- Robert Half Accountemps (Kew Gardens, NY)
- …ensuring compliance with financial regulations, analyzing data, and conducting comprehensive investigations . This position is ideal for professionals with a ... background in finance, accounting, or business who are eager...success of a dynamic organization. Responsibilities: * Conduct thorough investigations of alerts and cases to ensure compliance with… more
- Abilities First Inc (Wappingers Falls, NY)
- …unique strengths and dreams. We believe in the power of people-of every background , identity, and ability-to create change and build a more inclusive world. ... responsible for communicating with staff regarding workplace concerns, conducting investigations where warranted, and supporting program administrators with employee… more
- City of New York (New York, NY)
- …assesses TB exposures in residential and non-residential congregate settings; conducts investigations in these settings to identify, notify and evaluate contacts and ... part of the decision-making process that leads to such investigations , will coordinate closely with external partners, and will...and cultivate a city where everyone, regardless of age, background , or location, can achieve their optimal health. We… more
- New York State Civil Service (New York, NY)
- …legal research and analyzes documents related to confidential inquiries and investigations .* Provides legal and investigative advice and support to the investigative ... and audit team members on confidential inquiries and investigations .* Drafts comprehensive case memoranda, case summaries, subpoenas and other legal documents. *… more
- New York State Civil Service (Albany, NY)
- …and soundness, and consumer compliance in the investigation of banking applications.Civil Investigations : Works on investigations of potential violations of the ... policy review and development; manages an external engagement program withinnovators. Investigations and Intelligence Division: Conducts public records research in… more
- City of New York (New York, NY)
- …Bureau of Communicable Diseases, the Disease Investigation Unit conducts rapid investigations of infectious disease cases, exposures, and outbreaks. The Disease ... - Data entry, data management, and/or miscellaneous projects; Participate in outbreak investigations , as needed. - Assist with other disease investigations … more
- City of New York (New York, NY)
- …ensure compliance with regulations. Maintain confidential records and files for all investigations performed. Must be prepared to produce all required records and ... describe observations in detail; Experience conducting administrative, criminal, or internal investigations or in child protective services a plus; Computer skills… more
- City of New York (New York, NY)
- …Investigator to serve as Clearance Administrator who will conduct comprehensive background checks for childcare staff. Position Summary: The Investigator/ Clearance ... Administrator will process comprehensive background checks of childcare providers in the Bureau of...bearing upon character and fitness for employment; or performing investigations involving the research, compilation and/or location of evidence… more
- City of New York (New York, NY)
- …funds. The Commission to Combat Police Corruption (CCPC) studies and audits the investigations , discipline, and policies of the NYPD to prevent, deter, and detect ... also review and analyze closed NYPD Internal Affairs Bureau investigations ; prepare written memoranda including recommendations for improved investigative… more
- Colliers Engineering & Design (Albany, NY)
- …authorities. Our ecological professionals have the technical expertise, knowledge, background and relationships to work effectively with the appropriate governing ... delineations with documented experience required. + Able to perform field investigations independently. + Plant identification skills required. + Strong technical… more