- TD Bank (New York, NY)
- …clear communication and documentation of new processes + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry ... change requests to the project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual results, with a high degree… more
- Citigroup (Getzville, NY)
- …Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required ... management allocate resource to identify, assess, escalate, and manage risk exposures across Risk Categories ( Operational...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable) + Assist management in… more
- TD Bank (Newburgh, NY)
- …transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and ... of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product… more
- City of New York (New York, NY)
- …no cost. The Medical Assistance Program (MAP), is recruiting for one (1) Administrative Manager NM-III, to function as the Executive Director, of the Office of Mail ... care enrollment broker for the managed care program) to ensure the operational integrity of MAP's managed care program. The Third-Party Health Insurance (TPHI),… more
- Molina Healthcare (NY)
- …Certified Information Systems Security Professional (CISSP) or Certified Information Security Manager (CISM), Certified Fraud Examiner (CFE), etc. + Professional ... and directs team responsible for defining and applying the company's unified operational security objectives by working closely with the security leadership team,… more
- Bath & Body Works (Brooklyn, NY)
- …mission of a SSA is to assist the store team in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, ... response, and safety incidents. + Collaborate with RAPM (Regional Asset Protection Manager ) to follow up on safety and security incidents. + Problem-solve extreme… more
- Burlington (Brooklyn, NY)
- …scale or organized retail crime or repeat theft incidents + Support store manager by providing internal controls and operational oversight including conducting ... Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while...and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and… more
- New York State Civil Service (New York, NY)
- …participate in and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or other corrupt activities that may involve MTA ... and Responsibilities:* Conduct high-quality, complex, comprehensive, investigations into allegations of fraud , waste, and abuse by the MTA and its affiliates,… more
- ManpowerGroup (New York, NY)
- …of experience. In this role, you will have the opportunity to participate in operational , compliance and financial internal audits, as well as play a key role the ... This position is primarily remote. Responsibilities: + Performing financial and operational audits of organizational and functional activities of the company +… more
- Bausch + Lomb (Rochester, NY)
- …general ledger (GL) and costing support, collaborating closely with the Finance Manager and Director of Finance to deliver critical insights that inform both ... operational and strategic decision-making. The ideal candidate will bring...oversight. + Prepare monthly balance sheet reconciliations, focusing on high- risk areas such as inventory, freight accruals, and capital… more