- Amazon (New York, NY)
- …If you are interested in risk management, compliance, and acting as a financial advisor to a organization stopping crime , this is the role for you. ... Partner Services (SPS) team is looking for a Finance Manager for the Customer Trust (CT) org. The SPS...groups in all finance matters including budgeting, forecasting and financial controls - Drive process improvements to Invent &… more
- Grant Thornton (New York, NY)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process… more
- Amalgamated Bank (New York, NY)
- …who will play a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews of high- risk clients and transactions. This ... analysis and documentation. Analyst will review customer relationships that are designated as high- risk to determine if there is unusual activity or other risk … more
- HSBC (New York, NY)
- …for supporting business origination and retention, and for helping manage all credit and financial crime risk for those clients. You will also work ... Work closely with internal stakeholders to ensure that transactions are balancing risk , return and profitability, and in compliance with, both internal and external… more
- The Walt Disney Company (New York, NY)
- …activity and potential unsafe behaviors. This role reports to the Asset Protection Manager with daily oversight by Store Leadership and is located in Times ... You Will Do ** + Acts as a visible deterrent to potential risk at store entrances/exits and throughout site maintaining high visibility, monitoring for, responding… more
- Helio Health Inc. (Syracuse, NY)
- …work on functional impairments. + Participate in person-centered treatment planning, including risk assessment and crisis planning and assist clients to identify a ... its symptoms + Provide social skills training, benefits and financial management, and daily living skills training. + Assist...felony conviction record, status as a victim of a crime , or status as an employee who has complained… more
- New York State Civil Service (New York, NY)
- …Minimum three years of relevant work experience conducting investigations into financial frauds, white collar crime , computer/cyber-crimes, criminal groups or ... criminal?justice, public?administration,?law, social sciences, physical sciences, forensic science, criminology, risk management, accounting, finance, computer science, business law, forensic… more