- CGI Technologies and Solutions, Inc. (Albany, NY)
- …and general business skills. Under the direction of the Asset Manager/Central Services Manager (CSM), the Business Processing Specialist will work directly with ... acceptable. **Your future duties and responsibilities:** 1. Reports to Asset Manager/Central Services Manager in carrying out core task processing 2. The Business… more
- New York State Civil Service (Albany, NY)
- …five years of legal experience. Candidates with a background in criminal investigations or prosecutions, civil rights violations, corporate compliance, civil ... of Title Investigative Counsel Occupational Category Enforcement or Protective Services Salary Grade 661 Bargaining Unit M/C - Managerial/Confidential… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …high-impact role with our top-performing Global Banking team as an Advisory Services Project Manager. Lead strategic initiatives that transform and optimize the ... working capital of leading financial institutions and corporate clients across the globe. This is your chance...of experience as Project Manager role in business consulting/advisory services . * Business domain expertise is must in Investment… more
- Deloitte (New York, NY)
- …Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations , and/or independent testing. The Team Our Forensic, Discovery, & ... Financial Crime offering provides services to support anti-money laundering,... to support anti-money laundering, discovery, business disputes and investigations . We help protect brands from financial crime and… more
- Interstate Waste Services, Inc. (Goshen, NY)
- … is the most progressive and innovative provider of solid waste and recycling services in the country! We primarily service Northern New Jersey, Southern New ... + years of supervisory experience + Effectively handle employee grievances and conduct investigations + Prior experience in environmental services a plus +… more
- Bandwidth (Rochester, NY)
- …that helps enterprises deliver exceptional experiences through voice, messaging, and emergency services . Reaching 65+ countries and over 90 percent of the global ... set threshold crossings, and detect fraudulent anomalies. Engage in fraudulent investigations and escalate to the proper entities. Draft requirements to develop… more
- Vibrant Emotional Health (New York, NY)
- Position Title: Compliance Manager - Direct Services (Non-Billable Services ) Salary Range: $76,000.00 - $87,000.00 Department: Corporate Compliance Reports ... in the human service field. 5+ years working in the human services industry 3+ years of experience in behavioral/mental health or healthcare auditing 3+ years… more
- Enhanced Protection Services (Armonk, NY)
- Elevate your security career with Allied Universal(R) Enhanced Protection Services , a global leader in security and threat mitigation. We specialize in risk ... consulting, executive protection, intelligence, investigations , and emergency response, offering exciting career opportunities for professionals passionate about… more
- MTA (New York, NY)
- Director Contracting Services (Vendor Relations) Job ID: 11680 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: ... Regular Department: Contracting Services Date Posted: Jul 29, 2025 Description This position...bent is responsible for conducting in-depth research, analysis, and investigations concerning the business integrity, ethics, and overall performance… more
- Ankura (New York, NY)
- …Business Group - one of six practices focused on client delivery services across the Firm. Role Overview: Ankura's Forensics practice provides clients with ... our expertise in Investigations , Accounting Advisory, Litigation, Arbitration, and Disputes, which includes:...Commercial Litigation . + Damages Analysis . + Expert Services . Responsibilities: Ankura's Summer Internship Program has been… more
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