- Capgemini (New York, NY)
- …specializes in analyzing datasets related to financial crime-primarily Transaction Monitoring and Sanctions Screening-to identify anomalies and ensure models meet ... including: + Data lineage and quality reviews + Transaction Monitoring tuning + Sanctions Screening evaluations + Model validations...Intermediate SQL and advanced Excel skills + Experience with tools such as Python, R, VBA, and Microsoft SQL… more
- Nutanix (Albany, NY)
- …QA, Development, and Infrastructure teams to design and implement robust monitoring solutions. + Manage deployment of software patches, upgrades, and administrative ... tools to maintain system integrity. + Participate in on-call...objectives by streamlining incident response processes and enhancing system monitoring capabilities. **What You Will Bring** + Proficiency in… more
- Amazon (Rochester, NY)
- …incidents, and loss events. During your investigations, you collect information by monitoring systems and tools , analyzing data reports, and conducting ... integrity of our fulfillment, logistics and retail operations locations by auditing and monitoring the health status of our systems with subject matter experts and… more
- Allied Universal (Briarcliff Manor, NY)
- …environment for all staff and visitors. Your responsibilities will include monitoring activity, coordinating communication between teams, and responding promptly to ... incidents or requests for assistance. + Assist with access control by monitoring entry and exit points, verifying credentials, and tracking movement within the… more
- TD Bank (New York, NY)
- …and risk management within our bank. This role oversees compliance monitoring , reporting, and governance processes, collaborating with cross-functional teams to ... TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ( monitoring , risk assessment etc.) are completed and communicated in a continuous… more
- WellLife Network (Far Rockaway, NY)
- …and events to foster belonging. Communication & Advocacy + Assist with communication tools or techniques to help individuals express themselves. + Advocate for their ... Abilities required include: reading, writing, communication, observation for side effects, monitoring medical conditions such as: blood sugar levels. + Responsible… more
- Robert Half Office Team (Williamsville, NY)
- …in office functions and technical processes. * Familiarity with policies, procedures, and monitoring tools . * Ability to make adjustments and resolve issues ... sales representatives and management by maintaining accuracy in orders and monitoring account activity. Responsibilities: * Process sales orders efficiently and… more
- American Express (NY)
- …TLM for data evaluations and contract execution + On-going AEMP 10-required monitoring + Manage Vendor Scorecards, SLA performance metrics to drive vendor ... and efficiency for AEMP 10 requirements related to vendor quarterly ongoing monitoring . information security and enhanced rigor on 4 th party management. +… more
- NTT DATA North America (New York, NY)
- …with technical strategy, including decision engines, event-driven patterns, and risk monitoring frameworks. Requirements: 4+ years of experience in banking or ... of regulatory frameworks (AML/CFT, DPDP). Good to have experience in SQL/BI tools for risk analytics and reporting. Familiarity with decision engines, event-driven… more
- TEKsystems (New York, NY)
- …automation initiatives, while also handling BAU production tasks such as risk monitoring , testing, and reporting. This is an open-ended, hands-on role that combines ... other risk systems; reconcile differences between systems. + Conduct risk monitoring and daily operations, including margin calculations and concentration analysis.… more
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