- Capital One (Jericho, NY)
- …+ Conduct complex financial investigations involving direct contact with law enforcement and partner banks through the 314(b) and Subpoena process. **Qualities ... of Process Management experience + 1+ years of Law Enforcement experience + 1+ years of Project Management experience...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more
- Capital One (Jericho, NY)
- …to achieve superior results -Assess internal trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and alter or ... on the AML operational process. Respond to and coordinate with Law Enforcement contacts -Oversee complex financial investigations, sanctions reviews, or other AML… more
- City of New York (New York, NY)
- …New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It ... a background investigation. In addition, for positions that have a law enforcement and/or investigative function, the candidate's consumer credit history will be… more
- CCSI INC (Rochester, NY)
- …and maintain strong partnerships with community organizations, public officials, law enforcement , schools, faith leaders, and residents. + Advocate for policies and ... across diverse communities, including survivors, families, service providers, law enforcement and community leaders. + Valuing diversity and fostering an… more
- Mount Sinai Health System (Long Island City, NY)
- …of the Medical Board with approved Delineation of Privileges Drug Enforcement Administration (DEA) certificate and Basic Life Support (BLS) certification required ... of the Medical Board with approved Delineation of Privileges + Drug Enforcement Administration (DEA) certificate and Basic Life Support (BLS) certification required… more
- City of New York (New York, NY)
- …surrounding waterways. The Bureau of Environmental Compliance's (BEC) mission is the enforcement of environmental laws and regulations, which affect the health and ... the Division of Air & Noise Policy, Permitting and Enforcement and the Asbestos Control Program. These divisions respond...Control Program. These divisions respond to; air and noise code complaints; inspect and track asbestos removal projects; and… more
- City of New York (New York, NY)
- …city's surrounding waterways. The Bureau of Environmental Compliance's mission is the enforcement of environmental laws and regulations, which affect the health and ... the Division of Air & Noise Policy, Permitting and Enforcement and the Asbestos Control Program. These divisions respond...Control Program. These divisions respond to; air and noise code complaints; inspect and track asbestos removal projects; and… more
- City National Bank (New York, NY)
- …active calling program.Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act) and must be registered/licensed ... Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). * It is the individual...be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act)… more
- City of New York (New York, NY)
- …New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It ... a background investigation. In addition for positions that have a law enforcement and/or investigative function, the candidate's consumer credit history will be… more
- MTA (New York, NY)
- …in dynamic, high-risk environments. This position leads the creation and enforcement of job site security protocols, oversees security operations, manages access ... external stakeholders. Evaluate C&D security performance to ensure ongoing enforcement of security controls and adherence to rules, regulations,...New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking… more