- Capital One (Jericho, NY)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... as managing the workflow of the AML team. Capital One's List Screening Operations (LSO) performs screening, research, and disposition work for the Economic Sanctions… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …maintenance of all planograms for stores as determined by the Manager of Merchandise Operations . + Assist in the POG process through the use of our space management ... system to add and maintain resources for stores and operations teams to be able to access as needed....appropriate department/person. + Responsible for completing all mandatory and regulatory training programs + Perform other duties as assigned… more
- Mizuho Corporate Bank (New York, NY)
- …them digitally. + Effectively communicating with the front office to ensure smooth operations and quick resolution of any issues. + Approving and verifying the work ... who can work independently. + Knowledge of back-office payment operations . + Effective time management skills and ability to...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- SUNY Upstate Medical University (Syracuse, NY)
- Job Summary: Direct, manage, and coordinate the operations and functions of the departments of Plant Operations , Maintenance and Grounds. Manages utilities, ... is directly involved with Community Campus construction/renovation projects. Oversees regulatory compliance related to the physical environment. Minimum Qualifications:… more
- Coinbase (New York, NY)
- …fully supported. *This is a 12-week internship during summer 2026.* The Institutional Operations Solutions (IOS) team sits within Finance Operations and is ... firm * Identify and manage operational risk and understand compliance and regulatory requirements * Identify opportunities to for improvement in existing processes… more
- ABM Industries (Flushing, NY)
- **Overview** The Janitorial Manager is responsible for overseeing janitorial operations within airport facilities, ensuring a clean, safe, and welcoming environment ... Company incentive or bonus program **Essential Functions** + Supervise daily operations of janitorial team members across terminals, concourses, restrooms, baggage… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …management programs. **Job Summary:** The Director of Clinical & Formulary Operations will be responsible for developing and creating clinical and formulary ... programs, and services. + Responsible for completing all mandatory and regulatory training programs. + Perform other duties as assigned. **Qualifications**… more
- City of New York (New York, NY)
- …early childhood development and learning. The Deputy Director for NYS Service Operations will support the Bureau of Child Care's State licensing activities and ... and operational activities by the provision of acceptable public health and regulatory standards to the assessment of compliance by regulated entities with relevant… more
- BMO Financial Group (New York, NY)
- …to provide insights and recommendations. + Participates in both internal and external regulatory inspections. + Works with other operations personnel to develop ... on the production floor, understanding the full process requirements (compliance, equipment, regulatory ) in order to best understand and resolve production issues. +… more
- Project Renewal, Inc. (New York, NY)
- …ability to use data, evaluation, and quality assurance to improve services, strengthen operations , and manage regulatory shifts. Reporting to the Chief Operating ... on QA findings. + Ensure compliance with documentation standards and regulatory requirements across programs. Capacity Building & Staff Development + Collaborate… more