- 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 ... will include, but are not limited to: - Serve as OFE project manager of its student loan initiatives by supporting and overseeing effective project management… more
- PNC (New York, NY)
- …Framework. PNC also has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected to: + **Include Intentionally** ... 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… more
- KeyBank (Amherst, NY)
- …and retention risk.Works independently with limited supervision from manager .Working investigations or reviewing for quality alerts while verifying/validating ... years of investigative, relevant banking, customer contact and/or law enforcement experience.Knowledge of anti-money laundering laws, regulations, and guidance (BSA,… more
- Target (Brooklyn, NY)
- …build relationships inside and outside of Target including store leaders and law enforcement . As an AP Executive Intern, you will get a valuable, realistic preview ... of the Executive Team Leader - Assets Protection role (Assistant Store Manager - Assets Protection) over a defined period of time. During our summer program, you… more
- Travelers Insurance Company (Melville, NY)
- …of policy information to facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed. + Directly investigates each claim ... contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers and technical experts to… more
- City National Bank (New York, NY)
- …in addition to other business areas or support functions * Monitor legislative/regulatory/ enforcement activity and trends for impacts to business line activities. * ... affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT FOR YOU?* *Compensation*Starting base salary: $111,408… more
- Burlington (Brooklyn, NY)
- …theft and share with store and field leaders. Network with local law enforcement as directed and support evidence gathering to address large scale or organized ... retail crime or repeat theft incidents + Support store manager by providing internal controls and operational oversight including conducting associate package/bag,… more
- NASCO (Albany, NY)
- …responsible for network architecture, performance optimization, compliance, and security enforcement across on-premises, cloud, and hybrid environments. This role ... CISSP (Certified Information Systems Security Professional), CISM (Certified Information Security Manager ), Palo Alto PCNSE + ITIL or PMP certification for expertise… more
- City of New York (New York, NY)
- …are addressed in compliance with this Directive. Reports to the Grievance Manager or designee. Grievance Coordinators/Officers facility assignments are based on the ... justice administration and planning, forensic science, inspection, investigation, law enforcement , personnel administration, police science, and security, or in a… more
- Hannaford (Schodack Landing, NY)
- …as a liaison between the store and healthcare professionals, patients, and law enforcement . 4. Comply with State and Federal laws pertaining to pharmacy practices. ... pharmacy laws and regulations. 2. Partner with store leadership and pharmacy manager to ensure financial performance of the department including sales growth,… more