- Colgate University (Hamilton, NY)
- …more years of administrative experience is preferred. Education A minimum of an Associate 's degree is required, or a combination of education and experience from ... and leaders, such as WRCU (radio station), Maroon News (student newspaper), Senior Honor Society, SGA Treasurer, and the Budget Allocation Committee Treasurers.… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... welfare fraud; child abuse; gangs; hate crimes ; firearms. - Assist with electronic programming and establishing...SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1. An Associate degree or 60 credits from an accredited college,… more
- Arrow Financial Corporation (Glens Falls, NY)
- …and other applicable regulatory compliance requirements for BSA, AML, OFAC, and Financial Crimes Enforcement Network (FinCEN). > Review Currency Transaction ... The Arrow Financial Corporation Family of Companies is seeking dynamic,...join Compliance and Risk team as: Bank Secrecy Act Senior Specialist This opportunity may be perfect for you… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a Corporate Banking Associate to join our Sponsors Portfolio Management team. This...portfolio support. **In this role, you will:** + Supporting senior PM with financial , industry and credit… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Receivables & Trade and Credit. This position requires an Associate capable of supporting senior Portfolio Managers...Participate in structuring and executing transactions and supporting more senior staff with financial and credit analysis… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... welfare fraud; child abuse; gangs; hate crimes ; firearms. - Oversee in transporting witnesses for grand...SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1. An Associate degree or 60 credits from an accredited college,… more
- Wells Fargo (Long Island City, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch… more
- City of New York (New York, NY)
- …BXDA aims to balance the need to seek appropriate punishment for certain crimes while recognizing when punitive measures do not adequately advance justice. By ... and related materials which are to be presented to senior staff, as needed. - Utilize PRISE for the...or private concern in budget administration, accounting, economic or financial administration, or fiscal or economic research; in management… more
