- The Salvation Army (Saratoga Springs, NY)
- Overview Seeking a Full Time Anti -Trafficking Case Manager to join our Saratoga Springs Team Our Full Time opportunities offer: + Generous time off every year ... Deferred Annuity (403B) + Christmas Bonus SCOPE AND PURPOSE OF POSITION: The Anti -Trafficking Case Manager Specialist will work with the program director and corps… more
- Lockheed Martin (Owego, NY)
- …with a direct impact on global security\. **The Work** As an Anti \-Tamper \(AT\) Cyber Resiliency System Security Engineer, you'll become an integral part ... integration\. In this role, you'll be responsible for: * Developing Anti \-Tamper solutions to protect sensitive information and systems\. * Leading technical… more
- Citigroup (New York, NY)
- …time to time **Qualifications:** + 6-10 years of related experience in Anti -Money Laundering Compliance, Banking or control-related function in the financial service ... industry. + Anti -Money Laundering (AML) certification required + Must have a strong understanding of AML risks and typologies, especially related to digital payments… more
- L3Harris (Rochester, NY)
- …worked - and have every other Friday off Job Description: The L3Harris Anti -Corruption (AC) Program ensures L3Harris, its employees and its third parties conduct ... business ethically and transparently and comply with the Anti -Corruption laws in all countries in which L3Harris operates. The AC team ensures compliance with… more
- Guardian Life (New York, NY)
- …to identify and prevent misconduct. + Assist in the completion of periodic anti -financial crimes risk assessments and related action plans. + Uses and performs ... and reports to accurately monitor transactions in real time. + Assists in anti -financial crimes trainings. **You have** + Minimum 3-5 years' recent experience in… more
- GE Vernova (New York, NY)
- …due diligence, monitoring and oversight to ensure adherence to Anti -Bribery- Anti -Corruption, Economic Sanctions and Anti -Money Laundering/Know-Your-Customer ... controls and program requirements across Compliance Risk areas like Anti -Money Laundering and Counter-Terrorism Financing, Economic Sanctions and Trade Controls,… more
- TD Bank (New York, NY)
- …Word, Excel and PowerPoint. The AML Advisory job family consists of Global Anti -Money Laundering (GAML) teams that act as trusted advisors to assigned Business Lines ... also act as the primary contact providing ongoing counsel and support on Anti -Money Laundering (AML) and Anti -Terrorist Financing (ATF) matters. The Advisory… more
- Robert Half Legal (New York, NY)
- …trademark clearances and prosecution as well as managing the Legal Anti -Diversion team. Intellectual Property: * Managing US Intellectual Property disputes. This ... paralegal including creating priorities and associated responsibilities for this role. Anti -Diversion: * Develop, define, and implement strategies to achieve program… more
- University at Albany (Albany, NY)
- …candidates with emerging interests in areas such as game security, anti -cheat systems, protection of virtual economies, and securing multiplayer network ... + Build original research in areas such as game security, anti -cheat techniques, game economy protection, and network infrastructure security for multiplayer… more
- Citizenship and Immigration Services (Albany, NY)
- …fraud, and deter and detect national security and public safety threats. Develop anti -fraud tools and methodologies to collect and analyze data to identify fraud ... legal immigration system; Conducting research on the impact or implementation of enforcement/ anti -fraud related programs, directives, or policies have had on past or… more