AML Investigations & Quality Control - Team Lead First Central Saving BankAML Investigations & Quality Control - Team LeadWhitestone, NYFull timeEssential Job Functions: Alert, case, and suspicious activity management: Assign, review, investigate, and monitor alerts and cases within the transaction monitoring platform; oversee alert and case volumes; perform suspicious activity investigations; assist in the preparation, review, and filing of SARs; and gather supporting information from internet searches, third-party vendors, public records, subpoenas, and other relevant sources. The AML Team Lead supports the Bank’s AML/CFT, OFAC, sanctions, and regulatory compliance program by overseeing alert and case activity, conducting and reviewing investigations, supporting required filings, maintaining data integrity, and assisting management with quality control, reporting, training, vendor coordination, and examination preparation.
Quality Control Inspector - 1st Shift PL Developments CareersQuality Control Inspector - 1st ShiftWestbury, New YorkKey duties include verifying lot numbers and expiration dates, maintaining accurate Batch Records, inspecting packaging components, and conducting equipment accuracy checks. This role requires consistent physical activity, including standing, walking, and performing manual tasks in a fast-paced production environment.
NewControl Center Coordinator Full Time (New York City, NY, US) American AirlinesControl Center Coordinator Full Time (New York City, NY, US)New York City, NYOur 20+ Team Member Business Resource Groups are focused on connecting our team members to our customers, suppliers, communities and shareholders, helping team members reach their full potential and creating an inclusive work environment to meet and exceed the needs of our diverse world. Communicate issues (e.g., flight delays, medicals, no parkers/wing walkers, no jet bridge drivers) to the tower customer service manager (TCSM), gate manager (GMS), business partners, and appropriate Turn Coordinator.
Quality Control/Quality Assurance Inspector II ElliquenceQuality Control/Quality Assurance Inspector IIBALDWIN, NYNon-Conformance: Initiate Nonconforming Material Reports (NCMRs) and properly isolate, label, or discard defective or failed components. 4. Equipment Maintenance Calibration: Ensure that all testing and lab equipment operates accurately by following routine operating instructions, performing preventive maintenance, and scheduling repairs.
Technician, Quality Control OsmoTechnician, Quality ControlElizabeth, New JerseyThe Technician, Quality Control supports fragrance manufacturing operations by performing routine quality control analyses, documenting and reporting results, and assisting with the processing of quality-related deviations. The submission of unsolicited resumes by recruitment or staffing agencies to Osmo or its employees is strictly prohibited unless contacted directly by the Osmo Talent Acquisition team.
Supply Chain & Inventory Control Coordinator ArdenaSupply Chain & Inventory Control CoordinatorSomerset, New JerseyWork Environment/Safety Conditions: · This position will be in an office, warehouse, and manufacturing environment involving some exposure to wet/humid (non-weather) and variable temperature conditions; working near moving/mechanical parts; working around various chemicals including biologics, active pharmaceuticals, and other conditions reasonably expected due to the nature of work required. o On an average 8-hour day this position requires the ability to walk, sit and stand, use hands to handle or feel, reach with hands and arms at or above shoulder height and below waist height, climb or balance, stoop, kneel, crouch, or crawl, talk and hear, smell, and lift up to 40 pounds.
Technology Risk Management - Control Officer; VP Mitsubishi UFJ Financial GroupTechnology Risk Management - Control Officer; VPNew York, New YorkSpecific BAU responsibilities will include working collaboratively with the businesses as a BURM team representative to execute the following: Issue Identification: Partner with business to proactively identify MSIs and appropriately document SLoD and TLoD identified issues, using the appropriate templates and coordinating with impacted stakeholders to document accurate root causes and seek required approvals for issues to be submitted through issue intake and pass tollgate for issue documentation in Open Pages. Technology Risk Management Control Officer will serve as a Technology Risk SME aligned to specific operational unit and will be responsible for supporting development, implementation, and ongoing management of a First Line of Defense (FLOD) program related to assigned operational unit and enforcing policies & procedures developed to ensure compliance with regulatory obligations.
Risk Management and Internal Controls – Investment Solutions Products Morgan StanleyRisk Management and Internal Controls – Investment Solutions ProductsPurchase, New YorkOur values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren’t just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. Risk Identification – Assist in planning and performing internal reviews of procedures and controls residing within various product and business areas to ensure that controls are adequately designed and are operating effectively in preparation for all audits, compliance exams, and regulatory inquiries.
Risk Management And Internal Controls - Investment Solutions Products Morgan StanleyRisk Management And Internal Controls - Investment Solutions ProductsPurchase, NY$85,000–$140,000 / yearOur values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. Primary responsibilities include: Supporting BCU Officer(s)in the following areas: EquityZen Migration- Assist in the migration of newly acquired Equity Zen business processes with a focus on developing and implementing of the control framework.
