- New York State Civil Service (Albany, NY)
- …other illicit activities;* Executes on triggered/ad hoc alerts by conducting complex investigations , using a suite of blockchain analytics and due diligence tools. ... the use of blockchain analytics and market surveillance tools;* Conducts investigations on fraud alerts (ie, insider trading/market manipulation) and provides… more
- Ithaca College (Ithaca, NY)
- …consistent with the requirements of the law and prudent practices, conduct criminal background investigations per College policy. This position is subject to a ... criminal background check. All offers of employment are contingent upon...of employment are contingent upon review of the criminal background check. This opportunity is available immediately, and will… more
- NYS Housing Trust Fund Corporation (Albany, NY)
- …with Federal and State agencies, HCR staff and grantees, providing background information and proposed resolutions to supervisor. + Under supervisory review, ... drafts statutorily required public notices, reviews responses and provides background information for HCR response. + Prepares funding commitment letter to grantees… more
- Ithaca College (Ithaca, NY)
- …consistent with the requirements of the law and prudent practices, conduct criminal background investigations per College policy. This position is subject to a ... + Potential for excellence in teaching. Preferred Qualifications: + Background in academic teaching in a postsecondary setting. +...criminal background check. All offers of employment are contingent upon… more
- Ithaca College (Ithaca, NY)
- …consistent with the requirements of the law and prudent practices, conduct criminal background investigations per College policy. This position is subject to a ... Office of Risk Management. Position is subject to a background check. Preferred: Possession of EPA 608 Certification Work...criminal background check. All offers of employment are contingent upon… more
- Synchrony (New York, NY)
- …or equivalent + You must be willing to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding process + You ... techniques. Provide effective challenges to identify potentials issues requiring further investigation , and resolve problems + Assume complete responsibility for the… more
- Maritime Administration (Kings Point, NY)
- …SERVICE: Males born after 12/31/1959 must be registered for the Selective Service. BACKGROUND INVESTIGATION : Applicants may be required to complete a ... background /security investigation and meet preliminary requirements prior to onboarding. TRIAL PERIOD: This is an Excepted Service position. This job will be… more
- Stony Brook University (Stony Brook, NY)
- …been granted by Human Resources. The selected candidate must successfully clear a background investigation . _Prior to start date,_ the selected candidate must ... from the Long Island State Veterans Home Employee Health Department, clear a background investigation , submit three (3) written references, and provide a copy… more
- Stony Brook University (Stony Brook, NY)
- …been granted by Human Resources. The selected candidate must successfully clear a background investigation . _Prior to start date,_ the selected candidate must ... from the Long Island State Veterans Home Employee Health Department, clear a background investigation , submit three (3) written references, and provide a copy… more
- City of New York (New York, NY)
- …access to Federal Tax Information (FTI) and is subject to an additional background investigation before appointment. The candidate(s) will be required to pass ... the FTI background investigation as a term and condition of employment. Note: Department of Finance City Tax Auditors are prohibited from performing any outside… more
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