- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE BENEFITS OPPORTUNITY SPECIALIST CIVIL SERVICE TITLE OR OR MUST BE PERMANENT IN THE BENEFITS OPPORTUNITY ... SPECIALIST (BOS) CIVIL SERVICE TITLE PLUS EIGHTEEN (18) MONTHS...(CA), Supplemental Nutrition Assistance Program (SNAP), Investigation Revenue and Enforcement Administration (IREA), and Medicaid (MA) case actions, in… more
- City of New York (New York, NY)
- …subpoenas. - Collaborating with other units as well as external government and law enforcement agencies. ESSENTIAL KNOWLEDGE, SKILLS, ABILITIES & OTHER BEHAVIORS ... Ability to collaborate with other internal units as well as other government and law enforcement agencies. Other - Experience working in a campaign finance… more
- Bank of America (New York, NY)
- …parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. Job expectations include providing coaching and ... timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Certifications: ACAMS - Association of Certified… more
- New York State Civil Service (Albany, NY)
- …safety on the waters of New York State by focusing on boater education, law enforcement training, and regulatory inspections of Public Vessels. Public Vessels ... operators.*Assist with the development and delivery of the Marine Law Enforcement (MLE) Training programs to be...college or university accredited by a regional, national, or specialist agency recognized as an accrediting agency by the… more
- City of New York (New York, NY)
- …on Human Rights (CCHR) works every day to implement the city's Human Rights Law through enforcement , education, and outreach. The Commission seeks to address ... Job Description APPLICANTS MUST BE PERMANENT IN THE CONTRACT SPECIALIST OR PROCUREMENT ANALYST OR REACHABLE IN EITHER TITLES' CIVIL SERVICE LISTS . The New York City… more
- City of New York (New York, NY)
- …on Human Rights (CCHR) works every day to implement the city's Human Rights Law through enforcement , education, and outreach. The Commission seeks to address ... Job Description APPLICANTS MUST BE PERMANENT IN THE CONTRACT SPECIALIST OR PROCUREMENT ANALYST OR REACHABLE IN EITHER TITLES' CIVIL SERVICE LISTS . The New York City… more
- Allied Universal (Niskayuna, NY)
- …according to Allied Universal and site-specific procedures. + Coordinate with local law enforcement , emergency responders, and site management during critical ... customers we serve. As a **Security Officer - Dispatch Specialist ** in **Niskayuna, NY** , you will serve and...Candidates must have 3 or more years of combined law enforcement , military, or security-related experience or… more
- Capital One (Jericho, NY)
- …teams to achieve superior results -Assess internal trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and ... focused on the AML operational process. Respond to and coordinate with Law Enforcement contacts -Oversee complex financial investigations, sanctions reviews, or… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …role requires a strong understanding of regulatory frameworks, including DEA (Drug Enforcement Administration) regulations and the Bureau of Narcotic Enforcement ... audits. + Provide backup support to Controlled Substance Compliance Specialist to complete daily tasks as required. + Oversee...salary ranges provided are shown in accordance with US law and apply to US-based positions. For roles which… more
- Amentum (New York, NY)
- …(TFI) analysis to disrupt and dismantle illicit financial activities. + Support law enforcement and Department of Defense missions targeting financial networks ... familiarity with intelligence disciplines such as HUMINT, SIGINT, or law enforcement /regulatory investigations. + Experience with Bank Secrecy… more