- TD Bank (New York, NY)
- …financial crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, ... complex in nature + Advanced knowledge of Bank products, systems , policies and procedures + Advanced knowledge of criminal...findings clearly and concisely + Proficiency in using AML software and tools for data analysis and case management… more
- Deloitte (Williamsville, NY)
- …drafting Suspicious Activity Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software + 4+ Years Experience submitting written ... team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information,...and oral reports to senior management and clients + Bachelor's degree preferably in… more
- Broadview FCU (Albany, NY)
- …team members' skills, address areas of improvement, and provide consistent, high- quality member experiences. + Conduct regular team meetings to communicate goals, ... regular reports on team performance, member feedback, and operational metrics to Senior Leadership. + Utilize data to inform decisions and drive continuous… more
- Kiewit (New York, NY)
- **Requisition ID:** 175071 **Job Level:** Senior Level **Home District/Group:** Kiewit Infrastructure Engineers **Department:** Design Engineering **Market:** ... team of architects and facility design professionals to lead quality projects for a diverse range of public- and...and present technical viewpoints on projects and ensure KIE systems are used to deliver the design in a… more
- System One (Syracuse, NY)
- …Transmission Engineer to support the design and development of overhead transmission systems for power delivery projects. This role offers the opportunity to work ... construction. + Collaborate with internal teams, contractors, and stakeholders to deliver high- quality solutions on schedule. + Stay current with industry trends and… more
- Coinbase (Albany, NY)
- …to operational KPIs from directs and vendor partners or overall performance and the quality . * Coordinate with senior management and provide insights for process ... technical and nontechnical teams to implement solutions to drive quality and productivity of operations. *What you'll be doing:...for broad audiences * Experience working computers and multiple software and database systems * Ability to… more
- City of New York (New York, NY)
- …the coordination of large-scale spatial initiatives, and the implementation of integrated systems that govern real estate asset management and space utilization. The ... facilities portfolio using Archibus, which is a space and inventory management software that was recently acquired. General Support Services (GSS) Office of… more
- Nuvance Health (Carmel, NY)
- …Minimum Knowledge, Skills and Abilities Requirements: * Proficient in Microsoft Office software and Electronic Medical Record (EMR) systems . * Strong ... Maintains relevant policies and procedures, patient education, outcomes data collection, quality improvement efforts and education of relevant staff in the various… more
- JPMorgan Chase (New York, NY)
- …the execution and integration of climate risk data into existing systems , ensuring accuracy, consistency, reliability and compliance with regulatory requirements and ... features. Establish tests to ensure that model updates and features meet quality expectations before client release. + Enhance operational efficiency by streamlining… more
- JPMorgan Chase (New York, NY)
- …developing your relationships with internal stakeholders, presenting insights to senior management, and driving process improvements. Your decisions will contribute ... in team settings, with a solid understanding of trading systems and financial markets. + Strong commitment to delivering... and financial markets. + Strong commitment to delivering high- quality results, with a focus on continuous improvement and… more