- Parsons Corporation (New York, NY)
- …design management, construction management, stakeholder coordination, federal compliance, operations support, office administration, and related services._** **What ... **Coordinate independent testing.** **Coordinate contractor, subs and stakeholder field operations .** **Enforce safety standards on-site, including adherence to OSHA… more
- TD Bank (New York, NY)
- …issues as a basis for recommending large-scale product, technical, functional or operations improvements + Serves as a source of expert advice to senior ... ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management,… more
- Fedcap (New York, NY)
- …compliance with the applicable policies and procedures and the efficiency of operations . Your Responsibilities Will Include: + Manage staff of two auditors directly ... for audits that cover financial, operational and technology risks. + Perform anti- fraud and other auditing procedures using data analytics. + Participate in SOX… more
- JPMorgan Chase (New York, NY)
- …machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... in a quantitative discipline (eg, Computer Science, Data Science, Mathematics/Statistics, or Operations Research) with a minimum of 6 years of industry experience.… more
- M&T Bank (Bronx, NY)
- …model, including customer and employee experience, digital engagement, transactions/ operations , servicing, and sales. Has personal production responsibility. ... Ensures compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex… more
- JPMorgan Chase (Brooklyn, 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 , driving operational efficiency through strategic planning and process automation. +… more
- NBT Bank (Norwich, NY)
- …responsiveness and customer satisfaction. + 15% Provides supervisory oversight of branch operations , compliance, and risk. Works with branch manager to ensure branch ... FTE's, fee waivers and other budget related items. Oversees branch operations and compliance controls. Ensures team understanding and awareness of information… more
- Guardian Life (New York, NY)
- …planning, design, operating Guardian's cyber incident response and cyber threat mitigations operations across the areas. + Run our Corporate Incident Response Team ... for triaging & leading cyber security incidents advanced from the security operations center + Manage third-party incident retainers and prepare for any future… 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 a range ... and all others. Investigators also work with other investigators on special operations , such as surprise inspections, parole absconder details, and monitoring … 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 a range ... policies and laws. Senior Investigators also work with Investigators on special operations , such as surprise inspections, parole absconder details, and monitoring … more