- MTA (Jamaica, NY)
- …as mandated by Public Authorities Law Section 2931-2923 to promote effective and efficient operations while rooting out fraud , waste and abuse. Serve as a ... Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters...COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication… more
- Capital One (Jericho, NY)
- AML Manager - Transaction Monitoring Operations , Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money ... Laundering (AML) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations, fraud investigations,… more
- Coinbase (Albany, NY)
- …and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you will play a critical role in safeguarding our platform while upholding ... closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The goal of these partnerships...risks and support joint efforts to proactively mitigate payments fraud . At the same time, you must ensure any… more
- City of New York (New York, NY)
- …ensure effective operations and information sharing. - Conduct covert surveillance operations related to narcotics, fraud , and other criminal activities. - ... lead investigations involving major crimes, Identity Theft, Elder Abuse, Fraud , Financial Crimes, Domestic Violence, and Missing Persons. Responsibilities include… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- **Job Description** The Senior Director, Strategy & Analysis; Contract Operations works cross-functionally to develop and execute pricing strategies for pipeline and ... in-market products and manages contract operations to optimize revenue, market share, and support patient access. Leads and conducts pricing analysis of current and… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- The Associate Director, Strategic Planning & Operations will support the assets of varying lifecycle stages in the relevant therapeutic area portfolio. This role is ... Lead, who in turn reports into the Medical Excellence & Operations Lead. **Job Description** **Key Responsibilities Include:** **Strategic Planning & Execution**… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …growth strategy. The Executive Director, Medical Affairs Strategy, Excellence & Operations will lead five critical teams: Strategic Planning, Business Solutions & ... & Contracts Management, Governance & Procedures, and Global Medical Evidence Operations ensuring alignment with enterprise goals and medical excellence priorities.… more
- Capital One (Jericho, NY)
- Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money Laundering (AML) Sr. Investigator I supports various AML ... or equivalent certification + At least 1 year of fraud , investigative or compliance experience + At least 1...**Preferred Qualifications** **:** + Bachelor's Degree in Criminal Justice, Fraud Prevention or Homeland Security + 2+ years … more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- The Director, Strategic Planning & Operations is a pivotal role within the Medical Excellence & Operations team within Global Medical Affairs. This role is ... reports directly into the Executive Director, Medical Excellence and Operations . **Job Description** **Key Responsibilities Include:** **Strategic Planning and… more
- Broadview FCU (Albany, NY)
- …support to both members and internal staff as it relates to the daily operations of payment operation functions, which include but are not limited to: Mailed ... and credit union rules, regulations, and policies. Additionally, the Payment Operations Associate will support the other business units within Operations… more