• Director of Performance and Systems…

    The Research Foundation for SUNY (Albany, NY)
    …operations of 230+ SUNY authorized charter schools. The Director of Performance and Systems is responsible for driving the ongoing monitoring , analysis, and ... On: Wed May 21 2025 Job Description: TITLE: Director of Performance and Systems Analysis OFFICE: Charter Schools Institute FUNCTION & SCOPE: The SUNY Charter Schools… more
    The Research Foundation for SUNY (05/21/25)
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  • (USA) Tire & Battery Technician - Automotive

    Walmart (Niagara Falls, NY)
    …industry guidelines service standards equipment operations TPMS Tire Pressure Monitoring systems product specifications and seasonality demonstrating knowledge ... of Point of Sale systems phone and inperson selling techniques Be a Techie...tools and supplies needs to TBC Lead tracking and monitoring returns and special orders operating cash registers processing… more
    Walmart (07/19/25)
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  • Security and Loss Prevention Specialist, NA

    Amazon (Liverpool, NY)
    …incidents, and loss events. During your investigations, you collect information by monitoring systems and tools, analyzing data reports, and conducting ... fulfillment, logistics and retail operations locations by auditing and monitoring the health status of our systems ...and monitoring the health status of our systems with subject matter experts and external suppliers to… more
    Amazon (07/10/25)
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  • (USA) Tire & Battery Technician - Automotive

    Walmart (Kingston, NY)
    …industry guidelines, service standards, equipment operations, TPMS (Tire Pressure Monitoring systems ), product specifications, and seasonality; demonstrating ... knowledge of Point of Sale systems , phone, and in-person selling techniques. + **Be a...tools and supplies needs to TBC Lead; tracking and monitoring returns and special orders; operating cash registers; processing… more
    Walmart (07/08/25)
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  • Senior Manager, Data Architecture (Financial…

    New York State Civil Service (Albany, NY)
    …closely with data governance teams to establish data quality controls and monitoring systems .* Other duties as assigned. Minimum Qualifications Preferred ... entities.The ideal candidate will possess expertise in surveillance operations, risk monitoring , and incident response, with a keen ability to improve processes… more
    New York State Civil Service (05/31/25)
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  • Consulting Services - Manager - AML

    Deloitte (New York, NY)
    …defense on regulatory, transactional and documentation issues + Proficiency in using AML Monitoring systems and related software + Experience in managing a team ... Develop and coach team members + Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the… more
    Deloitte (07/23/25)
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  • Senior AML Consultant

    Deloitte (Rochester, NY)
    …Experience drafting Suspicious Activity Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software + 4+ Years Experience submitting ... Banking, and Wealth Management + 4+ Years Experience in Transactions Monitoring , Reviewing and Analyzing Transactions/ Alerts and Identifying Suspicious Activity +… more
    Deloitte (07/12/25)
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  • Quality Assurance Specialist (Food Safety)

    Nestle (Bohemia, NY)
    …hygienic practices. The function is the guardian of Food Safety and compliance monitoring systems administered by the Quality Department. This position requires ... design. * Administers and manages the factory sanitation, GMP, pathogen monitoring and other related hygiene inspection programs. This includes the management… more
    Nestle (07/05/25)
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  • Sr Risk Manager, Lending, ABPL

    Amazon (New York, NY)
    …will drive credit policy changes and procedures and inform automated decisioning and monitoring systems based on the customer's financials and credit worthiness. ... * Assist in defining policies and product features to support credit decisioning and monitoring * Establish, constantly improve, and be a thought leader for a credit… more
    Amazon (06/19/25)
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  • Regulatory Compliance Analyst

    ManpowerGroup (New York, NY)
    …Certification in AML (eg, CAMS, ICA) is highly preferred. + Familiarity with AML monitoring systems and tools (eg, Actimize, SAS, Verafin). + Proficiency in ... in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring which will align successfully in the organization. **Job Title:** AML… more
    ManpowerGroup (06/03/25)
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