- KeyBank (Albany, NY)
- …(KYC, CIP, CDD, EDD), OFAC, Fraud and financial services compliance and operations including the related rules and regulations of the financial services industry ... specific relevance to BSA/AML or Fraud (eg - Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), Certified Fraud Examiner… more
- NTT DATA North America (New York, NY)
- …Services have focused on impacting the core of your business operations with industry-leading outsourcing services and automation. With our industry-specific ... + Excellent customer engagement skills. + Demonstrate relevant domain specialist knowledge. + Excellent verbal communication skills. + Experience conducting… more
- KeyBank (Amherst, NY)
- …private banking, securities/investment management) as well trust/fiduciary related compliance, operations , and risk management strategies with respect to applicable ... and/or compliance (eg - CFIRS (Certified Fiduciary & Investment Risk Specialist ), CTFA (Certified Trust and Fiduciary Advisor), or similar). + Comprehensive… more
- City of New York (New York, NY)
- …Procurement Analyst or the comparable civil service titles of Administrative Contract Specialist and Administrative Staff Analyst. Due to active promotional list for ... the agency. Finance helps to ensure that programs and operations have the information, analysis, funding, and capacity to...trainings as necessary. - Utilize multiple databases and citywide systems . Input budget and contract data in the city's… more
- City of New York (New York, NY)
- …Procurement Analyst or the comparable civil service titles of Administrative Contract Specialist and Administrative Staff Analyst. Due to active promotional list for ... the agency. Finance helps to ensure that programs and operations have the information, analysis, funding, and capacity to...to all public hearings. - Utilize Agency and Citywide systems in the processing and approval of procurement actions.… more
- YAI (Kingston, NY)
- …to live, love, work, and learn. If you share our vision and want to help support people to live the fullest lives possible, apply to this position. Key/Essential ... needs). + Implements Behavior Support Plan as written by Behavior Intervention Specialist (BIS). + Collects, records, and summarizes data on individuals' observable… more
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