- Molina Healthcare (Buffalo, NY)
- …Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Teams, Outlook) and quality monitoring tools . + Applications: Genesys, QNIXT, Marx Incomm, WEX + ... Summary** The Sr. Specialist Member Engagement representative is responsible for monitoring and evaluating member interactions to ensure that the concierge agents… more
- Citigroup (New York, NY)
- …provide integrated "end-to-end" credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ... analysis, greenlight, underwriting, first-line-of-defense credit approval and subsequent credit monitoring across all wholesale credit businesses including Banking, Capital… more
- NBC Universal (New York, NY)
- …and transmission technologies, storage/asset management systems, and automation/development and monitoring tools . + Stay abreast of industry advancements, ... Report on project deliverables and timelines, and establish proper reporting standards Monitoring and Security + Collaborate closely with the NBCU cyber security… more
- Research Foundation CUNY (New York, NY)
- …expense and any other relevant reports, create databases and other analytical tools . + Analyze, configure business processes in RFCUNY's systems, in collaboration ... agent; setting up award accounts; preparing sub-awards and assisting PIs in monitoring the work of the recipients of sub-awards; supporting project directors with… more
- Bank of America (New York, NY)
- …the LOB is exposed, implementing measures to prevent and mitigate losses, and monitoring risk outcomes. Job expectations may include the ability to recognize all ... and standards + Conducts execution of risk framework activities including independent monitoring and testing of controls and risk management processes for the Line… more
- Research Foundation CUNY (New York, NY)
- …interpersonal) are essential + Proficiency in standard office computer programs, survey tools , databases, Zoom, Microsoft Teams, Excel, Canva, and Slack + An ... agent; setting up award accounts; preparing sub-awards and assisting PIs in monitoring the work of the recipients of sub-awards; supporting project directors with… more
- The Arc Otsego (Oneonta, NY)
- …and for community outings. + Assist with food and meal preparation, mealtime monitoring , and modeling for breakfast, lunch and/or dinner + Provide transportation in ... for people for whom you provide support, including transportation monitoring . + Drive agency vehicles as assigned, in a...and use hands to finger, handle, or feel objects, tools , or controls + Ability to ambulate; reach with… more
- ManpowerGroup (New York, NY)
- …Certification in AML (eg, CAMS, ICA) is highly preferred. + Familiarity with AML monitoring systems and tools (eg, Actimize, SAS, Verafin). + Proficiency in ... in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring which will align successfully in the organization. Must have Verafin… more
- Capco, a Wipro Company (New York, NY)
- …transactions to identify suspicious activity. + CDD, EDD, Onboarding, Transaction Monitoring (Case and Alert investigations); KYC + Conduct investigations of ... Suspicious Activity Reports (SARs) per regulatory requirements. + Utilize AML monitoring systems to detect unusual transactional patterns. + Collaborate with… more
- Citigroup (Getzville, NY)
- …support of the firm's liquidity reporting obligations. **Responsibilities:** + Support the monitoring and execution of Liquidity Risk Methodology and Models + Use ... subject matter expertise for the management and Monitoring of Funding and Liquidity on an End of...and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility… more