- City of New York (New York, NY)
- …identify systemic discrimination and repeat violations that may warrant Commission-initiated investigations . - Monitoring compliance with LEB policy and ... providers, and providers of public accommodation. The Commission also uses investigations , litigation, and other enforcement tools to address allegations of… more
- Ryder System (Albany, NY)
- …**Essential Functions** + Conduct and participate in all phases of local HR investigations ; developing investigation plans, conducting fair, neutral, and timely ... disciplinary action and/or termination. They will conduct Human Resources (HR) related investigations to ensure that employee issues are resolved in adherence to all… more
- CUNY (New York, NY)
- …IX Investigator. The successful candidate will conduct thorough and impartial investigations related to discrimination, harassment, and retaliation. The duties will ... and interviewing witnesses; gathering and assessing information relevant to investigations ; and appropriately applying the relevant CUNY policies to determine… more
- City of New York (New York, NY)
- … investigation and prosecution, international banking, finance, or AML/sanctions compliance , or the regulatory supervision and enforcement of each preferred. How ... unit committed to gathering intelligence and identifying, developing, and supporting criminal investigations related to the illicit movement of money through the New… more
- M&T Bank (Buffalo, NY)
- …continuous auditing, product delivery assessments, validation procedures, investigations , and retrospective reviews) utilizing modernized assurance methodologies, ... tools, and approaches and in accordance with the Division's methodology. + Write audit findings that clearly identify risk and root cause. Communicate findings to Bank management in a timely fashion. + Partner with stakeholders, business management and Risk… more
- New York State Civil Service (White Plains, NY)
- …3 will serve as the Chief Investigator, directing and planning anti-discrimination investigations . Duties include, but are not limited to:* Develops and implements ... investigation of individual claims of discrimination or suspected systematic...Division; ensures that operations and staff are in full compliance with all laws, policies, procedures, and standards, including… more
- City of New York (New York, NY)
- Job Description The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country; its mission is to combat municipal ... contracts, individuals and entities that receive City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to… more
- City of New York (New York, NY)
- …projects which could impact on the City's water or sewer systems. Collection Systems Investigation 's role in the Bureau is to manage investigation projects for ... of the City's sewer system. The Environmental Engineering Intern will conduct investigations to determine the scope of a required sewer cleaning and television… more
- New York State Civil Service (Albany, NY)
- …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
- Elevance Health (Latham, NY)
- …to Legal on associate relations matters. + Regularly partners with Ethics and Compliance on crossover investigations . + Partners with AR leadership and HRBP ... for associate relations issues including but not limited to: investigations , agency charges (EEO, DOL), employment litigation, associate complaints, performance… more
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