- City of New York (New York, NY)
- …working in Special Victim's, Forensics, Homicide, Domestic Violence, Missing Persons, Precinct Detective ; or a closely related law enforcement work unit or task ... force; or License Requirement At the time of appointment, candidates must possess a motor vehicle driver license valid in the State of New York. This license must be maintained for the duration of employment. 2. An Associate degree or 60 semester credits from… more
- City of New York (New York, NY)
- …working in Special Victim's, Forensics, Homicide, Domestic Violence, Missing Persons, Precinct Detective ; or a closely related law enforcement work unit or task ... force; or License Requirement At the time of appointment, candidates must possess a motor vehicle driver license valid in the State of New York. This license must be maintained for the duration of employment. 2. An Associate degree or 60 semester credits from… more
- City of New York (New York, NY)
- …and review. - Provide on-going status updates to the D/C and Chief Detective Investigator. - Ability to access and utilize various computer databases. - Ability ... to liaison with other law enforcement agencies and government and financial institutions. - Assist investigators and Assistant District Attorneys in preparation for court proceedings. - Testify before grand or petit juries regarding investigations. - Conduct… more
- City National Bank (New York, NY)
- …first line of defense, including design and implementation of preventive and detective controls relating to (XXX) Banking activities. * Participate in conducting ... research, analyzing, and interpreting data and information to support strategies, initiatives, organizational planning, and business model adjustments. * Act as the business teams' liaison for business line risk management, compliance activities, legal… more
- RailWorks (Farmingdale, NY)
- …incident investigations and post-incident analysis to strengthen preventive and detective controls. + Third-Party Security: Participate in evaluating vendor security ... practices to ensure alignment with organizational standards. + Collaboration: Work closely with IT, cloud, development, and network teams to embed security across technology solutions. Required Skills and Qualifications: Education + Bachelor's degree in… more
- KeyBank (Amherst, NY)
- …environment. + High ethical standards, strong critical/strategic thinking, detective , analytical, and problem-solving skills. + Strong interpersonal skills, ... effective communication (verbal and written) with the ability to develop and maintain strong, collaborative relationships in a team environment and with mid- to senior-level management and internal clients. **Preferred Skills/Competencies** + Minimum 3 years… more
- American Express (New York, NY)
- …implement and manage effective and efficient data controls (both preventative and detective ) to address identified gaps and mitigate enterprise data risks while ... leveraging the enterprise Risk Controls Self-Assessment framework + Partner with business stakeholders, federated data offices, technology teams, data stewards, and risk and compliance functions to understand data processes, identify control requirements,… more
- KeyBank (Amherst, NY)
- …a team environment. + High ethical standards, strong critical thinking, detective , analytical, and problem-solving skills. + Autonomous, self-motivated, and flexible ... with the ability to adapt quickly to change or shifting priorities in a fast-paced environment. + Experience working on projects or initiatives requiring strategic planning/thinking across multiple functional areas and business processes. **Preferred… more
- KeyBank (Amherst, NY)
- …a team environment. + High ethical standards, strong critical thinking, detective , analytical, and problem-solving skills. + Autonomous, self-motivated, and flexible ... with the ability to adapt quickly to change or shifting priorities in a fast-paced environment. **Preferred Qualifications** + Currently maintains or is actively pursuing relevant professional and/or industry sponsored certifications in wealth management,… more
- New York State Civil Service (White Plains, NY)
- …be considered qualifying: Experience in such positions as police detective , insurance investigator, licensed and registered private investigator, federal ... investigator, state investigator, municipal investigator, child protective services investigator, in an investigative position involving trial preparations and detailed reports, or investigations within a branch of the Armed Services are examples which meet… more