- Capital One (New York, NY)
- …prepare presentations of complex technical concepts and research results to non- specialist audiences and senior management + Maintain the efficiency and accuracy ... Operations Research, Engineering, Finance, Physics or related disciplines + At least 2 years of experience with Python, R or other statistical analyst software… more
- Chautauqua Opportunities (Dunkirk, NY)
- …Assists Division Director to move Division forward through aggressive scheduling and compliance with agency management systems * Responsible for being fully informed ... to: * Allocation Tracking * Budgeting Tracking * Management Tracking * Regulatory Compliance * Incident Tracking * Staffing Tracking * Purchase Orders * Binder… more
- Legrand NA (Syracuse, NY)
- …and other Nationally Recognized Test Labs' personnel to ensure design for compliance . + Performs other similar and related duties as required. Qualifications ... apply these results to product performance, design-for-manufacturability, and third-party compliance requirements. Working knowledge of component operation including physics.… more
- Capital One (Jericho, NY)
- …**:** + High School Diploma, GED or equivalent certification + At least 2 years of Anti-Money Laundering (AML) experience within the financial services industry ... of Anti-Money Laundering (AML) experience within the financial services industry + 2 + years of people management experience + Certified Anti-Money Laundering … more
- Capital One (Melville, NY)
- …+ High School Diploma, GED or equivalent certification + At least 2 years of AML (Anti-Money Laundering) experience **Preferred Qualifications:** + Bachelor's Degree ... + 2 + years of people management experience + 3+ years...AML experience within financial services + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification,… more
- City of New York (New York, NY)
- …the Certified Fire Safety Coordinator for the shelter ensuring that the facility is in compliance with all fire code regulations at all times. - Work closely ... of a military or paramilitary unit, or as a supervising law enforcement specialist concerned with the overall analysis of security problems; or (c) Supervision of… more
- KeyBank (Amherst, NY)
- …with a client. + Proactive in partnering and communicating with Compliance /LOB partners. + Identify, escalate information stemming from analysis and review ... and Certifications** + Relevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other… more
- Windham Mountain Resort (Windham, NY)
- …staff scheduling, payroll, and any personnel issues that may arise + Ensure compliance with safety and health standards, policies, and procedures + Maintain supply ... a children's ski and ride school strongly preferred + PSIA/AASI Level 2 Certification or equivalent required, Level 3 Certification preferred + PSIA/AASI Children's… more
- KeyBank (Amherst, NY)
- …associated with a client. + Develop strong rapport and communication with Compliance /LOB partners. + Identify and escalate information stemming from analysis and ... experience. (required) **Licenses and Certifications** + Certified Anti-Money Laundering Specialist (CAMS) (preferred) + Certified Fraud Examiner (CFE) (preferred)… more
- WMCHealth (Margaretville, NY)
- …+ Collection and reporting of data for QI plan + Adheres to NASW Code of Ethics + Maintains compliance with social services standards, hospital policies ... field -Meets requirements of NYS Department of Health + Experience: + Two ( 2 ) years hospital based preferred. One (1) year QA/UR or Case Management preferred.… more