- Pfizer (New York, NY)
- …& Americas Region Lead, and will work closely with Directors of Investigations , Intelligence Leads and Global Threat Analysts to deliver actionable intelligence, ... across the enterprise. The role also includes supporting security-related investigations , including those involving physical risk, fraud, and threats to… more
- YAI (Westchester County, NY)
- …situations as requested, collecting information from multiple sources and ensuring investigations are completed thoroughly and timely, in accordance with applicable ... to the level of a reportable incident. + Reviews investigations completed by other trained investigators in their assigned...MQRs above) + Master's degree in human services, business, compliance , or a related field + Previous experience conducting… more
- Deloitte (Rochester, NY)
- …involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for ... Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions + Holding meetings with… more
- Xylem (Cheektowaga, NY)
- …mitigation strategies, and action plans. + Lead and manage incident investigations , ensuring timely identification of root causes and execution of corrective ... supporting the development of site-specific goals and KPIs. + Ensure compliance with local, state, federal, and international safety and environmental regulations,… more
- Sprinklr (NY)
- …Communicates regularly with reporting parties, C&T and leadership regarding pending investigations and provides timely investigation reports with supporting ... related to, but not limited to, performance, conduct, team member complaints, and investigations . They will play a critical role in the employee life cycle, many… more
- City of New York (New York, NY)
- …Attorney's Office (BXDA) Animal Cruelty Prosecution Initiative (ACPI), within the Investigations Division, is seeking Trial Preparation Assistant Level 2 to join ... team consisting of ADAs, investigators, and professional staff members in the investigation and prosecution of crimes committed against animals in Bronx County which… more
- City of New York (New York, NY)
- …who are responsible for conducting accurate, thorough, and timely fact-finding investigations of persons in custody's grievances and electronic complaints; the ... grievance process in each housing facility to which they are assigned, the investigation of the grievable complaints they receive, and ensuring that complaints are… more
- NY CREATES (Albany, NY)
- …This position is contingent on the satisfactory completion 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… more
- TD Bank (New York, NY)
- …Crime Risk Management (FCRM) Group is responsible for the detection, investigation , and reporting of potential money laundering and terrorist financing activities ... TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions, and compliance obligations. The Name Screening Operations team screens against various… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …to apply for a job in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to reference the Position ID of the ... US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent upon specific… more