- KeyBank (Amherst, NY)
- …an onsite attendance is required** **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or ... and retention risk.Works independently with limited supervision from manager.Working investigations or reviewing for quality alerts while verifying/validating customer… more
- City of New York (New York, NY)
- …Office and manage the assignment, supervision and training of staff in the investigation of BEV cases, to ensure agency procedures are applied with similar results ... homelessness in the Family Assistance and Safety Net programs. - Ensure compliance with Executive directives and agency regulations by conducting productivity audits… more
- City of New York (New York, NY)
- … Investigations Division (SID), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation , Revenue and Enforcement ... and technical representatives of vendors of security software. - Assist in official investigations by generating PC and application log data as well as internet… more
- NBC Universal (New York, NY)
- …claims and formulate litigation for early case resolution strategy + Conduct fact investigations in connection with litigation and compliance matters + Manage ... property claims (both affirmative and defensive), insured matters, internal investigations , regulatory inquires, regulatory advice, third-party subpoenas and other… more
- City of New York (New York, NY)
- …SERVICE EXAM WHEN IT BECOMES AVAILABLE. BFI is mandated to conduct investigations of individuals and organized groups allegedly committing fraudulent acts against ... the social service programs administered by HRA/DSS. Its investigations may result in Administrative Disqualification Hearings, Civil Litigation, other appropriate… 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, ... for all places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo parlors, correctional facilities,… more
- Robert Half Office Team (Medina, NY)
- …position involves handling product complaints, triaging incoming issues, and ensuring compliance with quality standards and regulations. As a long-term contract ... next steps. * Gather and document all necessary information for complaint investigations . * Evaluate the reportability of complaints in alignment with regulatory… more
- M&T Bank (Buffalo, NY)
- …Collaborate with cross-functional teams to ensure alignment with enterprise risk and compliance frameworks. + Consult on various aspects and impacts of technical ... attack patterns of cybersecurity incidents through in-depth analysis and forensic investigation of incidents. + Contribute to refining and updating incident response… more
- New York State Civil Service (Syracuse, NY)
- …at least annually on a routine basis to determine maintenance and compliance with rules and regulations.* Physically inspect cemeteries as scheduling permits to ... determine maintenance and compliance with rules and regulations.* Give public presentations of...investigative position involving trial preparations and detailed reports, or investigations within a branch of the Armed Services are… more
- CS Energy (Rochester, NY)
- …and Safety Plans (HASP) and ensures they are implemented. + Ensures site compliance with specified safety and health requirements including federal, state and local ... the Project Supervision enforces the EHS procedures and policies and address non- compliance among all employees, subcontractors and vendors. + Develops site specific… more