- Arrow Financial Corporation (Glens Falls, NY)
- …Act, Anti-Money Laundering, Office of Foreign Assets Control, and Financial Crimes Enforcement Network (FinCEN). > Research reports and customer account records to ... detect suspicious activity involving potential structuring and money laundering schemes. > Assist with preparation of Currency Transaction Reports (CTRs), BSA/AML/OFAC and other appropriate compliance reports in timely manner for review by Bank Secrecy Act… more
- Justice, Bureau of Prisons/Federal Prison System (Kings County, NY)
- …If you are above the maximum entry age and have prior federal law enforcement coverage, you MUST submit an SF-50 to verify prior coverage. Qualified Preference ... Eligible Veterans may be exempt from meeting the maximum age. Please refer to the Required Documents Section for the appropriate documentation to submit to validate veteran eligibility. Special Conditions of Employment Section: Appointment is subject to… more
- City of New York (New York, NY)
- …to the public, subordinates and superiors. Coordinate with city, state and federal enforcement agencies as appropriate. - Advise management of any unusual or unsafe ... conditions. Work Location: TBD How to Apply All Applicants: Go to cityjobs.nyc.gov and search for Job ID# 716329. All applicants must apply via cityjobs.nyc.gov. The City is no longer using ESS to accept applications. *Current Employees please include your ERN… more
- City of New York (New York, NY)
- …New York City Department of Investigation ("DOI") is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It ... serves the people of New York City by acting as an independent and nonpartisan watchdog for New York City government, City agencies, and City employees, vendors with City contracts, individuals and entities that receive City funds. The Department of… more
- Target (New York, NY)
- …of Target, including store leaders and public safety officials, inclusive of law enforcement . **At Target** **,** **we believe in our team members having meaningful ... experiences that help them build and develop skills for a career. The role of a Target Security Specialist can provide you with the:** + Skills using intelligence-led tactics to keep team members and guests safe and secure + Experience in crisis response,… more
- Google (New York, NY)
- …user experience improvements. This work spans infrastructure-level privacy enforcement and offline data monitoring/mitigation for privacy-focused user-data handling. ... This is all to help make reliable and impactful privacy promises to users and earn their trust. In Google Search, we're reimagining what it means to search for information - any way and anywhere. To do that, we need to solve complex engineering challenges and… more
- MTA (Brooklyn, NY)
- …confidential, and safety sensitive information. + Records relating to law enforcement activity and criminal investigation matters. + Scheduling depositions and ... statutory hearings and arranging for court reporters and interpreters. + Preparing digests and summaries of transcripts of testimony and video and audio recordings. + Preparing litigation papers for service and filing, including compiling exhibits, verifying… more
- American Express Global Business Travel (Albany, NY)
- …vendor accountability through scorecards, governance models, and contract enforcement + Strong leadership, influence, and relationship-building skills across ... diverse, global vendor teams + Skilled in leading WBRs, QBRs, and vendor action planning + Excellent analytical and problem-solving abilities; able to interpret performance data and translate into action + Strong communication and presentation skills with both… more
- JPMorgan Chase (New York, NY)
- …+ Build a streamlined experience for AI and GenAI models, with built-in policy enforcement to ensure governance and controls across the model lifecycle + Work with ... stakeholders across the various businesses (Investment Bank, Consumer Bank, etc.) and functional groups (Legal, Technology, Controls) to collect business requirements, create PRDs, and ship high quality products that solve business needs + Drive the… more
- New York State Civil Service (Waterloo, NY)
- …Criminal Justice Administration, Criminal Investigation, Police Studies, Public Justice, Law Enforcement , and Police Science.Note: If you are using the substitution ... of a degree to qualify, the degree and/or college credit must have been awarded by a regionally accredited college or university or one recognized by the NYS Education Department as following acceptable educational practices. If your degree and/or college… more