- Parsons Corporation (New York, NY)
- …design management, construction management, stakeholder coordination, federal compliance, operations support, office administration, and related services.** **What ... office moves or renovations with minimal disruption to daily operations .** **Maintain seating charts of both GDC's NY and...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- TD Bank (New York, NY)
- …overarching strategy in developing solutions across multiple functions or operations + Interprets internal/external business challenges and the industry environment, ... ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management,… more
- City of New York (New York, NY)
- …(4) College Aides to serve in an array of roles in Investigations and Operations . College Aides can be assigned to work on sensitive and confidential investigations ... pertaining to waste, fraud , and corruption within city agencies, conduct investigations related...with other DOI investigators, auditors, and city agency staff. Operations College Aide can select between Finance/Budget, Internal Audit… more
- TD Bank (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
- NBT Bank (Lake Placid, 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
- M&T Bank (Farmingdale, 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
- City of New York (New York, NY)
- …seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the trafficking of illegal and untaxed tobacco ... is seeking three (3) Sheriff's College Aides to assist in the day-to-day operations of the Sheriff Administration. The candidates will have the opportunity to gain… more
- Citigroup (New York, NY)
- …stages of the trade finance lifecycle. This includes Anti-Money Laundering, sanctions, fraud , anti-boycott, vessel tracking, export controls and military dual use. + ... cross-functional collaboration. You will partner closely with Product, Technology, and Operations teams, as well as colleagues In-Business Risk and Controls and… more
- Stony Brook University (Stony Brook, NY)
- …to patients, staff, and visitors. This includes threats, loss of property and fraud . + Respond to and/or lead emergency incidents. + Liaise with outside agencies ... with external governmental and local agencies. + **Protection and Public Safety Operations :** + Manage, coordinate, and operate the hospital's internal and exterior… more
- City of New York (New York, NY)
- …seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the trafficking of illegal and untaxed tobacco ... business or public administration, human resources management, management science, operations research, organizational behavior, industrial psychology, statistics, personnel administration,… more
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