- City of New York (New York, NY)
- …sufficiency as quickly as possible. The Finance Office/The Office of Revenue Management and Development (ORMD) is a major revenue-producing office within HRA; it ... to minimize audit disallowances. The Finance Office/The Office of Revenue Management and Development (ORMD)/Bureau of Case Integrity and Eligibility Verification… more
- Parsons Corporation (New York, NY)
- …measures to minimize environmental impact, such as pollution control, waste management , and biodiversity conservation. + Maintain accurate records of project ... progress reports and presentations for project stakeholders and senior management . **Qualifications & Experience:** + Bachelor's Degree in construction-related field… more
- RELX INC (New York, NY)
- …based on data-driven insights, and champion operational efficiency and change management initiatives. You'll report directly to the Senior Director of GTM ... + Defining and deploying core GTM processes (eg, CRM hygiene, opportunity management , account planning), and driving rigorous adoption across customer facing teams.… more
- Coinbase (Albany, NY)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and ... overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate...to drive individual and group performance. * Champion change management with your team. * Ask the question "How… more
- New York State Civil Service (Albany, NY)
- …healthcare compliance, complex healthcare transactions, matters involving state and federal fraud and abuse compliance, general health law and regulatory issues, ... affiliation & exchange agreements; medical staff bylaws; clinical safety/risk management and medical malpractice; health information technology; managed care;… more
- Coinbase (Albany, NY)
- …functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development stakeholders) prioritizing multiple tasks ... SAR narrative drafting and filing * Experience in project management , data analytics, and/or third-party vendor management ...outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in… more
- Equitable (New York, NY)
- …will include cash forecasting/modeling, debt and loan facility tracking, cash management , and assistance with system maintenance of the treasury workstation. **What ... position * Process wire and foreign exchange transactions * Leverage Treasury Management System, ERP, and internal software in support of daily Treasury activities… more
- Parsons Corporation (New York, NY)
- …to minimize environmental impact, such as pollution control, waste management , and biodiversity conservation.** **Maintain accurate records of project activities, ... progress reports and presentations for project stakeholders and senior management .** **Qualifications & Experience:** **Bachelor's Degree in construction-related field… more
- Zero Hash (NY)
- …and card rails, bank integrations, international payment connectivity, and the risk and fraud tooling that underpins the entire fiat stack. You will own the ... decision-making processes. Requirements + Minimum of 3+ years experience in Product Management . + Strong background with building products, API's, and tooling for an… more
- Amazon (Staten Island, NY)
- …Conduct confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities ... with legal and ethical standards * Serve as department liaison and security/crisis management subject matter expert for site leadership keeping them informed on key… more