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Senior Compliance Specialist jobs in New York

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SENIOR FRAUD OPERATIONS SPECIALIST

Analyze new account applications for indications of first party and third party fraud Investigate alerts and referrals for signs of fraud using internal and external data Review transaction activity, restrict accounts, and initiat...

CompanyRamp Financial
AddressNew York, NY
CategoryInformation Technology
Salary$127K - $161K a year
Job typeFull-time
Date Posted 2 months ago See detail

Senior Fraud Operations Specialist

Ramp Financial

New York, NY

$127K - $161K a year

Analyze new account applications for indications of first party and third party fraud Investigate alerts and referrals for signs of fraud using internal and external data Review transaction activity, restrict accounts, and initiat...

2 months ago seen See more...

Billing Specialist - Senior - Urology

Mount Sinai

New York, NY

$27.65 - $40.67 an hour

Associates Degree or HS Diploma/GED plus two years of related medical coding experience Four years of experience in medical practice or outpatient coding Medical practice business office or patient accounts experience preferred. C...

2 months ago seen See more...

IT Specialist Senior

Spruce Technology, Inc.

New York, NY

Monitor/oversee the local technical environment to ensure proper functioning (e.g. ensure network infrastructure, video conference, and other local systems are operational.). Work with client agency to ensure timely incident repor...

2 months ago seen See more...

Senior Benefits Specialist/Consultant

Memorial Sloan Kettering Cancer Center

New York, NY

$96,800 - $154,900 a year

Proactively take ownership of managing benefit vendors strategically, fostering continuous improvement to optimize processes. Promote a culture of excellent customer service within the department, ensuring accurate and proactive r...

2 months ago seen See more...

Senior - AML Regulatory Compliance Consultant (Blockchain/Digital Assets)

Rsm Us Llp

New York, NY

$75,200 - $150,100 a year

Work individually or as part of a team to execute model validation activities and testing against BSA/AML and OFAC models, including assessing risks related to model design, data, output, and governance. Lead and execute AML indep...

2 months ago seen See more...

Senior Gift Records Specialist

York University

New York, NY

$67,500 - $82,500 a year

The personnel of UDAR work university-wide as well as within individual schools and colleges of the University to discover, motivate, cultivate, solicit, and steward alumni, parents, faculty, and friends for immediate, long-range,...

2 months ago seen See more...

Senior Employee Relations Specialist, AT

Apple Bank For Savings

New York, NY

$110,000 - $130,000 a year

Act as primary point of contact for Employee Relations issues. Review and approve employee disciplinary actions such as written warnings and performance improvement plans. Conduct follow up to complaints and ensure complex workpla...

2 months ago seen See more...

Senior Human Resources Specialist

L.e.k. Consulting

New York, NY

$75,000 - $90,000 a year

Serve as on the ground point of contact for all employee questions Partner with the senior HR team to communicate HR standards, procedures and policies Coordinate with the senior HR team to provide on the ground support for employ...

2 months ago seen See more...

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