- TD Bank (New York, NY)
- …and related regulatory expectations. + Work with internal stakeholders (eg, operations , cyber risk, treasury, technology) to ensure preparedness and alignment with ... with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting. + Familiarity with… more
- Robert Half Technology (Poughkeepsie, NY)
- …personalized marketing strategies and advanced data analytics. * Strengthen fraud detection and prevention mechanisms using cutting-edge technologies. * Ensure ... * Familiarity with AI technologies and their applications in business operations . * Ability to collaborate effectively with cross-functional teams and external… more
- City of New York (New York, NY)
- …seeking a Confidential Investigator who will be responsible for investigating fraud , corruption, and mismanagement relating to City agencies, employees, contractors ... reviews as related to the BT-2 project and its operations , and will be responsible for the investigation of...will be responsible for the investigation of matters involving fraud , waste and abuse related to the project. The… more
- Robert Half Technology (Poughkeepsie, NY)
- …growth through personalized marketing and other innovative approaches. * Implement fraud detection measures and risk mitigation strategies utilizing AI and ... Collaborate with stakeholders to identify opportunities for AI integration across operations , growth, and risk management domains. Requirements * Proven expertise in… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Crime Prevention Specialist provides internal and ... operate + Impacts a range of functional programs and operations across own and related teams + Interprets guidelines,...(ie, updates to databases) + Identifies various types of fraud and escalation procedures + Provides input for office… more
- S&P Global (New York, NY)
- …newsletter, Masterminded. + _Continuous Improvement:_ + Partner with the Marketing Operations team to track contentand searchperformance, using data and analytics ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- S&P Global (New York, NY)
- …or related field; MBA preferred. + Strong understanding of sellside operations , products, and market dynamics. + Excellent communication and interpersonal skills, ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- S&P Global (NY)
- …or a related field. + 2+ years of experience in events, program operations , or project coordination, preferably in a conference or large-scale event environment. + ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- KPH Healthcare Services, Inc. (Saranac Lake, NY)
- **Overview** **Scope of Responsibilities:** Oversees the day-to-day operations of the Pharmacy department. Assists in the training and development of subordinate ... + HIPPA Privacy Course + HIPPA Security Course + Fraud , Waste, and Abuse Course + MethGuard Course +...Mastery Exam + HIPPA Security CE Mastery Exam + Fraud , Waste, and Abuse CE Mastery Exam + MethGuard… more
- Bank of America (New York, NY)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Aggregates, analyzes, and… more