Investigate alerts or notifications produced within fraud analytics software, and other daily reports, related to potential misuse or abuse of products and services such as account and deposit fraud, wire fraud, loan fraud and identity theft. Track fraud losses and trends and maintain related logs or cases within the fraud analytics software and core system. Assist in mon

Area Director of Finance Requisition ID 2024 53390 Category Accounting/Finance Job Location US NY New York Property New York City Growth Highgate Hotels Compensation Type Yearly Highgate Hotels Highgate is a premier real estate investment and hospitality management company widely recognized as an innovator in the industry. Highgate is the dominant player in U.S. gateway m

Grounded by a compelling mission, core values, and compassion for people, CDPHP and its family of companies offer a strong foundation for a rewarding career. Established in 1984, CDPHP is a physician founded, member focused, and community based not for profit health plan that offers high quality affordable health insurance to members throughout New York. The company value

Title Global Markets Compliance Compliance FICC Support Location New York, NY Duration 8 Months Duties Position Overview The role of a Compliance Officer covering Global Banking & Markets FICC, macro products is to assist the firm in preventing, detecting and mitigating compliance, regulatory, and reputational risk within the FICC business by articulating and maintaining

to turn raw potential into real progress. The way we see it, every Alcoan is a work shaper, team shaper, idea shaper, world shaper. As a leader within Alcoa, you can help us fulfill our purpose and realize our vision to reinvent the aluminum industry. Be part of the team that is helping shape a better workplace with a better work life balance and the equal opportunities t

Preparation of daily and monthly Capital computation (15c3 1) Preparation of the Customer Reserve calculation (15c3 3) Review and present the month end data variance package to Leadership/ Senior Management Qualifications Bachelor's degree preferred 5+ years of Financial Services experience 5 10 years of Regulatory Reporting expertise About TALENT SHIFT, LLC TALENT SHIFT,

Job description Our purpose Opening up a world of opportunity explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world for our cus

2024 US Open Anti Doping Chaperones (Seasonal) ID 2024 4238 # of Openings 12 Category Event Operations Company Name Queens, NY Who We Are It takes the most talented people to put on the world's greatest tennis event. The US Open Tennis Championships are one of the highest attended annual sporting events in the world. Each year, for three weeks in the late summer, the US O

As a Regulatory Affairs team member, you will have an opportunity to collaborate with many colleagues in the bank, both regionally and globally, across multiple lines of businesses. You and Your Job The Regulatory Exam Management Officer will manage the regulatory interaction prior to, during and after regulatory examinations, mainly focusing on Wholesale and Rural (WR) e

Accelerate your career at RXO. RXO is a leading provider of transportation solutions. With cutting edge technology at the center, we're revolutionizing the industry with our massive network and commitment to finding solutions for every challenge. We create more efficient ways for shippers and carriers to transport goods across North America. Compensation range for this ro

A&O Shearman is a new global industry leading law firm, with 48 offices in 29 countries worldwide. Our fluency in English law, US law, and the laws of the world's most dynamic markets, enables us to provide unmatched insight and seamless delivery to clients. We work on challenging and important deals and disputes that have the potential to shape the future. We offer excep

RAPP New York is looking for a Director of Experience Strategy to join our award winning Experience Strategy team. WHO WE ARE RAPP is a global, next generation precision marketing agency, harnessing data, creativity, technology, and empathy to drive client growth at scale. We stand up for individuality. We speak up against bland, broad brush generalizations. We fight for

SMBC Group is a top tier global financial group. Headquartered in Tokyo and with a 400 year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is t

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll find an environ

Old Republic Surety Company (ORSC) is currently seeking a Bond Manager to join its Contract Surety Team in our Upstate NY Region (Albany, Syracuse, Rochester, etc.). Candidates who reside in any area is Upstate New York are encouraged to apply. ORSC ranks among the nation's top underwriters of contractors' performance and payment bonds, miscellaneous surety, and c