- Amazon (Newark, NJ)
- …each other. Imagine your future with us. ABOUT THIS ROLE As the Fraud Investigations & Operations Manager for the Audible Business Assurance & Fraud ... with cross functional teams under time sensitive deadlines. As a Fraud Investigations & Operations Manager , you will - Manage and triage fraud … more
- Amalgamated Bank (New York, NY)
- …conducted (including currency transaction reporting, suspicious activity reporting, alert and case investigations , and fraud investigations ), as well as work ... Quality Control Supervisor reports to the Governance and Advisory Manager and will provide regular updates on the quality...guidance. + Manage quality control reviews of AML and Fraud alerts, case investigations , and EDDs conducted… more
- iPostal1 (Suffern, NY)
- …an established, cutting edge leader in the digital mailbox industry. Full Time Project Manager - Legal Suffern, New York We are actively seeking a highly dedicated ... and detail-oriented Project Manager to join our legal team at iPostal1, a...legal compliance, data protection, privacy law, contract review and fraud prevention. Your expertise will be essential in maintaining… more
- MTA (New York, NY)
- Compliance Manager Job ID: 7724 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Corporate Compliance ... Date Posted: Jun 27, 2024 Description JOB TITLE: Compliance Manager SALARY RANGE: $92,700 - $104,700 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR:… more
- Robert Half Management Resources (Farmingdale, NY)
- …employment opportunity. Responsibilities: * Oversee all aspects of forensic accounting operations * Conduct detailed forensic accounting investigations * Analyze ... Description We are looking for a skilled interim Accounting Manager . This role will primarily involve managing all aspects...for legal proceedings * Collaborate with legal entities on fraud and financial investigations * Maintain up-to-date… more
- American Express (New York, NY)
- …let's lead the way together. **Position Summary:** This position supports the Investigations and Security Services staffs as well as the Global Security Leadership ... with CES (Colleague Experience Survey) and other Benchmarking Surveys * Operations - Prepare and analyze departmental reports (FOAR, FLA, Executive Protection,… more
- NJ Transit (Newark, NJ)
- Manager , Compliance Operation Civil Rights & Diversity Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest ... performs critical DBE certifications, and DBE and SBE/DVOB contractor compliance operations functions on behalf of the Office of Business Development, interfacing… more
- NJ Transit (Newark, NJ)
- Principal Business Development Specialist Programs and Special Projects - Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! At NJ ... to develop, implement, manage and enhance the process for compliance investigations at the various project sites, and various contractor/DBE/SBE/DVOB offices. +… more
- NJ Transit (Newark, NJ)
- Principal Business Development Specialist, Portal North Bridge, Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! At NJ TRANSIT, ... develop, implement, manage and enhance the process for PNB related compliance investigations at the project site(s), and various contractor/DBE offices. + Reviews… more
- Acosta Group (New York, NY)
- …sales + Create an inclusive, collaborative, and engaging environment. + Support the Store Manager in daily operations and store management + Manage execution of ... **DESCRIPTION** The **Assistant Store Manager - Sales** must be a goal-driven individual,...ensure an outstanding consumer experience, cost efficiency, and quality operations . Maintain inventories at adequate levels and maintain the… more
- US Bank (New York, NY)
- …join our growing team of audit professionals within the Digital, Technology and Operations Services team. This role will support development and implementation of an ... ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the completion of… more
- CVS Health (Jersey City, NJ)
- … investigations including, but not limited to: Internal/External theft, fraud , falsification of company records, misappropriation of company assets, safety ... in transit claims).* Other duties as assigned by the Asset Protection Manager .Required Qualifications 2+ years Asset Protection, Retail Operations , or similar… more
- Bausch Health (Bridgewater, NJ)
- …and Medical Device regulated environment. Reporting directly to the Senior Manager of Quality, this position collaborates closely with External Manufacturing ... write Non-conformances related to manufacturing and laboratory, stability failures, investigations , perform the root cause analysis and determine appropriate… more
- City of New York (New York, NY)
- …Offer any recommended referrals for ancillary services, as needed. - Accompany Fraud Investigators conducting eligibility investigations to assess health and ... Intake is responsible for the oversight of the day-to-day operations of the agency's Single Adult, Adult Families and...Oversee any other tasks, as assigned by the Path Manager . Qualifications Qualification Requirements A Master's Degree in Social… more