- Pioneer Bank (Albany, NY)
- TITLE: Financial Crimes Compliance Associate LOCATION: Headquarters REPORTS TO: Financial Crimes Compliance Operations Officer CLASSIFICATION: Full Time, ... per hour) AVAILABILITY: Monday-Friday 8:30am-5:00pm Position Summary: The Financial Crime Compliance Associate will be responsible for supporting various tasks for… more
- City of New York (New York, NY)
- …Department of Correction (DOC) is an integral part of the City's evolving criminal justice system, participating in reform initiatives and strategies aimed to move ... 7,500 diverse professionals and knowledgeable experts. DOC seeks to recruit a PREA Compliance Manager who will be responsible for the following: - Supporting the… more
- Allied Universal (Buffalo, NY)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ... near you, please visit: www.aus.com/offices. **Job ID:** 2025-1404990 **Location:** United States-New York-Buffalo **Job Category:** Compliance & Investigations more
- Hartwick College (Oneonta, NY)
- …investigative reports documenting findings, evidence, and conclusions reached during the investigation process. + Ensure compliance with Title IX regulations ... per diem) Description: An Investigator in the Office of Title IX and Compliance plays a crucial role in addressing and investigating reports of discrimination, and… more
- Allied Universal (Buffalo, NY)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ... near you, please visit: www.aus.com/offices. **Job ID:** 2025-1404986 **Location:** United States-New York-Buffalo **Job Category:** Compliance & Investigations more
- Molina Healthcare (Yonkers, NY)
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation , ... review. The position may also work with other internal departments, including Compliance , Corporate Legal Counsel, and Medical Officers in order to achieve and… more
- Hamilton College (Clinton, NY)
- …Coordinator who will be responsible for conducting thorough and equitable investigations into complaints of sexual misconduct, harassment, and discrimination, as ... to protect the well-being of students, faculty, and staff while ensuring compliance with federal, state, and institutional regulations. The ideal candidate will have… more
- Hartwick College (Oneonta, NY)
- …the investigation process. + Collaborate with Human Resources and Compliance , Academic Affairs, Student Experience, Athletics, and others as necessary during the ... Act Coordinator. Reporting to the Vice President for Human Resources and Compliance , the Investigator/Clery Act Coordinator will serve as both an investigator of… more
- New York State Civil Service (Albany, NY)
- …of eight years of law enforcement experience or in the conduct of field investigations preliminary to criminal litigation or to criminal prosecution, with ... position of Investigator to work in various business units to investigate criminal and fraudulent activities in our regulated financial institutions in support of… more
- Capgemini (New York, NY)
- …and Investigations , Anti-Bribery & Corruption as well as other criminal offenses affecting a financial organization. Analysts will work individually or in ... Financial Crime Compliance Analyst Choosing Capgemini means choosing a company...accuracy and in a timely manner. * Performs FCC investigations into permissibility of certain activities in line with… more
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