- Deloitte (Jericho, NY)
- …training, communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to ... Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior ...investigations, you will be part of a team performing fraud specialist procedures and assist in: +… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 13 **About the Role: Senior Sales Specialist - Pricing, Valuations and Reference Data** **The Team:** This ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- S&P Global (New York, NY)
- …of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- SolomonEdwards (Albany, NY)
- … detection scenarios. Professional certifications preferred: * CAMS (Certified Anti-Money Laundering Specialist ) * CFE (Certified Fraud Examiner) * AWS Certified ... more information, visit **SolomonEdwards** **Position Summary:** We are seeking a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering… more
- Bank of America (New York, NY)
- Global Financial Crimes Specialist - Economic Sanctions Charlotte, North Carolina;New York, New York; Tampa, Florida **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Specialist Economic-Sanctions\_25044999) **Job Description:** At Bank of America, we… more
- S&P Global (New York, NY)
- …Role:** **Grade Level (for internal use):** 10 **The** **Role:** Agribusiness Commercial Specialist , AMER (Grade 10) **The Team:** The individual will join a team ... comprehensive engagement strategies, and act as the primary liaison between senior stakeholders and internal teams. + Leverage expertise in global agricultural… more
- S&P Global (New York, NY)
- …of Discovery, Partnership, and Integrity. **Responsibilities and Impact:** As a Sales Specialist within our dynamic Financial Institutions team, you will play a ... and effectiveness under pressure. + Confident in liaising with senior stakeholders and decision-makers across various segments of Financial Institutions.… more
- Parsons Corporation (New York, NY)
- …possible. **Job Description:** Parsons is looking for an amazingly talented **IT Support Specialist ** to join our team! In this role, you'll have the privilege of ... systems and escalating issues to Level 2 support or senior team members as needed. * Support ticket resolution...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Parsons Corporation (New York, NY)
- …teams? If so, consider joining our team! Parsons is seeking a local** ** Senior Document Control Specialist ** **to support our portfolio of projects.** **DUTIES ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Citigroup (New York, NY)
- …promptly notify and escalate material issues and risks, such as control breaks, fraud events, system performance concerns, etc. to region and global pillar head. + ... cross functional initiatives + Generation of reports and presentations for senior management **Job Family Group:** Product Management and Development **Job Family:**… more