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Keywords: Fraud Management - Manager, Location: New York City, NY

Page: 5

Accounting Supervisor (Payroll)

payments city fines, etc. Cash Management: Review bank account for fraud charges, check deposits, transfers..., etc. Troubleshoot ad-hoc problems in Paychex/Attendance on Demand (AOD) Assist Manager in fix punches Train new managers...

Company: Hornbill
Location: Brooklyn, NY
Posted Date: 26 Nov 2024

Coordinator Brand Marketing, bareMinerals

Manager, Brand Marketing. Issue and update Marketing programs in project management software. Manage and update key... initiatives for new complexion launches and ongoing core business. This position reports into and supports the Manager, Brand...

Company: Orveon
Location: New York City, NY
Posted Date: 24 Nov 2024
Salary: $51000 - 64000 per year

Senior Customer Success Business Partner – Financial & Business Services

events. Promote the sharing of best practices to drive collaboration and knowledge exchange. Risk Management & Problem... Account management or client/professional services background Planning, forecasting, and/or modeling experience...

Company: Anaplan
Location: New York City, NY
Posted Date: 22 Nov 2024
Salary: $147000 - 198000 per year

Vice President, Customer Engagement & Experience

and performance management. Experience influencing senior management and setting expectations for major cross-functional initiatives... equitable benefits and all privileges of employment. Please contact us to request accommodation. Fraud Recruitment Disclaimer...

Company: Anaplan
Location: New York City, NY
Posted Date: 06 Nov 2024

Credit Middle Office Trading Support Specialist

all mandatory training as required to attain and maintain competence Management and Reporting · Reports to the manager of New... Office Trading, global Middle Office and Back Office teams, Compliance, IT, Market Activity Monitoring, Project Management...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 03 Nov 2024

Credit Middle Office Trading Support Specialist

all mandatory training as required to attain and maintain competence Management and Reporting · Reports to the manager of New... Trading, global Middle Office and Back Office teams, Compliance, IT, Market Activity Monitoring, Project Management...

Posted Date: 03 Nov 2024

Sales and Education Executive

and externally) Regional Manager, VP Sales, Chief Revenue Officer Financial Accountability Responsible to deliver annual sales... collaboratively and builds positive and effective business partnerships Interacts professionally with all levels of management...

Company: Orveon
Location: New York City, NY
Posted Date: 02 Nov 2024
Salary: $69000 - 104000 per year

Project Controls Specialist, Offshore

under construction in the United States. The position is responsible for working with the Senior Project Manager and project team... elements are verified System inputs executed and verified Management are informed in scheduled meetings Update all Project...

Company: Vestas
Location: New York City, NY
Posted Date: 01 Nov 2024
Salary: $100000 - 130000 per year

RegTech Specialist (The Compliance Tech Navigator)

for fraud detection, risk management, and regulatory reporting. Compliance and Regulatory Knowledge: Deep understanding... or risk management (e.g., Certified Regulatory Compliance Manager, Certified Anti-Money Laundering Specialist...

Company: Unreal Gigs
Location: New York City, NY
Posted Date: 26 Oct 2024
Salary: $105000 - 150000 per year

Senior Director, Global Business Excellence

skills: 10-15 years of GTM, and GTM Operations experience with a Tech/ SaaS organization 2-4 years of Management..., Economics, Management, or Finance. A master's degree or equivalent in Business Administration, Economics, Management...

Company: Anaplan
Location: New York City, NY
Posted Date: 24 Oct 2024

Enterprise Account Executive

technology solutions and account management and an incredibly versatile platform. Our sales team is helping industry leaders..., and other business functions Develop customers and own opportunity management start-to-finish across multiple customer targets...

Company: Anaplan
Location: New York City, NY
Posted Date: 20 Oct 2024
Salary: $139000 - 188000 per year

Asset Protection Specialist - GAP Times Square

with identification and mitigation of safety, external theft and fraud trends within a specific store. This role will provide instore... response and support focusing on immediate safety concerns, Habitual Offenders, and high impact external theft/fraud incidents...

Company: Gap
Location: New York City, NY
Posted Date: 16 Oct 2024

Asset Protection Specialist - Old Navy Harlem USA

with identification and mitigation of safety, external theft and fraud trends within a specific store. This role will provide instore... response and support focusing on immediate safety concerns, Habitual Offenders, and high impact external theft/fraud incidents...

Company: Gap
Location: New York City, NY
Posted Date: 16 Oct 2024

Asset Protection Specialist - Old Navy Jamaica Center

? Join our team. About the Role You are charged with identification and mitigation of safety, external theft and fraud trends..., and high impact external theft/fraud incidents through the use of company technology (CCTV, Incident Reporting, and AP related...

Company: Gap
Posted Date: 16 Oct 2024

Asset Protection Specialist - Old Navy 144-150 W 34th St

with identification and mitigation of safety, external theft and fraud trends within a specific store. This role will provide instore... response and support focusing on immediate safety concerns, Habitual Offenders, and high impact external theft/fraud incidents...

Company: Gap
Location: New York City, NY
Posted Date: 16 Oct 2024

Asset Protection Specialist - Old Navy Atlantic Center

? Join our team. About the Role You are charged with identification and mitigation of safety, external theft and fraud trends..., and high impact external theft/fraud incidents through the use of company technology (CCTV, Incident Reporting, and AP related...

Company: Gap
Location: Brooklyn, NY
Posted Date: 16 Oct 2024

Asset Protection Specialist - Old Navy 18th & 6th - NY

with identification and mitigation of safety, external theft and fraud trends within a specific store. This role will provide instore... response and support focusing on immediate safety concerns, Habitual Offenders, and high impact external theft/fraud incidents...

Company: Gap
Location: New York City, NY
Posted Date: 15 Oct 2024

Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27)

Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager. o CSBS... use cases for fraud detection to management; Performs reviews on applicants seeking a DFS license/charter, identifying...

Company: New York State
Location: New York City, NY
Posted Date: 12 Oct 2024
Salary: $103784 - 127830 per year

Senior Staff Accountant

close Provide adhoc reporting as necessary for Senior Management for strategic planning and decision making Maintain the general... all subsidiary ledgers Work with the Accounting Manager and the external auditors to ensure timely completion of audits Scheduling...

Posted Date: 04 Oct 2024
Salary: $115000 - 135000 per year