- City of New York (New York, NY)
- …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). 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# 712549. Please do not email, mail, or fax your resume to DOI directly.… more
- Bank of America (New York, NY)
- …clients in navigating the bank by liaising with the Client Service, Fulfillment, Credit and other partner teams + Prepare account schematics, proposal documents and ... sales presentations + Partner with Fulfillment team to ensure timely delivery of Treasury Solutions to our clients and post-sale satisfaction + Assist in coordinating the Client Management Process (CMP), by focusing on client acquisition and deepening existing… more
- Mercy Haven Inc. (Islip Terrace, NY)
- …maintain accurate records of materials and expenses, including purchases made with agency credit cards. Other duties may be assigned as necessary to support overall ... operations. POSITION REQUIREMENTS To be successful in this role, you should have proven experience in general maintenance, construction, or property management. You must have a high school diploma or equivalent and must be proficient with hand and power tools.… more
- Pittsford Central School District (Pittsford, NY)
- …of an equivalency diploma, plus EITHER: + Successful completion of at least thirty (30) credit hours from a college or university; OR, + One (1) year paid full-time ... or part-time equivalent office clerical or secretarial experience*; OR, + An equivalent combination of education and experience as defined by the limits of (A) and (B) above. The successful candidate must currently hold the Monroe County Civil Service title,… more
- Hotel Equities (Buffalo, NY)
- …etc. + Basic math skills are used frequently when handling cash or credit . + Problem-solving, reasoning, motivating, and training abilities are often used. + Have ... the ability to work a flexible schedule including nights, weekends and/or holidays Amazing Benefits At A Glance: + Team Driven and Values Based Culture + Medical/Dental/Vision + Vacation & Holiday Pay + Same-day pay available + Employee Assistance Program +… more
- JPMorgan Chase (Garden City, NY)
- …understanding of wealth management including, but not limited to: credit , deposits, trust and financial planning **Preferred Qualifications, Capabilities, and ... Skills** + MBA or CFA preferred + Prior experience providing complex investment solutions to individuals + In depth experience and/or knowledge of hedge funds, private equity and alternative investments + Ability to execute trades smoothly and seamlessly and… more
- City of New York (New York, NY)
- …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). 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
- Eliassen Group (Albany, NY)
- …Description + Recommended Jobs **Description:** Our client, a leading provider of consumer credit services, has an excellent opportunity for a Fraud Rules Writer to ... work on a 6+ month renewable contract opportunity. Work will be remote.The Fraud Rule Writer will help us to build out our underlying data sets to support the development of new strategies and to create data features needed to execute real-time detection… more
- CDM Smith (Buffalo, NY)
- …background checks including criminal, employment, education, licensure, etc. as well as credit and motor vehicle when applicable for certain positions. In addition, ... CDM Smith may conduct drug testing for designated positions. Background checks are conducted after an offer of employment has been made in the United States. The timing of when background checks will be conducted on candidates for positions outside the United… more
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive… more