- New York State Civil Service (Albany, NY)
- …Crime Specialists: Certified Financial Crime Specialist o Association of Certified Fraud Examiners: Certified Fraud Examinero American Bankers Association: ... ABA Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money Laundering… more
- Citigroup (New York, NY)
- Citi Services (SVCS) is a market leading, award-winning provider of cash management , cards and trade, solutions to financial institutions, public sector, and ... clients with local and cross-border interests and provide integrated reporting and management . SVCS is a highly innovative organization with a strong digital agenda;… more
- Deloitte (Rochester, NY)
- …to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ ... performing QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+… more
- Pixalate, Inc. (New York, NY)
- …a tech startup environment. This role will focus primarily on human resources management while also involving aspects of recruitment and office management . Key ... compliance with policies and procedures + Manage employee relations, performance management , and conflict resolution + Implement HR initiatives to enhance employee… more
- Deloitte (Rochester, NY)
- …to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ ... Years Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+… more
- Pixalate, Inc. (New York, NY)
- …commercial teams Sales & Revenue Operations + Oversee sales strategy, pipeline management , and revenue forecasting + Implement scalable sales processes and systems ... growth + Optimize sales team structure, compensation plans, and performance management + Drive strategic partnerships and channel development initiatives Customer… more
- City of New York (New York, NY)
- …annually and managing the City's homeless shelters. This is an entry-level management position. The Assistant Inspector General will assist a Deputy Inspector ... General in the management and supervision of an investigative team. The Assistant...Inspector General will also conduct his/her own investigations concerning fraud and corruption, and inquiries about the affairs, functions,… more
- Ryder System (Albany, NY)
- …and reconciling fuel expenses. A strong focus will be placed on fraud prevention by reviewing monthly data. The ideal candidate is detail-oriented, organized, ... sales group + Identify and investigate unusual or suspicious activity to prevent fraud + Perform essential duties of the month-end close process accurately and in… more
- Mastercard (New York, NY)
- …achieve their financial objectives. Additionally, this person must understand how fraud and cybersecurity trends and technology impact card program profitability. ... sales data to forecast future sales for your assigned accounts. Relationship Management : You will thrive on building and maintain strong relationships with key… more
- Pixalate, Inc. (New York, NY)
- …emerging growth companies) to improve corporate financial performance; + Project management for the incorporation of international affiliates and subsidiaries. + ... degree required (eg, Law, Finance, Economics, Business Administration, International Affairs, or Management ) + Legal education (eg, LLB, GLD, JD) required + Startup… more