- New York State Civil Service (New York, NY)
- …incumbent will: Review, for legal sufficiency, the results of complex investigations involving allegations of landlord fraud and/or systemic egregious violations of ... and evaluate demographics, statistics, rental data, real estate contracts, corporate filings, investigator's reports, building and apartment inspection reports, and… more
- TD Bank (New York, NY)
- …+ leading response to regulatory inquiries and subpoenas, including conducting investigations when needed + drafting responses + pulling relevant documentation + ... offers a wide range of capital markets products and services to corporate , government, and institutional clients who choose us for our innovation, execution,… more
- New York Times (New York, NY)
- …how The Times engages with platforms and other large companies at a corporate level, to support our journalistic and revenue goals. This includes partnering with ... team on these and other relevant topics + Commission research and investigations teams to support more advanced requests, such as interpreting whitepapers +… more
- Enhanced Protection Services (Manhattan, NY)
- …mitigation. We specialize in risk consulting, executive protection, intelligence, investigations , and emergency response, offering exciting career opportunities for ... - or reputable training institution. + Experience and understanding of corporate culture. + Previous Executive Protection experience + Valid Driver's License… more
- KeyBank (Amherst, NY)
- …+ Communicate information on deposit fraud suspects to account relationship officers, corporate investigations , and area management + Document daily review and ... analysis of suspect transactions, providing area management with reports recapping current efforts + Obtain and provide detailed documentary evidence to support confirmed fraud activity + Maintain ongoing communication with internal and external clients… more
- TD Bank (New York, NY)
- …and time off. + 5+ years of experience managing complex ADA cases in a corporate or large organizational environment. + In depth knowledge of ADA, PWFA, FMLA, and ... of programs/practices + Identifies issues, trends and gaps, and initiates investigations within defined parameters + Keeps abreast of emerging issues, trends,… more
- JPMorgan Chase (New York, NY)
- …including Know Your Customer (KYC), monitoring and screening controls, governance, investigations , and risk assessment teams. + Provide advice and guidance into ... millions of consumers, small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan and Chase brands.… more
- CBRE (Albany, NY)
- Senior Counsel, Employment Law Job ID 235542 Posted 05-Sep-2025 Service line Corporate Segment Role type Full-time Areas of Interest Legal Location(s) Remote - US - ... employment related policies and procedures. + Support internal compliance investigations related to employment practices, policy violations and employee relations… more
- Interstate Waste Services, Inc. (Valley Cottage, NY)
- …have mastered the ability to balance the standards of a large corporate company whilemaintainingour small business family style culture. **Essential Job Summary:** ... inspections - safety lane. + Respond to vehicle accidents and conduct preliminary investigations . + Survey a new stop for safe service. + Monitor/supervise DVIR pre… more
- Arc Allegany-Steuben (Prattsburgh, NY)
- …their desired outcomes, hopes and dreams. JOB FUNCTIONS: Regulatory and Corporate Compliance + Ensure compliance with regulations, agency policies and procedures. ... is maintained with all staff. + Assist the Life Coach X in investigations which include incident reporting and human resources. + Apply timely effective praise,… more