- Deloitte (New York, NY)
- …talented professionals reimagining and re-engineering operations and processes that are critical to businesses. Your contributions can help clients improve financial ... sector solutions in software, data, AI, network, and hybrid cloud infrastructure . These solutions are powered by engineering for business advantage, transforming… more
- Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
- …and compliance, including distribution integrity, transmission integrity, and cathodic protection + Collaborates across departments throughout the Company, including ... Engineer license + Experience with utility design standards + Experience in NERC/ CIP and PHMSA regulations and compliance Applications will be accepted until… more
- Global Foundries (Malta, NY)
- …. + Detecting and identing issues through data analysis , and driving appropriate CIP and solution in a timely manner. + Assist with new project introduction, ... characterization. Accountable for prioritization of projects based on business need, delegation of tasks to extended module team . Required Qualifications: + Education - At least a sophomore at time of application and actively pursuing a Master's, or PhD in EE… more
- AECOM (New York, NY)
- …our work helps people and communities thrive. We are the world's trusted infrastructure consulting firm, partnering with clients to solve the world's most complex ... There has never been a better time to be at AECOM. With accelerating infrastructure investment worldwide, our services are in great demand. We invite you to bring… more
- Chobani (New Berlin, NY)
- …and 5S. . Deep knowledge of food manufacturing processes and equipment, eg, CIP , pumps, valves, automation, diverse fillers, HTST and UHT. . Strong Analytical and ... Problem-Solving Skills: Ability to analyze complex data, identify trends and patterns, and perform root cause analysis to resolve quality issues and improve processes. . White or Black Belt certifications and/or Certified Quality Engineer strongly preferred. .… more
- Great Lakes Cheese (Adams, NY)
- …Laborer will wash, sanitize and assemble 640 hoops and clean the equipment not done by CIP . Job Responsibilities * Wrap, box and weigh 40 lb and 640 lb blocks of ... cheese in cardboard or plastic container. * Ensure accurate labels and weights of product. * Keep accurate production records. * Ensure package integrity. * Gather supplies as required. * Attach bags to block former. * Observe equipment and cheese as it goes… more
- MUFG (New York, NY)
- …- Certify that all related forms such as Customer Identification Program ( CIP ), Know Your Customers (KYC), Suspicious Activity Reports (SARS), Currency and ... Transaction Reporting (CTR), etc. and verify related tasks are completed within assigned time periods. - Participate in any required corporate and business line Compliance Training. - Follow account opening procedures suspicious activity referral requirements… more
- New York State Civil Service (Albany, NY)
- …of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP , OFAC/Sanctions, CTF) in a management, compliance or audit environment.* ... Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's Degree in one (1) of the related fields or a JD may substitute for one (1) year of specialized experience. A Ph.D. in one (1) of the related… more
- M&T Bank (Rochester, NY)
- …requirements, fraud prevention, Know Your Customer (KYC) and customer information profile ( CIP )). + Complete basic research on customer profiles in order to assess ... potential ways to add value to clients banking relationship and transition to needs to based discussion on financial goals + Identify financial needs of customers and present all appropriate product and service options by working cooperatively with appropriate… more
- TD Bank (Flushing, NY)
- …achieve their goals related to asset accumulation, preservation, growth, and protection . + Experience selling investments and providing financial plans + ... Procedures + Responsible for implementing TD's Customer Identification Program ( CIP ) by collecting and verifying required customer identification information, and… more