- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... internal/external exam support, etc. The primary responsibility of the Customer Risk Analysis team is to oversee...of the AML program + Represents FCRM as a specialist on internal or external committees as well as… more
- Meta (New York, NY)
- …trust on Meta's family of apps. **Required Skills:** High Priority Escalations Specialist , Global Risk Operations Responsibilities: 1. Review and investigate ... is to advocate for and protect every person, community, and business from risk . We do this by identifying, preventing and mitigating integrity and support risks… more
- Amazon (New York, NY)
- Description Want to help Earth's most customer -centric company design, implement and monitor risk mitigation strategies to improve the customer experience ... metrics leveraging to drive improvements experience Professional auditing qualification, or similar risk or compliance credentials Experience with SQL and Excel… more
- MTA (New York, NY)
- Specialist Software Engineer - Kronos Timekeeping Systems Job ID: 5631 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... Workforce IT Products Date Posted: Jul 9, 2024 Description JOB TITLE : Specialist Software Engineer- Kronos Timekeeping Systems SALARY RANGE : $116,463 - 139,755 HAY… more
- Wells Fargo (New York, NY)
- …statistical software (C++, C#, VBA, R, Python), as well as understanding of SQL and relational databases + Experience using valuation/ risk management systems (eg ... protected by applicable law. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within ... SMBC. Sanction screening system ensure the bank (SMBC) meets all its risk , legal and regulatory responsibilities, and obligations in connection with Sanctions… more
- Amazon (Somerset, NJ)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and effectively ... and identify trends to create actionable plans to mitigate risk * Maintain confidentiality in matters involving security and/or...communicate verbally and in written form to a broad customer base * Train and orient new Associates in… more
- Morgan Stanley (New York, NY)
- …in GFC, you will: * Assist with development and optimization of the Enterprise Customer Risk Ranking (ECRR) program to meet new or evolving regulatory ... tasks) * Maintain awareness of current industry rules, regulations, and best practices regarding customer risk ranking. *What We're Looking for in You* * 7 years… more
- Wells Fargo (New York, NY)
- …protected by applicable law. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven ... Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief...to the Loudspeaker program, which strives to improve our customer and employee experience through the solicitation of employee… more
- Merck (Rahway, NJ)
- …being implemented/considered within the company ecosystem. + Understand the customer /stakeholder's business needs/priorities and help build solutions that support ... SageMaker, Databricks, MLflow Spark/distributed compute environment. + Experience using cloud-based SQL & noSQL databases (Redshift, MongoDB, etc.). + Good software… more
- Merck (Rahway, NJ)
- …projects and business initiatives. + Work with Operations Support team, improve customer support and provide training where necessary. **Requeriments:** + Must have ... technologies including technologies that rely on Apache, Linux, Windows & SQL systems; and in performing system engineering activities that will contribute… more
- Merck (Rahway, NJ)
- **Job Description** **Sr. Specialist , IT Automation Systems Integrator in RaDS** **IT** RaDS IT Research Infrastructure Product Line (RIPL) engineering team is ... seeking a Senior Specialist - Research Automation Systems Integrator. This position will...modern object-oriented programming languages such as LabView, C#, Java, Oracle/ SQL Server, Python, including real-time data automation, and GUI… more