• AML Supervisor , Transaction Monitoring…

    Capital One (Melville, NY)
    AML Supervisor , Transaction Monitoring Operations , Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, ... Management & Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist… more
    Capital One (11/14/25)
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  • AML Senior Investigator II-SIU…

    Capital One (Jericho, NY)
    AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor ** **supervises various AML processes, which might include suspicious ... Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
    Capital One (11/08/25)
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  • Charge-Off Analyst, Fraud Case…

    KeyBank (Albany, NY)
    …resolves moderate issues by following established guidelines. Refers more complex problems to Senior level or supervisor . + Individual at this level is expected ... **Hours:** Monday - Friday 8:30am - 5:00pm ET **Essential Job Duties** + Fraud charge-off analysts are primarily responsible for charging off losses resulting from… more
    KeyBank (10/08/25)
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  • Senior Scheduler - Rail/Transit/Tunnel

    Parsons Corporation (New York, NY)
    …and redefine what's possible. **Job Description:** Parsons is looking for an amazingly talented ** Sr Scheduler** to join our team! In this role you will get to work ... management, design management, construction management, stakeholder coordination, federal compliance, operations support, office administration, and related services. **ESSENTIAL DUTIES… more
    Parsons Corporation (10/10/25)
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  • Supervisor , Manufacturing (EG)

    Bausch + Lomb (Rochester, NY)
    …6:00 AM 2-2-3 schedule.** **Objective:** To serve as a Manufacturing Supervisor by leading and motivating manufacturing teams, driving operational excellence through ... a proven track record in lean methodologies and manufacturing leadership, the supervisor will foster a culture of continuous improvement and accountability, ensuring… more
    Bausch + Lomb (10/23/25)
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  • Associate Manager, Compliance

    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 ... jurisdiction in which Coinbase operates. As a Compliance Support Supervisor , you will lead a team of 10-15 Compliance...to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team… more
    Coinbase (11/15/25)
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