- Guidehouse (New York, NY)
- …and/or consulting firms + Deep understanding of AML regulations, investigations, and enforcement actions + Expertise in OFAC, EDD, KYC, BSA, CDD and/or forensic ... including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.… more
- New York State Civil Service (Syracuse, NY)
- …Type Full-Time Appointment Type Permanent Jurisdictional Class "Other" (generally Military Law positions) Travel Percentage 75% Workweek Mon-Fri Hours Per Week 40 ... special systems such as emergency lighting, fire alarm and security systems.* Maintenance and repair of mechanical systems such...of appointment must obtain a New York State Code Enforcement Official - Certification.Must be at least 18 years… more
- CVS Health (Brooklyn, NY)
- …potential internal theft incidents. + Maintain professional liaison with all local law enforcement officials to ensure appropriate coordination of investigations ... assigned stores. + Coordinate and supervise the use of outside agencies for security functions within assigned markets. + You will conduct timely, ethical, and… more
- Spanish Peaks Mountain Club (Manhattan, NY)
- …disclosure would violate local, state, or federal law , or interfere with a law enforcement investigation. If you are an internal applicant, please log into ... and carrying out specific guest needs and requests + Ensuring the confidentiality and security of all guest rooms QUALIFICATIONS + One (1) year prior experience in… more
- MTA (Brooklyn, NY)
- …and mismanagement. + Represent NYCT and MTA Bus in joint investigations with law enforcement , other MTA agencies, and outside agencies. Education and Experience: ... issues: payroll/time, asset recovery, employee misconduct, arrests, harassment, vandalism, security , workplace violence, internet usage, etc. + Prepare high-level,… more
- Monroe County, NY (Rochester, NY)
- …of Duties PURSUANT TO SECTION 211 of the New York State Retirement and Social Security Law , the Monroe County Sheriff's Office is conducting a recruitment effort ... part-time equivalent work experience in latent friction skin identification with a law enforcement agency, including one (1) year paid full-time or its part-time… more
- Monroe County, NY (Rochester, NY)
- …Duties PURSUANT TO SECTION 211 of the New York State Retirement and Social Security Law , the Monroe County District Attorney's Office is conducting a recruitment ... and trafficking, and attending meetings as a liaison to partnering law enforcement agencies. Employee works in accordance with established procedures. The… more
- Monroe County, NY (Rochester, NY)
- …of Duties PURSUANT TO SECTION 211 of the New York State Retirement and Social Security Law , the Monroe County Department of Public Safety is conducting a ... action and initiate disciplinary action as appropriate. A thorough understanding of law enforcement operations and accreditation, as well as peace officer… more
- SUNY Suffolk County Community College (Selden, NY)
- …to 28 hours per week, Hourly Rate $16.50 The New York State Retirement and Social Security Law requires retirees of a public pension plan within the State or ... programs and activities may also be directed to: Office for Civil Rights (OCR) - Enforcement Office US Department of Education 32 Old Slip, 26th Floor New York, NY… more
- Justice, Bureau of Prisons/Federal Prison System (Ray Brook, NY)
- …Prisons institution. If you are above the maximum entry age and have prior federal law enforcement coverage, you MUST submit an SF-50 to verify prior coverage. ... institution employees, incumbent is charged with responsibility for maintaining security of the institution. The staff correctional responsibilities precede all… more