- Parsons Corporation (New York, NY)
- …Country, as well as receive all of the benefits of working for Parsons! This Program is the most Urgent infrastructure program in the country - a comprehensive ... stages, create new capacity between Newark NJ and NYC. ** Program background** The Gateway Program is the...projects. **Reporting** + Reports to the Delivery Partner's Project Manager and works closely with GDC's Procurement and Technical… more
- Travelers Insurance Company (Melville, NY)
- …of employment. As part of our comprehensive compensation and benefits program , employees are also eligible for performance-based cash incentive awards. **Salary ... facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed....as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature… more
- City of New York (New York, NY)
- Job Description Note: You must be serving permanently in the Computer Systems Manager Title, be reachable on Exam No. 4035, or be in a comparable title which allows ... crime and other forms of corruption and the violence, fraud , rackets, and threats that once plagued them; to...role as both the agency's Salesforce Administrator and Cybersecurity Manager (CISO). They will be responsible for the day-to-day… more
- US Bank (New York, NY)
- …audit activities at the direction of the lead auditor and/or primary audit manager , including assisting in planning of projects and development of risk-based audit ... Secrecy Act and Anti-Money Laundering (BSA/AML) and Sanctions regulations as well as fraud . **Duties** + Performing control testing based on audit program … more
- Lactalis American Group Inc. (Buffalo, NY)
- …and efficient Quality Upstream team to deliver a solid QFS Supplier management program . The role includes leading the transformation of the Food Safety Quality ... program for all upstream suppliers and Co-Manufacturers, driving synergies...team LUSA, R&D LUSA, suppliers, co-manufacturers and co-packers, quality manager of factories in LUSA to align duties with… more
- TD Bank (New York, NY)
- …We are responsible for the delivery of TD's Payment Modernization Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking ... internal strategy based on changes in FMI rulebooks, SWIFT Customer Security Program (CSP) standards, and BoC expectations. **Cybersecurity & Risk Oversight** +… more
- TD Bank (New York, NY)
- …risks are managed in compliant with the bank's Non-Model Risk Management program . **Depth & Scope:** + Highly seasoned professional role requiring substantial ... support the strategic plan + Ability to lead, plan, implement, and evaluate program /project activities to ensure completion of initiatives + Skill in mentoring and… more
- City of New York (New York, NY)
- …complies with all statutory, regulatory and contractual standards. The Income Clearance Program (ICP) is responsible for the processing of various computer matches ... mixed household participants. The computer matches are designed to reduce fraud , ineligibility/error levels for both Cash Assistance and Supplemental Nutrition… more
- Arrow Financial Corporation (Glens Falls, NY)
- …cross-sell Company products/services and support sales goals; actively participate in referral program by making referrals as appropriate. > Comply with all Federal, ... rules as applicable. > Adhere to requirements pertaining to branch security, fraud prevention and Bank Secrecy Act; identify counterfeit currency and monetary… more
- TD Bank (New York, NY)
- …+ Experienced working professional role providing services, advisory or processes/ program support + Requires experienced, conceptual, and practical knowledge within ... delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other… more