- Walmart (Cheektowaga, 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
- Sanofi Group (Pearl River, NY)
- …** (materials, fittings, layout, and flow principles) + **HMI (Human-Machine Interface)** systems for equipment monitoring and control + **Instrumentation** for ... preferred. + Working knowledge of manufacturing equipment and associated systems , including but not limited to: + **Valves** (manual,...pressure, temperature, and flow monitoring + Familiarity with safe startup, operation, shutdown, and… more
- Deloitte (Williamsville, 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 (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
- Coinbase (Albany, NY)
- …* Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on ... team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting… more
- 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
- 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
- Bloomberg (New York, NY)
- …through automation. **We'll Trust You To:** + Design, build, and maintain automated systems for deployment, monitoring , and system management + Improve the ... is responsible for designing, deploying, and supporting Bloomberg's enterprise IT systems . This includes our global corporate network plus all hardware, software… more
- LEGOLAND (Goshen, NY)
- …events. + TroubleshootingVLAN, WLAN and automated control devices. + TroubleshootingCCTV camera monitoring systems both analog and network based PoE. + Operating ... and lead to make sure all ride and themed systems are functioning as intended - safe and efficiently....and annual inspections of all rides control and electrical systems . + Ability to read and interpret documents such… more
- Curtiss-Wright Corporation (East Farmingdale, NY)
- …advanced instrumentation and control systems are not only used in Navy propulsion systems but provide sophisticated monitoring systems for the gas, oil ... by the engineering drawings. + Inspect products, components, subassemblies, and/or systems to ensure conformance to requirements. + Generate non-conforming material… more