- Capital One (Jericho, NY)
- …system generated alerts, assess impact to AML processes, conduct research as required , and document results in written format. -Write suspicious activity reports, ... projects as needed. **Basic Qualifications:** - High School Diploma, GED or equivalent certification - At least 1 year...degree in Criminal Justice, or Fraud Prevention or Homeland Security - 3+ years of experience in an Anti-Money… more
- TD Bank (Bronx, NY)
- …day + Understands the importance of and follows dual control + Follows all security and audit measures to minimize potential loss + Utilizes bank tools and processes ... address and prevent fraud + Expected to complete all required in-classroom training and on-line training by established due...dates **Education & Experience:** + High school diploma or GED + 6 months work related experience preferred; or… more
- Sharecare (Albany, NY)
- …records in an efficient, effective, and accurate manner. **Qualifications:** + High School Diploma ( GED ) required + A minimum of 2 years prior experience in a ... the leading digital health company that helps people -- no matter where they are in their health journey...related to operations, and labor regulations. + Maintains confidentiality, security and standards of ethics with all information. +… more
- Praxis Technology (Queensbury, NY)
- …more than just a job? Join us and start a career where your work matters. No experience is necessary! We provide on-the-job training for all new hires to set you up ... escalate any issues for resolution + Accurately complete all required record sheets + Maintain compliance with Praxis' Quality...Role + High school diploma or general education degree ( GED ); or equivalent combination of education and experience +… more
- Adecco US, Inc. (Fairport, NY)
- …processes for all related components. **What You Bring** + High school diploma or GED required + Strong attendance and reliability + Willingness to work overtime ... (WO), or purchase orders (PO) as needed. + Review aged/ no -movement inventory and identify, investigate, or dispose of non-Kanban...including Paid Sick Leave or any other paid leave required by Federal, State, or local law, as well… more
- Tutor Perini (Ozone Park, NY)
- …Construction Management or similar, from an accredited institution is preferred, but not required . High School diploma/ GED required . + Minimum 5 years ... this position is $80,000 - $120,000 depending on experience** NO STAFFING AGENCY CANDIDATES WILL BE CONSIDERED FOR THIS...Electrical systems and/or Low Voltage systems (eg IT, Radio, Security , Fire Alarm, Controls, etc.) & design. + Proficient… more
- Catholic Health Services (New Hyde Park, NY)
- …is a logical assignment to the position. Requirements: + High School diploma or GED required ; Associates degree or completion of a related specialty program in ... employee conducts himself/herself in conformity with the Catholic Health Security policies and procedures. + Every effort has been...job description as complete as possible. However, it in no way states or implies that these are the… more
- Unither Pharmaceuticals (Rochester, NY)
- …procedure changes. Ensures that supplies, materials and documents are available as required to meet the production schedule. Works with other departments to ensure ... and co-workers from being injured. Complies with all site security requirements. Ensures that actions do not create a...merit-based pay increases are awarded annually. Your profile HS Diploma/ GED with 0 to 2 years of experience in… more
- The Arc Erie County NY (Williamsville, NY)
- …our people achieve their goals Qualifications Needed: + High School Diploma or GED equivalent preferred + Valid NYS Driver's License w/ approved record + Previous ... & life insurance + 10 paid holidays off! + No nights, weekends or holidays worked + 403b Retirement...School diploma or equivalent diploma new hires will be required to complete all Arc Erie County New York's… more
- Capital One (Riverhead, NY)
- …of being compliant when working at a bank. You'll ensure all, audit and security policies and procedures are followed in accordance with Bank policy and Federal ... let's talk. **Basic Qualifications** **:** - High School Diploma, GED , or Equivalent Certification - At least 1 year...accept applications for a minimum of 5 business days. No agencies please. Capital One is an equal opportunity… more