• Director, Industry Relations, Global Payments

    TD Bank (New York, NY)
    …inform internal strategy based on changes in FMI rulebooks, SWIFT Customer Security Program (CSP) standards, and BoC expectations. **Cybersecurity & Risk Oversight** ... with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting. + Familiarity with… more
    TD Bank (09/21/25)
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  • Group Processing Worker

    City of New York (New York, NY)
    …with child support requirements. They act on behalf of the Bureau of Fraud Investigation, Liens and Recovery, Claims and Collections and the Assistance Reimbursement ... concerning eligibility for public assistance or unemployment, health benefits, social security , insurance, or participation in social services or community programs,… more
    City of New York (09/05/25)
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  • Finance Specialist

    Chautauqua Opportunities (Dunkirk, NY)
    …Data: Title: Finance Specialist Grade: 6 Exempt Non-ExemptX Reports to: Accounting Manager Basic Function or Position Summary: Assist Finance Team, CEO and Division ... week 35: Monday - Friday 8:30am to 4:30pm. Salary $18.44/.hourly Security Clearance:N/A Requirements Position Responsibilities and Specific Duties: * Reconciles the… more
    Chautauqua Opportunities (08/21/25)
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  • Eligibility Specialist

    City of New York (New York, NY)
    …and contractual standards. BFI is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and groups that attempt ... concerning eligibility for public assistance or unemployment, health benefits, social security , insurance, or participation in social services or community programs,… more
    City of New York (08/13/25)
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  • AML Auditor

    ManpowerGroup (New York, NY)
    …during testing and propose remediation + Ensuring proper accountability and physical security of company assets + Designing specific programs for the audit of ... audit risk assessment and pre-audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual purpose audits, as… more
    ManpowerGroup (07/24/25)
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