- Citizens (New York, NY)
- …recruiting platforms such as Handshake, HireVue, and Oracle HCM Cloud; Ensure compliance and data integrity across all systems and processes. Data & Insights: ... candidate successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification, and criminal… more
- New York State Civil Service (Albany, NY)
- …of these positions will be working closely with the Surveillance and Regulatory Compliance units and will be responsible for oversight for licensing and permit ... substitute for one year of specialized experience.NOTE: IN ORDER TO AWARD THE PROPER CREDIT FOR WORK EXPERIENCE, RESUMES MUST INCLUDE MONTH AND YEAR FOR START AND… more
- Citigroup (New York, NY)
- …to prescribed risk parameters, working with In Business Risk, and independent Credit Risk management coverage + Proactively monitor exposure to ensure clients remain ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations + Adhere to Policy, applying… more
- City of New York (New York, NY)
- …contained is accurate, complete and supported by appropriate documents and in compliance with all applicable policies and procedures - Review, compile, and analyze ... of full time satisfactory experience as described in one (1) above. 4. College credit from an accredited college may be substituted for this experience on the basis… more
- HSBC (New York, NY)
- …management with strong risk assessment and management capabilities ensuring the required credit quality & requisite returns on risk. Maintain HSBC internal control ... you improve your health and well-being, finances, and lifestyle. **Qualifications** In compliance with applicable laws, HSBC is committed to employing only those who… more
- State of New York Mortgage Agency (New York, NY)
- …HCR's Asset Management, Environmental, Design and Sustainability, Dept. of Empowerment, Compliance and Opportunity, Fair Housing, and other internal teams. + Work ... HCR subsidies and affordability. + Prepare written materials for presentation to Credit Committee and submission to Board to secure internal project approvals. +… more
- Elderwood (Lake Placid, NY)
- …WELCOME NEW GRADS!LPN Team Leader Pay Rate Range:$28.56 - $45.46 / hourPLUS experience credit ! Per Diem Pay Rate:$31.56 / hour Ask us about our new weekend shift ... implement, and evaluate resident care to ensure the highest standards of quality and compliance are met at all times. State LPN license required. Apply today and… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …to apply for a job in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to reference the Position ID of the ... in accordance with applicable laws, some background investigations may include a credit check. CGI will consider for employment qualified applicants with arrests and… more
- CDM Smith (Buffalo, NY)
- …shape winning proposals and respond to client RFPs. Review proposals for compliance with industry standards and regulatory requirements. Engage directly with current ... background checks including criminal, employment, education, licensure, etc. as well as credit and motor vehicle when applicable for certain positions. In addition,… more
- City of New York (New York, NY)
- …to keep appointment and/or comply with activity attendance. If reason for non- compliance warrants good cause, the case will be resolved, and appropriate action ... of full-time satisfactory experience as described in one (1) above. 4. College credit from an accredited college may be substituted for this experience based on… more