- BioLife Plasma Services (New York, NY)
- …team you can count on, opportunities for career growth, and a comprehensive benefits program, all in a fast-paced, friendly environment. _BioLife Plasma Services is ... dates are scheduled for January 2025. **_OBJECTIVES/PURPOSE_** The Medical Support Specialist determines donor eligibility to donate plasma, management of donor… more
- Citigroup (New York, NY)
- …habits to recognize fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with ... Identify and document new business opportunities for referral to banker or product specialist . + Utilize internal systems to properly support CPB clients and perform… more
- KeyBank (Amherst, NY)
- …Tiedeman Road - Brooklyn, Ohio 44144 **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or ... risk. Works independently with limited supervision from manager. Working investigations or reviewing for quality alerts while verifying/validating customer… more
- New York State Civil Service (Albany, NY)
- …, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certificationo Association of Certified Financial Crime Specialists: Certified ... to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Through engagement, data-driven regulation and… more
- City of New York (New York, NY)
- …poverty and income inequality by providing New Yorkers in need with essential benefits such as Food Assistance and Emergency Rental Assistance. DHS is committed to ... environment sizing across multiple projects, and service management for release planning. The specialist in this role will not be limited to a specialty within… more
- Robert Half (New York, NY)
- …+ Financial crime compliance programs including AML, BSA, OFAC, and fraud investigations . + Model validations and tuning for transaction monitoring (TM), sanctions ... of Enhanced Due Diligence (EDD), Suspicious Activity Reporting (SAR), and alert investigation workflows. + Integration and automation of data from KYC and… more
- City of New York (New York, NY)
- …Division of Administration is responsible for processing and conducting background investigations on new hires and current employees, issuing, renewing and replacing ... city and non-city personnel, referring employees to the Department of Investigations , processing name and address change, tracking residency compliance, conducting… more
- BioLife Plasma Services (Rochester, NY)
- …You'll Love Working With Us** + **No Overnight Shifts** - Enjoy work-life balance + ** Benefits on Day 1** - Health, dental, PTO & more + **Debt-Free Education** - ... to the Plasma Center Manager and will perform as a Medical Support Specialist (Plasma Center Nurse) to support plasma center operations. BioLife Plasma Services is… more
- NY CREATES (Albany, NY)
- …This position is contingent on the satisfactory completion of a background investigation ; this position may require annual background investigations . Preferred ... + Certified EMT/ Paramedic + Certified Firefighter + Certified Hazardous Materials Specialist or Technician Don't meet every requirement? At NY CREATES we are… more
- City of New York (New York, NY)
- Job Description CITY MEDICAL SPECIALIST , LEVEL 4 - This is an hourly, part time paid Position: Salary: 95,57 per/Hour The Division of Disease Control's mission is to ... Bureau of TB Control is seeking a City Medical Specialist . They will report to the Director of Medical...perform medical consultation, participate in case management and contact investigation teams. DUTIES WILL INCLUDE BUT NOT BE LIMITED… more
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