- Deloitte (Jericho, NY)
- …security strategies + Represent the organization with external stakeholders, including law enforcement , industry groups, and regulatory bodies. + Develop, ... impact and will report directly to the Chief Security Officer . In this role, you will: + Develop and...the security function + Lead the creation, review, and enforcement of comprehensive physical security policies, standards, processes and… more
- New York State Civil Service (Albany, NY)
- …division. The minimum qualifications include at least four years investigative or law enforcement experience, as well as demonstrated leadership capabilities. ... of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining Unit...experience, and a bachelor's degree (4 years) in a pre- law and criminal justice can be substituted for two… more
- Grant Thornton (New York, NY)
- …help clients identify and mitigate potential risks, address and resolve regulatory enforcement actions and help safeguard their organizations - all with the ... of the following agencies (FRB, OCC, FDIC, FinCEN, or SIFMA) and/or ex-senior AML Officer from a nationally recognized institution. + Adhere to the highest degree of… more
- City of New York (New York, NY)
- …years of full-time, satisfactory professional psychological experience in a recognized hospital, law enforcement agency, clinic, social agency, school, or other ... (BHS) reporting directly to the FDNY BHS Chief Medical Officer for clinical issues and the Director of CSU...psychological or psychiatric experience in a recognized hospital, clinic, law enforcement agency, social agency, school, or… more
- City of New York (New York, NY)
- …The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal ... of Development and the Chief of Infrastructure and Network Officer . The successful candidate will support DOI's Case Management...or governmental agency in the field of investigation, auditing, law enforcement , security, inspections, or in a… more
- DoorDash (New York, NY)
- …reports and briefings for leadership + Maintain chain-of-evidence and engage with External Law Enforcement , when required + Lead training or other education and ... the Director, Security Operations under the Chief Information Security Officer . You're excited about this opportunity because you will...you because + 7+ years of experience in federal law enforcement , incident response, or insider threat… more
- City National Bank (New York, NY)
- …products to existing and potential banking diverse segment clients. Community Loan Officer duties include outside sales activities to cultivate new business and ... be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act)...origin, disability, veteran status or other basis protected by law . It is unlawful in Massachusetts to require or… more
- MTA (Brooklyn, NY)
- …The incumbent will collaborate with project managers, various MTA departments, users, law enforcement and vendors to support the design, modification, and ... Vulnerability Mitigation & New Technology Reports To: Assistant Chief Officer , SCC/Vulnerability Mitigation & New Technology Work Location: Eastchester Depot,… more
- New York State Civil Service (Scotia, NY)
- …of Title Airport Firefighter 3 (Assistant Chief of Operations) Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining Unit M/C - ... Type Full-Time Appointment Type Permanent Jurisdictional Class "Other" (generally Military Law positions) Travel Percentage 10% Workweek Variable Hours Per Week 53… more
- Tompkins Community Bank (Ithaca, NY)
- …Sanctions and 314(a) matches and determine validity. + Assist in preparing responses to law enforcement requests and subpoenas. + Interact with lines of business ... office three (3) days per week. The AML Specialist supports the Corporate AML Officer and Assistant AML Officer (s) to ensure that the Company's Anti-Money… more