Operation Service Department-Middle Desk Quality Control/Risk Management AVP Bank of ChinaOperation Service Department-Middle Desk Quality Control/Risk Management AVPNew York, New York$65,000–$150,000 / yearFull timeOverview: This position will monitor and ensure quality control on credit, regulatory compliance, liquidity, operation, reputation and strategic risks, assist and review risk assessment reporting, conduct periodic internal control tests on data/process activity flow, conform to existing policies and/or procedures to minimize inherent risks from the daily end-to-end operation workflow processes, etc. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.
Operation Service Department-Middle Desk Quality Control/Risk Management AVP Bank of China Limited, New York BranchOperation Service Department-Middle Desk Quality Control/Risk Management AVPNew York, New York$65,000–$150,000 / yearFull timeOverview: This position will monitor and ensure quality control on credit, regulatory compliance, liquidity, operation, reputation and strategic risks, assist and review risk assessment reporting, conduct periodic internal control tests on data/process activity flow, conform to existing policies and/or procedures to minimize inherent risks from the daily end-to-end operation workflow processes, etc. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.
Quality Control Inspector Ames Rubber CorporationQuality Control InspectorHamburg, New Jersey$22–$29 / hourFrom the aerospace and automotive industries, where protective coatings and elastomeric technologies are vital, to office automation and alternative energy markets, where seals and rollers are key, Ames has materials, material applications expertise, and passion to grow that leads the way. Ames has the know-how and expertise with elastomeric materials and process technologies to meet the exacting requirements and provide critical components to high-end and demanding partners everywhere: earth, air, and space.
NewSenior Financial Crimes Compliance Controls Strategist Ramp Business CorpSenior Financial Crimes Compliance Controls StrategistNew York, NYThis is a builder role for an experienced financial-crimes compliance professional with deep analytical skills and strong BSA/AML, and sanctions subject-matter expertise You will assess emerging and existing financial-crimes risks, make sound and defensible control decisions, and help build the processes, technology partnerships, and governance needed for FCC to scale responsibly. Ramp is seeking its first dedicated Financial Crimes Compliance Controls Senior Strategist to build and own the framework that demonstrates FCC controls are working as intended, remain effective as risk evolves, and can be clearly supported in bank-partner, audit, and regulatory examinations.
Control Systems Engineer (Sbsc) | South Brunswick LaserShipControl Systems Engineer (Sbsc) | South BrunswickSouth Brunswick Township, NJ$117,232–$132,863 / yearFounded in 1986, OnTrac has evolved into the leading provider of same-day and next-day delivery services in the U.S. for premier e-commerce and product-supply businesses, including five of the largest retailers in the U.S. Location:OnTrac LTSC- 2270 US Highway 130, South Brunswick, NJ 08810. Employment Logistics:The Control Systems Engineer supports the reliability, functionality, and uptime of OnTrac's automated parcel handling systems by developing, maintaining, and optimizing PLC and WCS (Warehouse Control System) programs.
Controls Engineer H P Hood LLCControls EngineerNew York, NY$131,300–$145,300 / yearUnderstanding of advanced control programming including custom instruction sets and data types, producer/consumer data models, and integrated motion control. Essential Duties and Responsibilities: Create and modify programming in various plant automation systems to improve control strategy, increase capacity, and other enhancements as needed.
Operations Risk and Control, Assistant Vice President Mitsubishi UFJ Financial GroupOperations Risk and Control, Assistant Vice PresidentNew York, New YorkAdditionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. The associate will be responsible for key aspects related to issue management, risk assessments, control testing, risk metric reporting, documenting loss events, and assisting operations business lines with internal audits and/or RCSA’s.
Associate, Corporate and Investment Banking Business Unit Risk and Control Mitsubishi UFJ Financial GroupAssociate, Corporate and Investment Banking Business Unit Risk and ControlNew York, New YorkThis offers an excellent opportunity to develop a deep understanding of wholesale lending, investment banking, and transaction banking products while gaining exposure to enterprise-wide risk governance, regulatory change management, control effectiveness, and emerging risk monitoring. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays.
Quality Control Supervisor WeStaff NJQuality Control SupervisorNewark, New JerseyHigh school diploma; bachelors degree often preferred (supply chain, logistics, QA, or related). We are seeking a dedicated and detail-oriented Warehouse Quality Control Supervisor to join our team.
Pest Control Technician Pest Hunters/Humbug Holiday LightingPest Control TechnicianMilburn, New JerseyWe're seeking a Pest Control Technician who excels working on their own, likes to be outdoors, is committed to ensuring customer happiness, is passionate about building relationships, and takes immense pride in a job well done. We're a locally owned pest & mosquito control business growing quickly and looking for an experienced pest tech to help us build up this service.
Senior Robotics Control Systems Engineer Standard BotsSenior Robotics Control Systems EngineerGlen Cove, New YorkAnalytically model in-house actuator Motor -> Gearbox -> Feedback Plants, verify model through physical testing, and determine appropriate Plant tolerance bands for production that maintains model fidelity. Experience: 5+ years of proven experience modelling control systems, tuning control loops on real-world systems, and validating models through physical experiments on benchtop equipment.