- Meta (New York, NY)
- …control delivery process to include design, development, validation, implementation, ongoing monitoring , and ongoing maintenance 2. Enable new product launches and ... testing to ensure controls are operating efficiently and effectively 4. Proactively monitoring trends and patterns across the AML control suite to identify and… more
- Allied Universal (Amherst, NY)
- …Unarmed Officer with Allied Universal, you will be responsible for monitoring and patrolling financial institution locations, helping to deter security-related ... management and/or client representatives. + Assist with access control by monitoring entry and exit points, verifying credentials, and maintaining visitor logs… more
- Sunrise Senior Living (Plainview, NY)
- …strategic leadership for resident care in the community by managing, directing, and monitoring the nursing team as applicable by State/Provincial law, to promote the ... leadership for resident care in the community by managing, directing, and monitoring the medication care managers, as applicable by State/Provincial law, to promote… more
- CUNY (New York, NY)
- …across the ASRC's five interdisciplinary initiatives. Key responsibilities include monitoring environmental health and safety protocols, coordinating and directly ... select core facilities for the operation, maintenance, and performance monitoring of advanced instrumentation, chillers, water filtration systems (cleaning… more
- ManpowerGroup (New York, NY)
- …Due Diligence (EDD) on clients in accordance with established procedures. + Monitoring and investigating alerts generated by the Transaction Monitoring System ... (TMS) and reporting suspicious activities. + Reviewing and dispositioning sanctions alerts during sanctions screening processes. + Assisting in the periodic risk assessment process related to BSA/AML and Sanctions risks. + Performing compliance testing and… more
- Deloitte (Williamsville, NY)
- …Banking, and Wealth Management + 2+ Years Experience in Transactions Monitoring , Reviewing and Analyzing Transactions/ Alerts and Identifying Suspicious Activity + ... drafting Suspicious Activity Reports ("SARs") + 2+ Years Experience using AML Monitoring systems and related software + 2+ Years Experience submitting written and… more
- Athene (New York, NY)
- …daily collateral management and counterparty credit risk controls, including monitoring exposure, limits, and regulatory compliance, while escalating and acting ... Support strong vendor and counterparty relationships, negotiating favorable terms, monitoring performance against SLAs, and ensuring service providers deliver value… more
- City of New York (New York, NY)
- …functions of eligibility determination, financial planning, economic support opportunities and monitoring other related services to persons in need, to promote ... help participants achieve self-sufficiency. - Ensure adequate planning, scheduling, and monitoring of case management activities and will conduct regular reviews of… more
- Mount Sinai Health System (New York, NY)
- …initiatives and other projects, and is responsible for the creation and monitoring of timelines and other specifications. **Qualifications** + Bachelors degree or ... on the data collected through Research tickets, user feedback and continuous monitoring of the evolving research landscape to incorporate the most current practices… more
- 3M (Tonawanda, NY)
- …requirements using lean management processes to meet customer expectations. + Monitoring production rates, yields, and quality of products routinely, communicating ... coaching and developing employees through direct supervisor, floor presence, monitoring and coaching of production employees, providing recognition, overseeing… more
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