- Wells Fargo (Commack, NY)
- …in the US Join us! **About this role:** Wells Fargo is seeking a Branch Operations Coordinator for our National Branch Network as part of the Consumer, Small & ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...tasks and scheduling + Resolve issues related to daily operations of the teller line, under direction of regional… more
- Bausch + Lomb (Albany, NY)
- …**Objective:** Under the supervision of the Director or designee of Clinical Operations , responsible for overseeing the implementation of clinical studies to ensure ... completed. + Collaborates on project teams, primarily with Clinical Operations , Research and Development, Safety, Clinical Trial Materials, Marketing, Regulatory,… more
- Coinbase (Albany, NY)
- …best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to ... to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team...team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs… more
- Parsons Corporation (New York, NY)
- …design management, construction management, stakeholder coordination, federal compliance, operations support, office administration, and related services. **What ... for Construction Superintendents for various work areas of construction operations , monitoring progress and recommending corrective action as necessary. +… more
- Parsons Corporation (New York, NY)
- …design management, construction management, stakeholder coordination, federal compliance, operations support, office administration, and related services. **What ... 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
- Molina Healthcare (Syracuse, NY)
- …other team members as requested on all things data related. + Supports Operations and Implementations of special projects + Responsible for analytics and reporting, ... acting as a Jr Project manager to oversee vendor implementations, coordinating data extractions, gathering requirements, supporting payment integrity teams,… more
- 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
- TD Bank (New York, NY)
- …world-class execution and client service. **Department Overview** The Fixed Income Operations team supports the end-to-end trade lifecycle for TD Securities' trading ... will play a hands-on role in supporting the daily operations of the Whole Loan business. This individual will...related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects… more
- TD Bank (New York, NY)
- …Insider and Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and corporate ... and Functions, and related to the following risks and controls: + Internal fraud risk, including payment fraud , Physical theft (including Physical security… more
- TD Bank (New York, NY)
- …+ Knowledge of non-wire payment methods like drafts and checks. The Operations Analyst/Specialist II TDS coordinates and executes projects primarily focused on the ... continuous improvement of Operations and/or the attainment of organizational objectives. The ...related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects… more