- Northeast Shared Services (Utica, NY)
- …Protection Manager is responsible for apprehending shoplifters and completing internal theft/ fraud investigations within their assigned stores. The APM is also ... policies and procedures are being adhered to. Assist store operations to ensure back door receiving practices are being...practices are being adhered to. Focus on front end operations to reduce the exposure to cash and product… more
- Whitsons Culinary Group (Islandia, NY)
- …for a Fleet Manager who's ready to take the wheel and steer our operations to the next level. SUMMARY: Manages the operation and maintenance of the organization's ... federal and local regulations to encourage safe and efficient operations . + Monitors driver performance and implements training and...contract prices are being met and there is no fraud being committed. + Responsible for registering and licensing… more
- Bausch + Lomb (Albany, NY)
- …**Objective:** Under the supervision of the Director or designee of Clinical Operations , responsible for overseeing the implementation of clinical studies to ensure ... completed. + Collaborates on project teams, primarily with Clinical Operations , Research and Development, Safety, Clinical Trial Materials, Marketing, Regulatory,… more
- M&T Bank (Whitesboro, 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)
- …- Gather relevant, confidential/privileged information and data for potential fraud investigation. - Prepare accurate, clear and detailed reports and/or ... to ensure that agency goals and objectives are accomplished and that operations run efficiently. - Coordinate special projects, requests and responses that involve… 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 Senior Analyst, Compliance TMS Operations within the CX Compliance team, you will be...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… 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
- Coinbase (Albany, NY)
- …best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to ... to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team...team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs… more
- Robert Half Finance & Accounting (Brooklyn, NY)
- …York. This role offers the opportunity to lead and enhance financial operations , transitioning the company to accrual accounting and implementing structured systems. ... controls to safeguard assets and minimize risks related to errors or fraud . * Ensure compliance with tax regulations, financial reporting standards, and… more
- Parsons Corporation (New York, NY)
- …design management, construction management, stakeholder coordination, federal compliance, operations support, office administration, and related services. **What ... for Construction Superintendents for various work areas of construction operations , monitoring progress and recommending corrective action as necessary. +… more