- conEdison (New York, NY)
- …compliance, or business operations; demonstrating strong understanding of internal controls, risk management, and process evaluation + Bachelor's Degree in Business, ... or business operations; demonstrating strong understanding of internal controls, risk management, and process evaluation + Associate's Degree in Business,… 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 ... + Assess internal trends, external regulatory findings, and current money laundering risk inquiries to make policy recommendations + Report (verbally and written)… more
- Bristol Myers Squibb (Albany, NY)
- …license in good standing issued by your state of residence; and, 3) a driving risk level deemed acceptable by the Company. **\#LinkedIn Remote** If you come across a ... and pet care resources. Other perks like tuition reimbursement and a recognition program. **Uniquely Interesting Work, Life-changing Careers** With a single vision… more
- University of Rochester (Rochester, NY)
- …on allergen-specific food handling practices and identifies potential areas of risk . Provides immediate on-the-job coaching to associates and supervisors, addressing ... any food safety concerns or risks that arise during operations. + Tracks and documents all dining-related injuries, communicates with appropriate internal partners, and implements corrective actions to prevent future occurrences and improve safety practices.… more
- Travelers Insurance Company (Melville, NY)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other ... experts. + Verifies the nature and extent of injury or property damage by obtaining and reviewing appropriate records and damage documentation. + Maintains claim files and documents claim file activities in accordance with established procedures. + Utilizes… more
- Travelers Insurance Company (Melville, NY)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other ... experts. + Verifies the nature and extent of injury or property damage by obtaining and reviewing appropriate records and damage documentation. + Maintains claim files and documents claim file activities in accordance with established procedures. + Utilizes… more
- Capital One (Jericho, NY)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes… more
- City National Bank (New York, NY)
- *RELATIONSHIP MANAGER BUSINESS BANKING SR * WHAT IS THE OPPORTUNITY? Develops and manages relationships with business banking clients in the assigned business segment ... goals and objectives, while ensuring CNB credit quality and risk management guidelines are maintained. Presents a variety of...minimize loss exposure. * May serve as a product specialist acting as a technical consultant to clients and… more
- City of New York (New York, NY)
- …Information Technology Services, IT Service Management is recruiting for one (1) Computer Specialist (SW) Level II, to function as Sr . Security Access Management ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the… more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Sr Associate, Category Management Job Code: 26067 Job Location: Rochester, NY Job Schedule: ... strategies through supplier assessments and rationalization. A successful Supplier Management Specialist will work with and influence cross functional teams, analyze… more