- Meta (New York, NY)
- …US Anti-Money Laundering laws and regulations. **Required Skills:** AML Transaction Monitoring FIU Manager Responsibilities: 1. Apply AML regulatory knowledge ... transaction monitoring regulatory expertise, and in-depth understanding of transaction monitoring investigative tools and processes 14. 3+ years experience… more
- AIG (New York, NY)
- Senior Manager , Compliance Data Analytics & Monitoring Compliance partners with GLCR Data Analytics & Automation (GLCR DAA) to maintain a Testing and Data ... flags and potential compliance violations. The role of Senior Manager , Compliance Data Analytics & Monitoring serves...feedback on the testing process and use of automation tools , and suggest new ways to use automation; +… more
- Citigroup (Getzville, NY)
- …a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi ... (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/global/eeo-aa-policy) and the Know Your Rights… more
- City of New York (New York, NY)
- …and track to completion recommendations that improve the City's response posture. The Monitoring and Evaluation Program Manager is responsible for leading the ... agency-wide monitoring and evaluation strategy to drive continuous improvement. The Monitoring and Evaluation Program Manager will report to the Director of… more
- Citigroup (New York, NY)
- …to identify trends, themes and areas requiring improved controls + Drive Manager 's Control Assessment monitoring , quarterly approvals and improvements required + ... reporting, and market thought leadership. The Business Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas.… more
- City of New York (New York, NY)
- … Monitoring and Review Unit. Develop operational guidelines, reporting mechanisms and monitoring tools to ensure and maintain timeliness and accuracy within ... Benefits Opportunity Specialist Level NM I to function as Program Manager in Fair Hearing Tracking, Monitoring and Review Unit who will: - Direct and oversee the… more
- CVS Health (New York, NY)
- …And we do it all with heart, each and every day. **Position Summary:** The Manager , Digital CEM is responsible for monitoring and providing actionable voice of ... customer insights to our Digital product team along with monitoring key operational metrics to optimize the Digital Customer...Insights:_ + Utilizing an array of "Voice of Customer" tools , the CEM Manager will identify actionable… more
- American Express (New York, NY)
- …the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing, monitoring , and reporting ... skills, including business continuity management, dependency risk management, resilience monitoring , and resilience compliance management. + Demonstrable understanding of… more
- Arup (New York, NY)
- …project reporting as required + Utilizing financial systems to assist the Project Manager /Commercial Manager in reviewing, monitoring and reporting project ... our clients, climate and communities. **The Opportunity** + Support the Project Manager /Commercial Manager in coordinating project deliverables. + Assist in the… more
- Research Foundation CUNY (New York, NY)
- …QUALITYstarsNY team members + Support the work of Data Systems and Ratings Manager to maintain ongoing monitoring systems for the QUALITYstarsNY rating database ... for consistency. Reporting to the Data Systems and Ratings Manager , the Ratings Specialist will lead the management of...to monitor and support the rating team. + Run monitoring reports that support the work of the rating… more