- CUNY (New York, NY)
- …In addition to the CUNY Title Overview, this position will: - Ensure Bursar operations adhere to CUNY Cash Accountability Policy and any related campus controls and ... procedures. - Supervise the daily operations of all cashiering and related banking functions. -...Processing stop-payment requests for lost refund checks * Reports fraud issues when refund checks are stolen in the… 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
- Winland Foods (Medina, NY)
- …leader will guide a team of engineers and collaborate deeply with Operations , Supply Chain, Maintenance, Quality, EHS, and Finance to ensure best-in-class ... STD/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness. **Salary, based on… more
- KeyBank (Amherst, NY)
- …of testing and continuous monitoring to evaluate the adequacy of Key's operations and compliance with regulatory requirements. Individuals work both autonomously on ... compliance, or operational risk professionals, a strong knowledge of banking operations and products, and be skilled at developing, executing, and overseeing… more
- KeyBank (Buffalo, NY)
- …testing. The ideal candidate has a functional knowledge of consumer finance operations and products, experience in testing/auditing, and a passion for continuous ... + Demonstrate a working knowledge of operational risk including banking operations and processes, industry trends, emerging issues, and related banking products… more
- City of New York (New York, NY)
- …Division of Shelter Intake is responsible for the oversight of the day-to-day operations of the agency's Single Adult, Adult Families and Families with Children's ... - Directs all aspects of PATH -Family Intake's Intake and Departure Unit and Operations Unit. Supervise over 100 staff, ensures the efficient operation of units of… more
- Citigroup (Getzville, NY)
- The goal of the Markets Operations Risk and Control function is to provide independent oversight, challenge and governance to the Markets Operations organization ... operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will require...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable) + Assist management in… more
- NoGood (New York, NY)
- …through their first day. This role combines strategic recruiting with hands-on people operations , making you a key player in scaling our team and strengthening our ... throughout the process, providing timely updates and feedback People Operations & Onboarding + Assist in the design and...and privileges of employment with our organization. BEWARE OF FRAUD ! Please be aware of potentially fraudulent job postings… more
- MTA (New York, NY)
- …Metropolitan Transportation Authority (MTA) Inspector General (OIG) reviews and investigates the operations of the MTA and its contractors. The MTA, which employs ... conducting, and reporting on concerns or improvement opportunities regarding MTA operations and policy. Duties and Responsibilities: + Leads moderately sized audits… more
- Ashley Management Corporation (Rochester, NY)
- …Core duties and Responsibilities, in collaboration with the Community Manager: + Operations . Ensuring the smooth running of our community in a fast-paced ... environment. Oversee all operations including lease administration, budgeting, forecasting, reporting, collections, evictions, vacancy anticipation, marketing, lease… more