Trabajos fraud analyst en Bayside, New York (NY) State

Summary:The position's responsibilities include the following: performing testing of Anti-Bribery and Corruption (ABC), Fraud, AML, Sanctions and KYC processes in order to verify that the Bank's activity is in compliance with various laws and regulations. BSA/AML and ABC/Fraud policies and regula...

Security Operations Analyst performs advanced threat analysis, collaborates with internal IT teams and MSSP for security monitoring response, improves correlation and monitoring of security events, and leads security monitoring projects. Security Operations Analyst is responsible for security mon...

Must have a broad understanding of security technologies including but not limited to firewalls, vulnerability and compliance management solutions, logging and security incident and event management (SIEM) , secure access service edge (SASE) endpoint security, and cloud posture management, and cl...

The Credit Analyst is the key point of contact between the BPO and the Informa local finance / commercial teams for all cash collection and debt management issues to ensure timely resolution of all issues and therefore help optimize cash collection. Informa is seeking temporary support on our Cre...

The Compliance Specialist is also responsible for working with the Compliance Manager, the Associate Director of Compliance, and other Compliance Specialists to oversee the accuracy of internal data and execute quality assurance of BJI’s practices. Reporting to the Compliance Manager, the Complia...

This position provides technical and professional compliance expertise and advice to leadership, regional support teams, employees, committees and affiliates regarding current and emerging federal, state and local and internal healthcare compliance-related issues consistent with the system-wide C...

Responsibilities of the Billing Analyst. ...

The Systems Project Manager, OPT Illumination will have administrative oversight of OPT Illumination, and will manage day-to-day activities regarding the sub-projects and overall projection of the platform transformation. The Project Manager acts as a bridge between directors and Information Tech...

Prepare credit memos that are simple or with minor complexity; and present credit memos to appropriate lending authority for approval. Loan Processing: Collect necessary documents from clients and maintain well organized credit files. Prepare simple credit memos to report covenant/condition viola...

The Investigation and Compliance Unit, to which this position belongs, updates and provides guidance to agency EEO Officers on investigative and reasonable accommodation processes, develops and presents legally mandated non-discrimination training curricula, conducts very time-sensitive high leve...

You must have a minimum of 3 years of surveillance experience as a Private Investigator and reside in the Bronx or surrounding area. Experience conducting surveillance as a private investigator is a must. Field Investigators in the Bronx, NY or surrounding area. The owners are entrepreneurial, ex...

The Planning Analyst will be responsible for contributing to profit and growth of the Wholesale Division by supporting the business planning function. The Company brings together the complementary expertise of two industry pioneers, one in advanced lens technologies and the other in the craftsman...

Trigyn's direct government client has an immediate need for Business Analyst in Long Island City, NY. The department is seeking a Business Analyst to assist in maintaining the efficiency and productivity of daily operations. ...

Project responsibilities also include oversight and report of budget, schedule, quality control of projects and maintain record documents for projects. Management, oversight, and administration of a portfolio of capital design and construction projects including program development, feasibility a...

Business Analyst, Compliance Technology- IT. Business analysts may be assigned by project, line of business or technology platform and are expected to participate in every stage of the development lifecycle, from analysis and design through testing, release and maintenance while adhering to curre...

Compliance Specialist – Rate Filing. Be sure to include your preferred contact information as one of our Qualification Specialists will connect with you promptly. ...

Key Responsibilities:·         Review and issuance of opinions for High Risk KYC files, high risk transactions to ensure completeness and compliance with Bank policies and Regulatory Requirements. Prepare daily reports and reconciliations of all daily transaction and customer uploads within compl...

The Assistant Project Manager’s overall objective is to support the Project Manager to build and maintain a positive client relationship, and to achieve or exceed the schedule, budget and quality requirements of the project. We are seeking an Assistant Project Manager for the New York Metro Marke...

In addition, the individual will provide assistance to the Chief Legal Officer & Chief Compliance Officer in compliance and legal functions and act as the Healthcare System’s HIPAA Privacy Officer. The Audit and Compliance Manager and HIPAA Privacy Officer is responsible to conduct internal, fina...

A Masters degree or advanced clinical degree from an accredited college or university and one (1) year of experience gathering and documenting business, clinical, and/or functional requirements using interviews, document analysis, workshops, surveys, site visits, business process descriptions, sc...

HR Chief Diversity Officer- Diversity and Compliance: York College/CUNY. Implements the College's Affirmative Action and Equal Opportunity policies and ensures compliance with relevant city, state, and federal statutes such as Title VII, Title IX, Section 504, and the Americans with Disabilities ...

Acquire data from primary or secondary data sources and maintain databases/data systems. Technical expertise regarding data models, data mining, and segmentation techniques. The successful candidate will be proactive, forward-thinking and have the ability to turn data into information that can be...

The Project Manager joins the Brand Execution team, which plays a pivotal role in driving innovation within the beverage industry. This team supports brand development and re-engineering initiatives in the beverage alcohol sector, overseeing projects from conception to on-shelf availability. Moni...

The team ensures that credit ratings, limits, and other attributes are accurate and up to date for Morgan Stanley’s corporate lending and derivatives trading business lines, while also participating in the preparation of proposals for the extension of credit. The Credit Risk Team in Budapest, com...