- City of New York (New York, NY)
- …these reports. If selected, the candidate will be fingerprinted and undergo a background investigation . In addition for positions that have a law enforcement ... function, the candidate's consumer credit history will be reviewed during the background investigation , and as otherwise permitted by NYC Administrative Code… more
- CDM Smith (Poughkeepsie, NY)
- …and requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... site remediation. - Plan, schedule and conduct or coordinate field data collection investigations and laboratory studies and testing for a wide range of project… more
- BWX Technologies, Inc. (NY)
- …communications as requested. + Applicants selected will be subject to a federal background investigation and must meet eligibility requirements for access to ... (DOE) security clearance which involves an extensive criminal and financial background investigation and previous employment reference verifications. **Preferred… more
- City of New York (New York, NY)
- …a broad range of subject matter, including oversight of environmental investigations , lead poisoning, injury prevention, occupational health, food safety, childcare, ... Clearance Supervisor to ensure compliance with legislative mandates to conduct comprehensive background checks for childcare staff. Duties will include but not be… more
- NY CREATES (Albany, NY)
- …of a background investigation ; this position may require annual background investigations . + This position is contingent on the satisfactory completion ... of a background investigation ; this position may require annual background investigations . Preferred Qualifications: + 10+ years of Experience in major… more
- New York State Civil Service (New York, NY)
- …Special Investigation . * Routinely monitor the quality of Special Investigations from State and Licensed programs. * Conduct other quality improvement trainings ... that require attention. * Participate in, conduct, facilitate and/or review on-site investigations : * Conduct site visits and investigations at State and… more
- New York State Civil Service (Albany, NY)
- …managerial factors, safety and soundness, and consumer compliance in the investigation of banking applications.Civil Investigations : Works on investigations ... Applications: Evaluates statutory and regulatory factors to be considered in the investigation of banking applications, including mergers, change of control, de novo… more
- University of Rochester (Rochester, NY)
- …considerations._ **Responsibilities:** GENERAL PURPOSE The Compliance Analyst II conducts investigations , risk assessments, and regulatory monitoring to prevent and ... or claim adjustments + Assists in responding to external audits and government investigations as directed. + Participates in special projects and investigations … more
- City of New York (New York, NY)
- …departmental violations and criminal activity. The ideal candidate will have strong background in criminal investigations , exceptional attention to detail and ... to narcotics and gang-related crimes. - Conduct criminal and department investigation , including reviewing and analyzing documents, conducting field tests of drugs… more
- Nordstrom (New York, NY)
- …protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not limited to, exception-based ... by gathering evidence and partnering with AP Leadership and Investigation teams. + Use video systems to monitor theft...Use video systems to monitor theft activity and support investigations . + Leverage RFID data to view merchandise movement… more