• Treasury Management Sales Officer (Tmso) - NJ/NY…

    Capital One (New York, NY)
    …in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A ... Anytown, NJ: $138,300 - $157,800 for Treas Mgmt Sales Specialist 2 (CIP) New York, NY: $138,300 - $157,800...applicable federal, state, and local laws and regulations regarding criminal background inquiries. If you have visited… more
    Capital One (06/27/25)
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  • Youth Education Intern (unpaid)

    International Rescue Committee (New York, NY)
    …Mandarin, Russian, Ukrainian, Spanish) + All offers are contingent on successfully passing background and criminal history checks as required by federal and ... Intern will be expected to: + Support Youth ESOL Specialist with creation of class material and direction of...recommending class materials and activities to the Youth ESOL Specialist + Lead in-person Saturday Parent ESOL classes with… more
    International Rescue Committee (08/08/25)
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  • Inveestigator 1 (NY Helps), Vacancy ID

    New York State Civil Service (Utica, NY)
    …as part of an investigative team under the supervision of a Code Compliance Specialist 2, or, as supervised by an Investigator 2 reviewing assigned cases or ... or experience in adoption and/or foster care placement.Or**An associate degree in criminal justice, cyber security, law enforcement, police science, criminal more
    New York State Civil Service (08/16/25)
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  • Transporter, Case Aide

    St. Catherine's Center for Children (Albany, NY)
    …Temp, completing an Internship or perhaps you will be Volunteering with us. The background check includes Criminal Background Check (CBC) fingerprinting for ... proximity with the clients we serve. + Ability to pass required pre-employment background checks, to include fingerprinting. *Staff in driving positions must be able… more
    St. Catherine's Center for Children (08/09/25)
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  • Senior Director, Lead AML Advisor for Card…

    Capital One (New York, NY)
    …in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A ... Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries. If you have visited our website in search… more
    Capital One (08/13/25)
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  • AML Compliance Advisor Senior Manager

    Capital One (New York, NY)
    …in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A ... Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries. If you have visited our website in search… more
    Capital One (08/13/25)
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  • Senior Audit Manager, Financial Crimes Compliance…

    Capital One (New York, NY)
    …in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A ... Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries. If you have visited our website in search… more
    Capital One (07/30/25)
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  • Principal Data Scientist, AI Foundations

    Capital One (New York, NY)
    …in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A ... Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries. If you have visited our website in search… more
    Capital One (07/12/25)
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  • Principal Auditor (Experienced Senior Auditor),…

    Capital One (New York, NY)
    …in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A ... Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries. If you have visited our website in search… more
    Capital One (06/01/25)
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  • Youth Support Coordinator 1

    New York State Civil Service (Highland, NY)
    … Investigation Requirements:1) All prospective employees will be investigated through a Criminal Background Check (CBC), which includes State and federal ... Qualifications:One year of permanent service as a Youth Support Specialist , Grade 14. Additional Comments *For the duration of...fingerprinted in order to obtain a record of their criminal history information, and may be required to pay… more
    New York State Civil Service (08/15/25)
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