- TD Bank (New York, NY)
- …regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and experience ... as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are a plus **Who We Are:** TD...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- S&P Global (New York, NY)
- …Effectively communicate with all stakeholders including regular progress and updates to your manager , peers and leads. **Who you are:** + 2+ years of software ... future through competitive pay, retirement planning, a continuing education program with a company-matched student loan contribution, and financial wellness… more
- New York State Civil Service (Bronx, NY)
- …Bronx County, NY. The Food Inspector 1 or Trainee will prevent fraud , adulteration and misrepresentation in the processing, packaging, storage, distribution, and ... of Unacceptable Experience: Food Service Worker, Restaurant or Food Store Manager , Chef, Butcher, Caterer, Food Warehouse Foreperson, Food Warehouse Management, Food… more
- Amalgamated Bank (New York, NY)
- …Reconcilement Clerk will reconcile and monitor accounts for the Bank's Account Reconcilement Program (ARP). By joining our team, you'll be joining a Bank that ... Journal and repair or refer to appropriate department/branch/ relationship manager (s) for pay / no pay decisions + Accurately...the amount of $5000.00 and above using FIS Forensic Fraud system + Refer large dollar exceptions to Channels… more
- RELX INC (New York, NY)
- …sales campaigns to acquire target prospective customers, with the assistance of your Manager . + Managing the full sales cycle in a consultative sales approach ... to positively impact the business. Development: + Daily: Coaching/Training/Mentoring Sessions with Manager available and encouraged + Weekly: 4 hours of 'drop in… more
- Travelers Insurance Company (Melville, NY)
- …of employment. As part of our comprehensive compensation and benefits program , employees are also eligible for performance-based cash incentive awards. **Salary ... facts or allegations of each case. Consults with Unit Manager on use of Claim Coverage Counsel. + Investigates...as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators and to other experts. Requests through Unit… more
- TD Bank (New York, NY)
- …services professional to join the Risk Identification, Catalog, and Measurement (RICM) program to execute against an expanded program mandate and enhance ... key reporting through the Board. Furthermore, you will support the RICM program 's governance processes (Standard, Procedures, Processes, etc.). This role will also… more
- City of New York (New York, NY)
- …Associate Staff Analyst, Administrative Procurement Analyst (NM) or Administrative Manager (NM). Please clearly indicate your permanent civil service title ... with a disability who are eligible for the 55-a Program are also eligible to apply. Please indicate at...recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the City's procurement process; -… more
- Catholic Health Services (Bay Shore, NY)
- …Employee conducts himself/herself in conformity with the HIPAA Compliance Program and applicable institutional policies and procedures for patient privacy. ... Requirements and Qualifications Education: Graduate of a formal Diagnostic Medical Sonography Program or Cardiovascular Program that is accredited by the… more
- Koniag Government Services (Syracuse, NY)
- …Reduction Program (DDRP). Under the guidance of the Wing Drug Demand Reduction Program Manager (WDDRPM) and the Drug Testing Program Administrative ... criminal court for any offense or history of past misconduct involving dishonesty, fraud , or drug abuse (including use, possession, or distribution). + Position may… more
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