- Amentum (New York, NY)
- …analysis to disrupt and dismantle illicit financial activities. + Support law enforcement and Department of Defense missions targeting financial networks tied to ... with intelligence disciplines such as HUMINT, SIGINT, or law enforcement /regulatory investigations. + Experience with Bank Secrecy Act reporting mechanisms… more
- City of New York (New York, NY)
- …of preventive services. This public facing role requires that each Support Line Specialist responds to inquiries by phone or email to provide necessary supports such ... internal and external stakeholders, including child protective services, law enforcement , and community organizations, to coordinate appropriate responses. -… more
- City of New York (New York, NY)
- …systems. Information Technology Services (ITS) is recruiting for one (1) IT Project Specialist , to function as Senior Quality Assurance Analyst, who will; - Manage ... and coordinate complex projects related to the enforcement of Software Development Lifecycle Quality Standards by ensuring the products and services offered meets… more
- City of New York (New York, NY)
- …oversight and provide daily guidance to the Support Line and each Support Line Specialist who responds to inquiries by phone or email to provide necessary supports ... the Support Line. - Responsible for onboarding and training of all Support Line Specialist . - Respond to incoming inquires to the Prevention Support Line and/or the… more
- Capital One (Jericho, NY)
- …research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically Exposed Person (PEP). ... + 1+ year of process management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification… more
- City of New York (New York, NY)
- …(BLDS), Homeownership Opportunities and Preservation, Preservation Finance, Compliance and Enforcement and Housing Incentives. The Division of Preservation Finance ... this position must have filed for the Open Competitive Associate Housing Development Specialist exam #4122 or promotional exam #4570. In addition, the position is… more
- New York State Civil Service (Cayuga County, NY)
- …issuing written notices, letters, and reports citing food establishment violations and enforcement actions. The Food Inspector 1 or Trainee is a full-time position ... Service Law. Such titles include but are not limited to: Dairy Products Specialist 1, G-18.70.4 Transfer Qualifications to Food Inspector Trainee 1, NS: Applicants… more
- Oracle (Albany, NY)
- …as well as trusted external entities (industry peers, vendors, law enforcement , professional associations) on matters of wireless intrusion detection and fiber ... required (eg Network+, Security+, CASP, PenTest) + PDTG Technical Security Specialist (TSS) Certification and/or Kestrel Operator Certification is desired but not… more
- City of New York (New York, NY)
- …engagement and communication at all levels. Project Oversight and Methodology Enforcement - Ensure adherence to project management methodologies (Agile, Waterfall, ... across child welfare, juvenile justice, and early care programs. IT PROJECT SPECIALIST - 95710 Qualifications 1. A baccalaureate degree from an accredited college… 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 ... PowerShell or Azure CLI for automation of tasks and deployments. COMPUTER SPECIALIST (SOFTWARE) - 13632 Qualifications (1) A baccalaureate degree from an accredited… more