• Operations Supervisor

    NBT Bank (Norwich, NY)
    …and support escalated customer issues and questions. Works directly with department manager to administer short- and long-term goals for the department. Assures that ... procedures, and internal controls. Ongoing focus on risk and fraud mitigation. + 10% Analyze workflow and make decisions...in your education and career growth. + Employee Assistance Program (EAP) : Access to support and resources. +… more
    NBT Bank (09/06/25)
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  • SVP, Product - Platform, AI and Value-added…

    US Bank (New York, NY)
    …monetization - own strategy and roadmap for value-added products such as fraud tools, tokenization, lending, surcharging, data services, and embedded payouts and ... ahead of evolving economic, technological, and customer needs. **As a Product Manager , you will:** + Identify, analyze, and interpret business data using various… more
    US Bank (09/03/25)
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  • Finance Specialist

    Chautauqua Opportunities (Dunkirk, NY)
    …Data: Title: Finance Specialist Grade: 6 Exempt Non-ExemptX Reports to: Accounting Manager Basic Function or Position Summary: Assist Finance Team, CEO and Division ... check runs to KTT for Next Day Positive Pay ( fraud prevention) * Prepare checks for mailing/processing. * Monitor...assist other building clerks. * Assist with annual and program audits. * Maintain cash receipt log. * Reconcile… more
    Chautauqua Opportunities (08/21/25)
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  • Internal Audit Compliance Controller

    Fedcap (New York, NY)
    …and other Regulatory Agency audits; Coordinate and collaborate with the Accounting Manager to implement proper accounting policies and procedures. In this role, you ... to both senior management and divisional management team(s), coordinate various program /funder audits, ensure tax compliance. Perform financial audits of business… more
    Fedcap (10/01/25)
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  • Group Risk Specialist (US) - Capital Risk

    TD Bank (New York, NY)
    …support the strategic plan + Ability to lead, plan, implement, and evaluate program /project activities to ensure completion of initiatives + Skill in mentoring and ... ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management,… more
    TD Bank (09/30/25)
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  • Lead Insider Threat Investigator (US)

    TD Bank (New York, NY)
    …specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **Depth & Scope:** + Investigates criminal financial crime ... applicable + Identifies industry and typologies risk and trends for respective program areas and shares knowledge with appropriate stakeholders. This may include… more
    TD Bank (09/30/25)
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  • Retail Banker I (20 Hours Weekly)

    TD Bank (Massapequa, NY)
    …Description:** **Candidates must be available for a full time 5 week training program , Monday-Friday 8:45-4:45** The Retail Banker I is a customer liaison that is ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
    TD Bank (09/25/25)
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  • Director, Business Capability Owner - Payments

    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 ... with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting. + Understanding of… more
    TD Bank (09/21/25)
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  • Associate Civil/Structural Engineer

    Parsons Corporation (New York, NY)
    …ensure quality control performed by others is properly implemented throughout the program and assigned project. + Write detailed reports related to structural phases ... of assigned project to maintain records and transparency with program managers and Owners. + Support the needs of...and scope and budget reconciliation when requested by project manager . **What Qualifications You'll Bring:** + Master's degree in… more
    Parsons Corporation (08/13/25)
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  • Teller I - (30 Hours Weekly) Maspeth (Chinese…

    TD Bank (Maspeth, NY)
    …loss + Utilizes bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training and on-line training by ... have regular career, development, and performance conversations with your manager , as well as access to an online learning...application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
    TD Bank (10/01/25)
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