- Citigroup (New York, NY)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking, securities ... for the future, income, assets, debts, cash flow, and credit history. + Analyze financial information for customers to...+ Knowledge of the laws and regulations that govern consumer lending, including fair lending, privacy, and RESPA. +… more
- City of New York (New York, NY)
- …positions that have a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background ... investigation, and as otherwise permitted by NYC Administrative Code 8-107(24)(b)(2)(A). EXAMINING ATTORNEY - 30119 Qualifications Additional Information The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a… more
- City of New York (New York, NY)
- …positions that have a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background ... investigation, and as otherwise permitted by NYC Administrative Code 8-107(24)(b)(2)(A). COMMUNITY COORDINATOR - 56058 Qualifications 1. A baccalaureate degree from an accredited college and two years of experience in community work or community centered… more
- City of New York (New York, NY)
- …the position consisting of law enforcement and/or investigative functions, the candidate's consumer credit history will be reviewed during the background ... investigation as permitted by NYC Administrative Code 8-107(24)(b)(2)(A). A valid NYS Driver's License is required. Preferred Skills 1. Knowledge of the construction industry and OSHA regulations a significant plus. 2. Knowledge of, and demonstrated interest… more
- City of New York (New York, NY)
- …the position consisting of law enforcement and/or investigative functions, the candidate's consumer credit history will be reviewed during the background ... investigation as permitted by NYC Administrative Code 8-107(24)(b)(2)(A). To Apply: All applicants, including current City Employees may apply by going to https://a127-jobs.nyc.gov and search for the specific Job ID # 723973 Please do not email, mail, or fax… more
- City of New York (New York, NY)
- …the position consisting of law enforcement and/or investigative functions, the candidate's consumer credit history will be reviewed during the background ... investigation as permitted by NYC Administrative Code 8-107(24)(b)(2)(A). DEPUTY INSPECTOR GENERAL - 31144 Qualifications 1. A baccalaureate degree from an accredited college or university and four years of full-time experience in investigation, auditing, law… more
- City of New York (New York, NY)
- …the position consisting of law enforcement and/or investigative functions, the candidate's consumer credit history will be reviewed during the background ... investigation as permitted by NYC Administrative Code 8-107(24)(b)(2)(A). SPECIAL INVESTIGATOR - 31130 Qualifications 1.A four-year high school diploma or its educational equivalent approved by a State's Department of Education or a recognized accrediting… more
- City of New York (New York, NY)
- …the position has a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background investigation, ... as permitted by NYC Administrative Code 8-107(24)(b)(2)(A). SPECIAL INVESTIGATOR - 31130 Qualifications 1. A four-year high school diploma or its educational equivalent approved by a State's Department of Education or a recognized accrediting organization and… more
- NANA Regional Corporation (Batavia, NY)
- …or equivalent (GED) + Must have the ability to pass a criminal background and consumer credit check (no criminal record) to obtain and maintain a DHS/ICE ... government clearance + Must be able to pass all pre-employment and random drug tests + Must be able to pass a medical examination and meet health requirements + Must possess a valid state driver's license **Experience:** + Ability to greet and deal tactfully… more
- City of New York (New York, NY)
- …the position has a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background investigation, ... as permitted by NYC Administrative Code 8-107(24)(b)(2)(A). SPECIAL INVESTIGATOR - 31130 Qualifications (1) A baccalaureate degree from an accredited college, including or supplemented by twenty-four (24) semester credits in computer science or a related… more