- Transdev (Elmira, NY)
- …Uphold company policies and procedures rigorously, encompassing seat belt enforcement , emergency response preparedness, and compliance with regulatory mandates. + ... Other duties as required Qualifications: + 21 years or older + Valid CDL Class A or B with passenger and airbrake endorsement + Minimum 3 years of driving experience (personal or professional) + Excellent communication & customer service skills. + Must be able… more
- Guidehouse (New York, NY)
- …and/or consulting firms + Deep understanding of AML regulations, investigations, and enforcement actions + Expertise in OFAC, EDD, KYC, BSA, CDD and/or forensic ... accounting + Deep understanding of Digital Onboarding and perpetual KYC transformation + Familiarity with common fraud and money laundering schemes + Strong understanding of corporate governance and regulatory issues that could affect an organization +… more
- City of New York (New York, NY)
- …laws that apply to countless more. By supporting businesses through equitable enforcement and access to resources, DCWP protects the marketplace from predatory ... practices and strives to create a culture of compliance. DCWP empowers consumers and working families by providing the tools and resources they need to achieve financial health and work-life balance. DCWP also conducts research and advocates for public policy… 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)
- …laws that apply to countless more. By supporting businesses through equitable enforcement and access to resources, DCWP protects the marketplace from predatory ... practices and strives to create a culture of compliance. DCWP empowers consumers and working families by providing the tools and resources they need to achieve financial health and work-life balance. DCWP also conducts research and advocates for public policy… more
- JPMorgan Chase (New York, NY)
- …Board of Directors and business functions. + Manage dispute resolution and enforcement matters. **Required Qualifications, Capabilities, and Skills:** + JD degree or ... educational equivalent required. + Minimum of 5 years of post-JD experience in Mergers & Acquisitions. + Strong interpersonal, analytical, organizational, and communication skills. + Proven experience in drafting and negotiating complex legal documents. +… more
- PNC (New York, NY)
- …Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry ... Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history. **California Residents** Refer to the California Consumer Privacy Act Privacy Notice… more
- PNC (New York, NY)
- …Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry ... Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history. **California Residents** Refer to the California Consumer Privacy Act Privacy Notice… more
- City of New York (New York, NY)
- …legal documents including proposed and certified Domestic Relations Orders, support enforcement orders, Powers of Attorney, Letters of Administration and Letters ... Testamentary; - Assist in the preparation and verification of casefiles and pleadings in Article 78 proceedings; - Review and respond to subpoenas; - Draft and review contracts; - Assist in processing Freedom of Information Law requests; - Perform other… more
- City of New York (New York, NY)
- …the NYPD's technological edge and promoting safety and effectiveness in law enforcement operations. The Senior AppDev Engineer will design, develop, and maintain ... software applications and ensure applications adhere to best practice and coding standards. Responsibilities include: 1. Design, develop, test, and maintain software applications, focusing on web applications, APIs, and other relevant technologies. 2. Create… more