- American Express (New York, NY)
- …in this role?** The Banking Credit & Fraud Risk team leads the 1st line of defense business for credit & fraud risk across all products and channels. As part of the ... comply with such regulations as it relates to the consideration of applicants with criminal convictions. We back our colleagues with the support they need to thrive,… more
- American Express (New York, NY)
- …American Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance ... comply with such regulations as it relates to the consideration of applicants with criminal convictions. We back our colleagues with the support they need to thrive,… more
- American Express (New York, NY)
- …the operating model for the legal function, supporting the 3 Lines of Defense model, robust controls, and strong engagement across teams. + Assist in defining ... comply with such regulations as it relates to the consideration of applicants with criminal convictions. We back our colleagues with the support they need to thrive,… more
- Air National Guard Units (Westhampton Beach, NY)
- …parks, forests, or other natural resource or recreational environments; in performing criminal investigative duties; or in other work that provided the required ... 12/31/1959 and are required to register under the Military Selective Service Act, the Defense Authorization Act of 1986 requires that you be registered or you are… more
- PNC (New York, NY)
- …participate in client facing activities. As part of the first line of defense , supports risk management, compliance, and audit needs. + Supports business, financial, ... Authority (FINRA), which prohibit the hiring of individuals with certain criminal history. **California Residents** Refer to the California Consumer Privacy Act… more
- BMO Financial Group (New York, NY)
- Listed Derivative Operations is the first line of defense , and the go-to team for our Trading Products and Capital Markets business partners. Our broad mandate ... or any other legally protected characteristics. We also consider applicants with criminal histories, consistent with applicable federal, state and local law. BMO is… more
- New York State Civil Service (Syracuse, NY)
- …flight line aircraft and other federal equipment on a priority basis to deter criminal activity by means of presence and witness. Detect fires or other dangerous ... pass and identification duties as required.* Maintains radio contact with Base Defense Operations Center (BDOC) personnel at all times.* Monitors alarm equipment and… more
- Veterans Affairs, Veterans Health Administration (Syracuse, NY)
- …1 year of creditable experience; OR (3) Completion of the Department of Defense (DOD) biomedical equipment technician training program; OR (4) Completion of a DOD ... Compete Act, the Department of Veterans Affairs prohibits requesting an applicant's criminal history prior to accepting a tentative job offer. For more information… more
- Pioneer Bank (Queensbury, NY)
- …check cashing, money order purchases, etc. + Acts as a first line of defense in detecting potentially fraudulent activities. + Adheres to all policies and procedures ... national origin, marital status, citizenship, physical and mental disability, criminal record, genetic information, predisposition or carrier status, status with… more
- Rochester Institute of Technology (Rochester, NY)
- …research, business trends, environmental initiatives, Dept. of Energy, NYSERDA, Dept. of Defense , and other relevant sponsoring agency focus and emphasis areas, etc. ... when extending an offer. The hiring process for this position may require a criminal background check and/or motor vehicle records check. Any verbal or written offer… more