- PNC (New York, NY)
- **Position Overview** PNC Bank seeks a dynamic and engaging Senior Group Manager to oversee the day-to-day running of electronic payments operations across the ... This leader in this position also manages the post-payment investigations group supporting all payment types. Experience in Product...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- Citizens (New York, NY)
- …to financial regulations, cybersecurity, and data protection practices. As the Privacy Manager , you will execute the Privacy Office strategy for compliance with ... existing and new laws and regulation. The Privacy Manager will have the opportunity to implement Privacy by Design (PbD) practices, privacy compliance, data… more
- Meta (New York, NY)
- …across both integrity and support use cases. **Required Skills:** Project Manager , Surface Integrity Operations Responsibilities: 1. Become an Subject Matter Expert ... problem solving skills to resolve large and complex business problems 8. Lead investigations and resolve issues that are escalated to the team regarding potentially… more
- Meta (New York, NY)
- …Job" online on this web page. **Required Skills:** Public Affairs Manager Responsibilities: 1. Plan and execute communications, including developing global ... materials, and working collaboratively with cross-functional groups including Engineering, Investigations , Legal, Public Policy, Marketing, and Data Science 16. 6.… more
- Grant Thornton (New York, NY)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... include planning, directing, and completing projects and services for investigations , litigation support, project monitoring initiatives, and developing and managing… 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 ... Unit (ID) as well as the NYC Department of Investigations (DOI) to ensure ongoing and effective communications regarding...university with a major in social work, psychology, law, criminal justice or public administration which includes a field… more
- City of New York (New York, NY)
- …Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when ... and other external agencies. - Respond to death scenes to supervise/facilitate investigations in progress and perform duties of Medicolegal Investigators in all five… more
- Coinbase (Albany, NY)
- …Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs and vendor ... applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and… more
- New York State Civil Service (New York, NY)
- …investigations into financial frauds, white collar crime, computer/cyber-crimes, criminal groups or enterprises or other similarly related investigative ... Summary:The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud, waste and abuse or other corrupt… more
- Trinity Health (Syracuse, NY)
- …months upon being hired. Successful completion of the DCJS (division of criminal justice) Basic Course for Police Officers preferred. High School Diploma/GED ... Knowledge and demonstrated understanding of the New York State Penal Law and Criminal Procedure Law. Knowledge and understanding of the use of force continuum and… more