- Stony Brook University (Stony Brook, NY)
- Case Manager Supervisor **Position Summary** At Stony Brook Medicine, a **TH Staff Associate/Supervisor Case Manager ** is a valuable member of our team, who ... of excellence. **Duties of a TH Staff Associate/Supervising Case Manager in the Care Management Department may include the...Knowledge of Utilization Review and LOS + Review of high- risk complex cases. + Input into transitional care +… more
- HSBC (Buffalo, NY)
- …account details and remediate deficiencies through utilization of pend reason code matrix aligned to Financial Crime Risk and Fraud risk requirements + ... and the planet we all share. As theInternational Onboarding Case Manager ,you willdeliversuperior quality advice, consultation and services to the Domestic and… more
- HSBC (New York, NY)
- …special projects which include system implementations, enhancements of proprietary systems, financial crime and compliance frameworks for investments, and ... funds, and will work with other areas of HAIL and AMG, legal, IT, compliance, risk , middle office etc + Associate Fund Manager Research will be required to… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Head of TDS ... and transactions + Provides oversight and challenge to first-line financial crime risk -related procedures +...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- 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
- Bank of America (New York, NY)
- …to learn, grow, and make an impact. Join us! **Job Description:** The Global Financial Crime ("GFC") Lead contributes to the direction and drives the development ... lead a team responsible for identifying and assessing inherent financial crimes risk and controls associated with...+ Participating in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues and… more
- Stony Brook University (Stony Brook, NY)
- …The incumbent is responsible for such activities being conducted under the optimal financial and legal conditions and in compliance with the SUNY patent policy and ... team. The incumbent may occasionally need to function as an alliance manager on ad-hoc basis for collaborations associated with technologies in their portfolio.… more
- Bank of America (New York, NY)
- …and inquisitive experienced data scientist to join our team and help us combat financial crime using graph databases. In this role, you will be expected ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- NANA Regional Corporation (Buffalo, NY)
- **Job Description** Reports to the NMS Site Manager /Director of Public Safety and provides support by assisting in the management of daily safety operations, ... to campus security, safety and health. + Provide the Director with accurate financial data relevant to the operation of the Department and assist in preparing… more