- New York State Civil Service (Albany, NY)
- …ABA Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager * Demonstrated experience with ... red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings within case management… more
- Live Nation (New York, NY)
- …promoters less familiar with the region. + Partner with Global Marketplace Operations , Tech Ops/Engineering, Abuse/ Fraud , and Client Support during major onsales ... Angeles, CA | Miami, FL Division: Ticketmaster Music Line Manager : Director, Artist & Promoter Relations - LATAM Lead...industry. THE JOB The Sr. Artist & Promoter Relations Manager LATAM is the face of Ticketmaster Music to… more
- KPH Healthcare Services, Inc. (Albany, NY)
- …parties and external vendors to meet and exceed client expectations. The Account Manager will work with operations to ensure proper execution in providing ... primary point of contact for ProAct clients, the Account Manager is responsible for building relationships with new clients...**Required Training:** + HIPAA Privacy & Security Course + Fraud , Waste and Abuse Course **Job Skill Requirements:** +… more
- Parsons Corporation (New York, NY)
- …got what you're looking for. **Job Description:** **The** **Project** **Procurement Manager ** **is responsible for management and direction for all procurement ... management, design management, construction management, stakeholder coordination, federal compliance, operations support, office administration, and related services. **What You'll… more
- Arrow Financial Corporation (Saratoga Springs, NY)
- …region. Will perform a variety of management duties and oversee daily branch operations in absence of Branch Manager . Assists in communicating policies, ... an experienced professional to join Retail Banking team as: Branch Trainer- Assistant Manager (Capital Region) This opportunity may be perfect for you if you have… more
- NBC Universal (New York, NY)
- …during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager /Senior Manager , Risk & Compliance will be responsible for helping to ... robust risk and compliance framework for Global Controllership including Global Finance Operations (GFO) teams on and offshore. The framework should ensure that all… more
- Citigroup (New York, NY)
- …We are seeking a highly skilled and visionary Senior Trade Finance Product Manager Controls Lead to join our dedicated team. This critical role is designed ... stages of the trade finance lifecycle. This includes Anti-Money Laundering, sanctions, fraud , anti-boycott, vessel tracking, export controls and military dual use. +… more
- The Walt Disney Company (New York, NY)
- …The Role** We are looking for an experienced and proactive Payment Resiliency Product Manager to join our global Payments and Fraud Product Team at Disney ... a payments subject matter expert, deeply embedded in the day-to-day operations , incident management, and performance monitoring of our payment stack.… more
- Parsons Corporation (New York, NY)
- …for. **Job Description:** **Parsons is looking for an amazingly talented** **Project Controls Manager ** **to join our team! In this role you will** **have the ... management, design management, construction management, stakeholder coordination, federal compliance, operations support, office administration, and related services. **POSITION OVERVIEW:**… more
- Experian (New York, NY)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... supply at scale. Location preference: New York City (Hybrid) As a Client Success Manager on our Strategic Accounts team, you'll support the management and growth of… more