- Indeed (New York, NY)
- …thorough risk analyses, drive continuous improvement initiatives, manage incident investigations , and implement corrective actions. This role requires exceptional ... to ensure regulatory compliance. + Manage the HSE incident investigation program to effectively identify root causes and develop...including those who have had prior contact with the criminal legal system. We are committed to providing individuals… more
- City of New York (New York, NY)
- …initiative, the Investigator is responsible for conducting a wide variety of criminal investigations . This is a sworn police officer position. Responsibilities ... District Attorney's Office (DANY) has openings for Security Investigators in its Investigation Bureau. In this position, under supervision, with some latitude for… more
- City of New York (New York, NY)
- …Office (DANY) has multiple openings for paralegals throughout its Trial and Investigation Divisions. Paralegals provide a full range of support to the Assistant ... limited to: - Assist ADAs in all aspects of investigations and trials. - Communicate effectively with all staff,...year of experience either as a paralegal in the criminal justice field or equivalent. - Level 3 -… more
- New York State Civil Service (Rensselaer, NY)
- …of Supervision (PINS) program in collaboration with the Division of Criminal Justice Services. Facilitates review and approval processes; maintains general mailbox ... case management, counseling, crisis intervention, advocacy on behalf of clients, or direct investigation of potential abuse and neglect in one or more of the… more
- New York State Civil Service (Rensselaer, NY)
- …providers; draft regulation, policy, guidance, and responses to communication; complete criminal history assessments; provide technology support to field staff and ... case management, counseling, crisis intervention, advocacy on behalf of clients, or direct investigation of potential abuse and neglect in one or more of the… more
- New York State Civil Service (Rochester, NY)
- …or by vehicle, in order to detect evidence of irregularities and deter criminal activity.* Perform environmental searches and maintain security in a State Agency, ... and suspects in order to collect information needed to assist in criminal prosecution.* Conducts quarterly reviews of Agency properties as assigned by supervisor… more
- TD Bank (New York, NY)
- …subject matter expert in quality control, end to end BSA/AML Investigations of various complexity related to potential money laundering, terrorist financing ... the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance, and maintaining high standards of accuracy. Adept… more
- New York State Civil Service (Rensselaer, NY)
- …case management, counseling, crisis intervention, advocacy on behalf of clients, or direct investigation of potential abuse and neglect in one or more of the ... following settings: human services; juvenile justice; criminal justice; local departments of social services; or local voluntary childcare service… more
- Monroe Community College (Rochester, NY)
- …maintenance of order, preservation of peace, protection of lives and property, investigation of criminal offenses, apprehension of criminals and lawbreakers, ... and its' Department of Public Safety. Duties involve patrol, inspection, investigation and enforcement while exercising independent judgment in both emergency and… more
- Deloitte (New York, 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