- Citizens (New York, NY)
- …not limited to industrials, energy, transportation, technology, healthcare, aerospace and defense , and financial services. The role is also responsible for leading ... credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results of the background check are individually reviewed… more
- PCB Piezotronics, Inc. (Depew, NY)
- …and control requirements. Our sensors support testing in aerospace and defense , automotive, transportation, civil engineering, and general R&D industries. PCB is ... marital or family status, domestic violence victim status, arrest record or criminal conviction history, political affiliation, or any other impermissible basis. PCB… more
- Pioneer Bank (Waterford, 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
- GovCIO (Albany, NY)
- …directly with the Air Force Research Laboratory (AFRL) or similar defense research agencies. + Professional Cloud Architect, AWS Certified Developer, Certified ... + Enhanced Biometrics ID verification screening + Background check, to include: + Criminal history (past 7 years) + Verification of your highest level of education… more
- American Express (New York, NY)
- …policy and requirements. + Liaise with internal first and second line of defense , risk, compliance, oversight, and legal teams to ensure proposed acquiring program ... 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
- PNC (New York, NY)
- …participate in client facing activities. As part of the first line of defense , supports risk management, compliance, and audit needs. + Drives business, financial, ... Authority (FINRA), which prohibit the hiring of individuals with certain criminal history. **California Residents** Refer to the California Consumer Privacy Act… more
- Deloitte (New York, NY)
- …and evolving threats. Required Qualifications + Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field + Minimum 2+ years of experience in ... and requirements to the business across the three lines of defense on regulatory, transactional, and documentation issues + Experience performing AML/OFAC… more
- Suny Polytechnic Institute (Utica, NY)
- …nonprofit talent and technology accelerator for the United States Department of Defense , to drive open innovation and collaboration at Innovare Advancement Center. ... marital status, pregnancy, status as a domestic violence victim, criminal conviction, disability, military status, disabled veteran, recently separated veteran,… more
- Coinbase (Albany, NY)
- …is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives and help mature the IT SOX program. *What you'll be doing ... applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and… more
- Meta (New York, NY)
- …manage risks 12. Application of security principles such as least privilege, defense in depth, segmentation 13. Knowledge of current threat tactics, techniques, and ... applicable legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local law.… more