- Citizens (New York, NY)
- …Payment Products: Foundational knowledge of core payment capabilities in the US financial system , inclusive of, but not limited to: Wire, ACH, Real Time Payments and ... Risk Management program. Confirm due diligence activities at onboarding and on-going monitoring are conducted and conform to policy requirements. + Technology Risk… more
- TD Bank (New York, NY)
- …first-line risk owners' alignment with compliance requirements to ensure that systems , products, services, and practices comply with enterprise policies, standards, ... standards and development of procedures, awareness and specialized training, monitoring , reporting and information, escalation of issues and events. **Depth… more
- Walden Security (Syracuse, NY)
- …Stand guard at stationary posts which include (but not limited to) monitoring closed-circuit television, duress alarm systems and other security equipment, ... assigned: Perform entrance control: Enforce the District's entry and identification system which includes operating security screening equipment to detect weapons,… more
- ManpowerGroup (New York, NY)
- …procedures. + Monitoring and investigating alerts generated by the Transaction Monitoring System (TMS) and reporting suspicious activities. + Reviewing and ... of working experience in compliance required. + CAMS (Certified Anti Money-laundering Specialist ) Certification is preferred. + Strong speaking and writing skills. +… more
- CVS Health (Roslyn Heights, NY)
- …our company a great place to work. We help people navigate the health care system - and their personal health care - by improving access, lowering costs and being ... patients to the Supervising Pharmacist for vaccination questions + Monitoring for, and responding to, adverse reactions; reporting adverse...or customer service setting + Experience in an Inventory Specialist role + Ability to work in the home… more
- Centers Plan for Healthy Living (Staten Island, NY)
- …of the Tele-sales staff and ensure ongoing compliance, by conducting call monitoring . He/she will provide topic suggestions based on the findings for ... templates, form, etc. + Conduct weekly performance evaluations through call monitoring to maintain continuity of work operations by documenting and communicating… more
- City of New York (New York, NY)
- …IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ADMINISTRATIVE CONTRACT SPECIALIST CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The Center ... for managing the Center's financial activities, including budget management, expenditure monitoring , fiscal reporting, and data analysis with a strong focus on… more
- City of New York (New York, NY)
- …Correction (DOC) is an integral part of the City's evolving criminal justice system , participating in reform initiatives and strategies aimed to move the City ... towards a smaller jail system without compromising public safety. The DOC is responsible for maintaining a safe and secure environment for our employees, visitors,… more
- Guthrie (Binghamton, NY)
- …partner in the integration and deployment of that education across the system in collaboration with Obstetrical Nursing Leadership at additional Guthrie facilities. ... This role is intended to be a specialist within one or two disciplines of nursing, allied...professional development opportunities to staff based upon needs and system initiatives. Implements programs for staff to achieve optimal… more
- Acxiom (Albany, NY)
- …oversight/review Low complexity assignments. + Regularly leads self and established as specialist . + Sees the whole picture and adjusts work accordingly. + ... lessons learned with internal Acxiom teams. + Documents and conducts performance monitoring and tuning for user applications and environments: + Maintains subject… more