- Capital One (Jericho, NY)
- Anti-Money Laundering (AML) Sr . Investigator - Transaction Monitoring Operations (TMO) The Anti-Money Laundering (AML) Sr . Investigator I supports various ... enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process...regularly worked. Chicago, IL: $72,800 - $83,100 for AML Sr . Investigator I Jericho, NY: $87,400 - $99,700 for… more
- Capgemini (NY)
- **Job Title:** Senior ITS Consultant **Location:** 20 Hudson Yards Space RU127 New York, NY **Travel:** 25% **Job description:** MDR SOC Supervisor/L3 Analyst In the ... **Key Responsibilities:** OPERATIONAL RESPONSIBILITIES: Support with investigations from any/all monitoring platforms as they occur. This includes SIEMs, Endpoint… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US Compliance ... and Testing Team and Core Compliance Group. The Monitoring and Testing Team covers the TDS US businesses...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- Citigroup (New York, NY)
- …in attention to detail, problem solving and process improvements to Citi's Transaction Monitoring team! By Joining Citi, you will become part of a global ... growth and economic progress. **Team/Role Overview** This SP Trade Monitoring role sits in the First Line of Defence...and influencing skills as this leader will work with senior leaders, and audit partners on a regular basis.… more
- 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 ... may involve suspicious activity investigations, Currency Transaction Report (CTR) monitoring , customer due diligence, and enhanced due diligence. **Responsibilities:**… more
- Capital One (New York, NY)
- Sr . Distinguished Engineer - Card Payments As a Sr . Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... banking for good. **About the Team:** In this role you will partner with Senior Product, Design and Technology Leaders across Capital One, in building a platform… more
- University of Rochester (Rochester, NY)
- …of the University of Rochester and its peer institutions. Together with the Senior Director of Advancement Information Services, the Sr Business Intel Developer ... Full time Scheduled Weekly Hours: 40 Department: 100006 Ofc Sr Vice Pres Advancement Work Shift: UR - Day...+ Responsible for communicating problems and resolutions with the Senior Director. + Discusses data integrity issues or concerns… more
- Capital One (New York, NY)
- Sr . Director, Product Management - AI/ML Platform Intelligence ** Sr Director, Product Management (PXDP65)** Product Management at Capital One is a booming, ... revolution transforms our society and our industry. **About the Team** The ** Sr . Director, AI/ML Platform Intelligence** will lead a product team spanning the… more
- Parexel (Albany, NY)
- …for candidates based in the Midwest, West Coast, Northeast & North Carolina The Senior Clinical Research Associate ( Sr . CRA) is responsible for the site ... management, site monitoring and close-out of assigned clinical trials investigator sites...Sr . CRA is accountable for site management and monitoring , managing investigator site relationships to ensure effective delivery… more
- Capital One (New York, NY)
- Sr . Distinguished Engineer - Fraud Technology As a Sr . Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... a positive impact on our customers' lives. We are looking for a Senior Distinguished Engineer to define, architect and drive the implementation of Fraud Products… more
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