- KeyBank (NY)
- …+ Research and analyze emerging risks, regulatory focus, and industry-related enforcement actions, in addition to analyzing and interpreting substantial amounts of ... data while applying a strong knowledge of AML/BSA and OFAC risks. + Function as corporate subject matter expert resource for complex laws and regulatory requirements, (this includes, but is not limited to, the Bank Secrecy Act, USA PATRIOT Act, and OFAC) +… more
- Catholic Charities Family Community Services (Rochester, NY)
- …screenings to include but not limited to medical, educational, legal, law enforcement , vocational and mental health. + Facilitate and encourage connection with ... appropriate cultural and community resources. + Attend appointments to include those required by various Courts. May be required to provide transportation to client and family members attending appointments. + Work collaboratively with Monroe County Department… more
- Kohl's (Wurtsboro, NY)
- …+ High School Diploma or equivalent and/or previous Distribution Center, Law Enforcement and/or Store Loss Prevention experience + Certification in the use of ... power equipment to aid in investigations Preferred + Auditing experience + Working knowledge of software programs such as Word, Excel, PowerPoint, Access and PeopleSoft Special Requirements + Must be available to work all shifts, weekends and holidays Pay… more
- City of New York (New York, NY)
- …meetings and conferences between the DA's Office and other law enforcement agencies Communicate across multiple organizational levels, both internally and externally ... Collaborate with the Crime Strategies Bureau, staff and other bureaus to share intelligence Perform other duties as required Available nights, weekends and holidays ASSISTANT DISTRICT ATTORNEY (S - 30114 Qualifications Juris Doctorate degree and admission to… 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
- CUNY (New York, NY)
- …Safety Sergeant or, (b) Seven (7) years full-time experience in security, law enforcement , public safety, or a related field, or the equivalent experience in a ... technical field utilizing similar skills, competencies and/or equipment. 2. Possession of those special licenses, permits, or certificates as may be required by certification authorities in the field of specialization, to be specified in the job posting.… more
- MTA (New York, NY)
- …vendors in all contracts. Advises Delivery department leaders on contract enforcement , claims management, and merit determinations. Manages the claims process, ... including strategy and prosecution/defense as necessary. The Vice President , Associate General Counsel, must understand, draft, and manage innovative construction contracts involving A+B bidding, design-build, progressive design- build, and other… more
- Guardian Life (New York, NY)
- …experience directly counseling senior business leaders + Litigation and government enforcement defense experience is very helpful + Commitment to highest level ... of ethics, integrity, professionalism, and confidentiality **Functional Leadership Skills & Behaviors** **Interpersonal Effectiveness** + Demonstrated ability to use communications and stories to inspire, motivate and influence others. You communicate… more
- Intermountain Health (Albany, NY)
- …Coordinates and collaborates with external agencies including DCSF, APS, and law enforcement when abuse, neglect or exploitation is suspected or confirmed. May ... provide therapeutic modalities appropriate to the level of care. Acts within the scope of the Mental Health Practice Act. **Minimum Qualifications** + Master's Degree in Social Work. Education must be obtained from an accredited institution. Degree will be… more