- 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
- Allied Universal (Niskayuna, NY)
- …requirements. **Minimum Requirements:** + Have at least three years of combined law enforcement , military, or security-related experience or possess a college ... we serve. As a **Security Professional - Manufacturing Dispatch Specialist ** in **Niskayuna, NY** , you will serve and...to a drug screen to the extent permitted by law . + Licensing requirements are subject to state and/or… 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 ... for transfer under Section 70.1 of the Civil Service Law . Such titles include Farm Products Grading Inspector 1,...titles include but are not limited to: Dairy Products Specialist 1, G-18.70.4 Transfer Qualifications to Food Inspector Trainee… more
- Oracle (Albany, NY)
- …stakeholders, as well as trusted external entities (industry peers, vendors, law enforcement , professional associations) on matters of wireless intrusion ... required (eg Network+, Security+, CASP, PenTest) + PDTG Technical Security Specialist (TSS) Certification and/or Kestrel Operator Certification is desired but not… more
- University of Rochester (Rochester, NY)
- …of safety of scene prior to deployment of Mobile Crisis Team and accessing need for law enforcement services to ensure safety of Mobile Crisis Team in the field. ... County. The Social worker on the Mobile Crisis Team works closely with a Crisis Specialist . The social worker is also an integral member of the Mobile Crisis Team,… more
- Capital One (Melville, NY)
- …and analysis. + Industry Knowledge: Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas ... AML experience within financial services + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification,… more
- Capital One (Jericho, NY)
- …and analysis.** **Industry Knowledge:** **Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk ... in Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or… 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 ... DCWP's successful implementation of the City's Paid Sick Leave Law , DCWP's mandate expanded yet again to add the...Azure CLI for automation of tasks and deployments. COMPUTER SPECIALIST (SOFTWARE) - 13632 Qualifications (1) A baccalaureate degree… more
- Molina Healthcare (NY)
- …This position completes a medical review to facilitate a referral to law enforcement or for payment recovery. **KNOWLEDGE/SKILLS/ABILITIES** + Reviews post ... Association** + AAPC Certified Medical CPC, CPMA, CPCO or similar specialist preferred + Certified Fraud Examiner and/or AHFI professional designations preferred… more
- WSP USA (New York, NY)
- …the necessity for the assessment of liquidated damages and other contractual enforcement mechanisms. including default. + Use independent judgment to make on-site ... of full time, progressively responsible work as a technical specialist in one or more construction and design related...or other status protected by local, state, or federal law . \#LI-DS1 **About WSP** WSP USA is the US… more