews, and investigations . The AML Quality Control Coordinator also works to maintain a ... and its work will be fully documented. Responsibilities + Review all AML and Fraud -related work product or decisioned by any area performing AML or Fraud -related… more
- City of New York (New York, NY)
- …of rooting out wrongdoing and recommending effective reforms. Key Responsibilities: - Lead investigations into suspected fraud , corruption, and misconduct ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...role, you will conduct complex criminal, administrative, and policy-driven investigations into fraud , corruption, mismanagement, and systemic… more
- Deloitte (Rochester, NY)
- …Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically pertaining to Trade Finance, Fraud , Retail Banking, Private ... involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for… more
- New York State Civil Service (Albany, NY)
- …or parolees; various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID) investigates ... Investigators with their caseloads, review reports and investigative activities, and lead small groups conducting investigations . Senior Investigators also… more
- City of New York (New York, NY)
- … fraud and corruption. This pivotal role involves conducting confidential investigations into the operations , methods, programs, accounts, personnel, and ... Job Description The New York City Department of Investigation (DOI) is one of the oldest law...skills and knowledge. Successful completion of this program may lead to certification as a New York State Peace… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to ... Science and Technology (MSAT) for Upstream processes. This critical role will lead our efforts in developing, optimizing, and scaling up upstream bioprocesses for… more
- Ankura (New York, NY)
- …following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations , compliance, operations , ... crime experts deal with anti-money laundering, counter-terrorist financing, sanctions, fraud , and anti-corruption. Our services include the assessment of compliance… more
- Synchrony (New York, NY)
- …with cross-functional teams (eg, Controllership, Credit Strategy, Client Partners, Finance, Fraud Strategy and Operations , Collections) to develop and manage ... Job Description: **Role Summary/Purpose:** Reporting to the VP Reserves Lead within the Credit Forecasting & Advanced Analytics team, you will help drive Synchrony's… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …strategy supporting the company's portfolio, focusing on technical oversight of CDMO manufacturing operations . + Build, lead , mentor, and manage the MSAT team, ... contact for CDMOs regarding process performance, troubleshooting, and improvements. + Lead complex manufacturing investigations and deviations, ensuring thorough… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to ... for ensuring the robustness, scalability, and compliance of downstream operations through effective technology transfer, validation support, process monitoring,… more