- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting, an asset. + ... situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as a cross functional process analyst, conduct… more
- Bank of America (New York, NY)
- …a site, region, or product line within the bank's internal operations . Key responsibilities include identifying, analyzing, and resolving complex problems, ensuring ... process performance and operating efficiency. Job expectations include knowledge of operations support management and expertise in functional area(s) gained through… more
- Amazon (Staten Island, NY)
- Description Worldwide Operations Security (WWOS) is the global organization that supports field Security and Loss Prevention and is designed to support Amazon's ... Worldwide Operations , as well as affiliate and retail businesses. The...confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification… more
- Highmark Health (Albany, NY)
- …all areas in the enterprise risk taxonomy. Through matrixed leadership with Risk Operations and with support from Risk Enablement, the incumbent monitors and tracks ... rules as well as a solid working knowledge of managed care operations , compliance program structures, information security and audit methodologies. The incumbent… more
- JPMorgan Chase (New York, NY)
- …interpret client needs, identify trends, and innovate solutions. Your expertise in anti- fraud strategies will protect clients and the bank. You will drive ... + Develop and implement strategic plans to enhance service center operations , leveraging your proficiency in strategic planning and process automation to… more
- MUFG (New York, NY)
- …for assisting with the duties of the BURM (Business Unit Risk Manager) for Operations . The associate will be responsible for key aspects related to issue management, ... control testing, risk metric reporting, documenting loss events, and assisting operations business lines with internal audits and/or RCSA's. **RESPONSIBILITIES** +… more
- Coinbase (Albany, NY)
- …team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver ... high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you will be...outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in… more
- Parsons Corporation (New York, NY)
- …design management, construction management, stakeholder coordination, federal compliance, operations support, office administration, and related services. **As a ... Resident Engineer specializing in TBM, you will:** **Manage day-to-day operations of the Tunnel Boring Machine (TBM) during excavation activities.** **Coordinate… more
- Mount Sinai Health System (New York, NY)
- …Digital and Technology Partners - Remote, Req#3024372** The Mount Sinai Cybersecurity Operations team is looking for a highly motivated Director of Threat Detection ... who will be a key member of the Cybersecurity operations team at Mount Sinai Health System. This role...expanding the Use Case and IOC management for threat, fraud and compliance monitoring, detection, and response. + Responsible… more
- City of New York (New York, NY)
- …to self- sufficiency as quickly as possible. The Office of Fiscal Operations is DSS/HRA/DHS's primary payments and accounting office, and the core responsibilities ... are carried out through the operations of the Bureau of Accounts Payable, Revenue and...of direct vendor checks and the investigation of suspected fraud and forgeries. The candidate may liaise with various… more