Trabajos financial fraud en Woodside, New York (NY) State

Benefits include:Competitive base salaries Bonus incentives 6% Company Match on retirement savings plan Free financial coaching and financial well-being support Comprehensive medical, dental, vision, life insurance, and disability benefits Flexible working model with hybrid, onsite or virtual arr...

Based in New York, the AML and Fraud Financial Intelligence Unit Investigator works under the Financial Intelligence Unit (FIU) Investigations Team Leads and in close conjunction with the Compliance Quality Assurance Officers. Primary responsibility will be to conduct thorough AML / Fraud investi...

VP, Enterprise Fraud, Financial Crimes and Surveillance Model Validation and Validation Execution. Model Risk Management - VP, Enterprise Fraud, Financial Crimes and Surveillance Model Validation and Validation Execution. This role will reside within Firm Risk Management's Model Risk Management t...

About The RoleEliseAI is seeking a Senior Business Operations Manager to join our dynamic team. ...

Additionally, it provides trade and communications surveillance, and manages transversal support functions that help the department achieve its goalsThe Corporate and Investment Banking division of Société Générale is looking to hire a Capital Markets Compliance Officer who will assume compliance...

Operations Data Analyst (Budgeting/forecasting). Client is seeking an Product Analyst with a passion for data and solutions. You will play a crucial role in furthering the use of budget data to drive decisions by analyzing and interpreting data to uncover valuable insights. Lead monthly budget pl...

Collect, review, and document business requirements, process flows; coordinate design reviews, and serve as a liaison between technology and business units. Strong business analysis skill set to facilitate requirements sessions and to communicate clearly and effectively with end-users, applicatio...

What are we looking for in our Data Analyst - Fraud & Risk Analyst?. Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their solutions Perform in-depth exploration and analysis of both interna...

Family Dollar - 117-04 GUY R BREWER BLVD [Retail Associate / Cashier / Team Member] As a Customer Service Representative at Family Dollar, you will: Be responsible for providing exceptional service to customers; Greet customers and assist them with selection of merchandise; Complete cash register...

Ability to work on large, constantly changing datasets and clean data from multiple data sources. What are we looking for in our Data Analyst?. Collecting and cleaning data from multiple data sources. Maintaining database to ensure data quality. ...

Manhattan Active Transportation Management - Project/Program & Comm Manager(s). The Senior Project/Program & Comm Lead is a trusted advisor to client project leadership for assigned accounts. Maintain the integrated project plan to include the communication plan and project schedule. Stay current...

Resolve customers' service or billing complaints by performing activities such as refunding money and adjusting services as needed. Experience working in customer service related position. This mindset spans from our customers and partners, to our greatest strength: our team members. The Customer...

Under minimal supervision performs data entry of source documents into a computer database. Experience working in a Data Entry production environment. This position is for a Data Capture Operator. ...

The Data Entry Clerk will be responsible for accurately entering and updating patient information into our database. Competitive Pay, Benefits & Perks - This is a full-time remote role for a Data Entry Clerk. They will also assist in organizing and maintaining medical records, ensuring data integ...

The Operations Manager works with Madison Ave store management to monitor and maintain store operations, inventory, and customer service, etc. Ensure all team members are following the operations/stockroom guidelines. ...

Lead and manage a team of installation technicians throughout projects. Maintain accurate records of project progress, expenses, and inventory. Collaborate with sales and project support teams to meet customer needs and expectations. ...

The Municipal Credit Analyst is responsible for supporting the portfolio management process through borrower level analysis, identification of sector trends and idea generation. Work closely with Senior Credit Analyst and Portfolio Manager for both high yield and investment grade municipal bond f...

As a key member of the agency’s Accounting + Finance team, the Financial Analyst is responsible for a variety of tasks within agency and client financials, including data analysis to identify opportunities and make recommendations, supporting the period-end close, ongoing financial reporting and ...

The Legal and Compliance Analyst will work closely with other members of the Legal and Compliance Department and other departments throughout the firm on a wide spectrum of issues and initiatives. Play a key role in the day-to-day administration and continuous improvement of the firm’s compliance...

Our client is seeking a dynamic and experienced Chief Compliance Officer to join their team. Manage risk identification and compliance testing programs including risk matrixing, identifying opportunities for compliance testing and internal control enhancements. The CCO will be responsible for ove...

Responsible for developing and executing online marketing strategies, including but not limited to membership growth plans, brand promotion, sales enhancement, etc.Manage and optimize brand presentations and product promotions on delivery, order and list platforms to ensure maximum ROI.Analyze ma...

As a Data Governance Analyst in the Supply Chain domain, you will oversee the quality, consistency, usability, and security of data used across various supply chain management platforms, including Blue Yonder Planning Systems, SAP S4, and Data Hubs/Data Lakes. Your role will involve implementing ...

The Project Manager manages the overall project direction, completion, and financial outcome and administers both the owner and subcontractor relationships for assigned projects. Work closely with the client and other key stakeholders to develop project scope and decide on the best project delive...

High School Diploma or its educational equivalent and two (2) years of relevant experience in human resources, administration, labor relations, employee relations, learning and development, talent acquisition, customer service (providing information and resolving customer concerns), or a related ...