- Constructive Partnerships Unlimited (Brooklyn, NY)
- …by performing general housekeeping tasks (washing/sweeping floors and surfaces, laundering individuals' clothes, dusting, making beds, cleaning cabinets, drawers, ... refrigerators, stoves, wheelchairs and adaptive equipment and takes out trash ). 8. Administers medications and/or treatments, and records same. Relays pertinent information regarding medical and behavioral concerns to appropriate personnel. Ensures that the… more
- Elderwood (Latham, NY)
- …(supervision only) + Personal Emergency Response + Routine Skin Care + Laundering of Clothing + Notifies supervisor of changes in resident's condition or ... needs: + Receives report about status of residents from nurse prior to providing care. + Follows plans of care in providing daily living and personal care services for residents. + Informs nurse after providing personal care services and weighing residents and… more
- Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
- …supply sources; investigating complex financial violations, such as money laundering or complicated electronic crimes perpetrated against financial or ... telecommunications infrastructure; and applying theories, concepts, laws and regulations concerning Federal and applicable State rules of evidence and the constitutional rights of individuals. Interagency Career Transition Assistance Plan (ICTAP)- The ICTAP… more
- Tioga Downs Casino Resort (Nichols, NY)
- …reports and/or forms accurately and in compliance with Title 31 Anti-Money Laundering reporting requirements. * Maintains a working knowledge of facilities, as well ... as special events on property, in order to advise customers of same, whenever possible. EDUCATION and/or EXPERIENCE: + High School diploma or (GED) required. + Some college courses in Banking and Finance or related area preferred. + Proficient in basic math… more
- Concern For Independent Living (Middle Island, NY)
- …to maintaining personal hygiene, maintenance of the living environment, laundering of clothing, travel training, money management, food preparation, nutrition, ... shopping, basic self-preservation skills, communication skills, community integration, and wellness self-management. + Provide individual counseling and support services as it pertains to life skills development. + Work as an integral part of the case… more
- American Express (New York, NY)
- …legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF), Sanctions and Anti-Bribery and ... Corruption (ABC). The GFCC portfolio comprises all aspects of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines of businesses in the United States and both proprietary non-proprietary global markets.… more
- Hannaford (West Sand Lake, NY)
- …of the position, with or without reasonable accommodations. * Follow Anti-Money Laundering guidelines while processing Western Union, Money Orders, Prepaid Cards and ... Check Cashing. Salary range is between $15.50 - $22.30 Hrly Hannaford provides equal opportunity in employment to all associates and applicants for employment without regard to race, religion, color, sex (including pregnancy, childbirth and related… more
- Compass Group, North America (Brooklyn, NY)
- …Range** : $18.00 per hour to $19.00 per hour Free meals, uniforms and laundering service available at select locations. **We Make Applying Easy!** Want to apply to ... this job via text messaging? Text **JOB** to **75000** and search **requisition ID number** **1458648.** The advertised program is an AI recruiting assistant that helps you apply to jobs with Compass Group. Message frequency varies. Message and data rates may… more
- Dow Jones (New York, NY)
- …content for Dow Jones Risk & Compliance in areas including anti-money laundering , anti-corruption, and economic sanctions **You Have** + Completed at least two ... years of college level study + Excellent research and editorial skills + Knowledge of or an interest in political, economic, and international affairs + Exceptional verbal and written communication + English language proficiency with other language skills… more
- TD Bank (New York, NY)
- …responsible for developing, maintaining, and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions to comply ... with regulatory requirements/changes and internal policies, support TD's global AML/CTF strategies, address emerging risks, and be in accordance with best industry practice. We are seeking a Data Science specialist to join us to innovate, drive, and support… more