- City of New York (New York, NY)
- …part of law enforcement officers. The unit conducts complex and challenging investigations , often in concert with police agencies' internal affairs teams, that ... independently with ADAs and the NYPD Internal Affairs Bureau, Department of Investigations , Civilian Complaint Review Board, and other local, state, and federal… more
- JPMorgan Chase (New York, NY)
- …firm's employees and assets throughout the world. As a Building Security Operations Analyst within the Global Security team, you will be essential in overseeing the ... + Coordinate and manage security personnel for effective coverage. + Lead investigations into security incidents and recommend actions. + Oversee access control to… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... of not adherence to the Framework by accountable front line units; directs investigations in coordination with GIU, CSIS, Legal, HR, or as appropriate. + Monitoring… more
- Lumen (Albany, NY)
- …Policy and Compliance department is looking for a Senior Government Operations Analyst who is a practical solution-seeker that specializes in data management, ... Assist in the preparation of responses and data analyses for investigations , inquiries, data requests, audits, interrogatories, billing disputes, lawsuits, and class… more
- Robert Half Accountemps (New York, NY)
- Description We are looking for an AML/KYC Analyst to join our team in New York, New York. This is a long-term contract position that offers an opportunity to ... monitoring alerts while adhering to established protocols. * Conduct detailed investigations of retail account cases involving cash transactions, wires, EFTs, and… more
- City of New York (New York, NY)
- …for Grand Jury and trial. - Collect and analyze data relevant to investigations and cases such as medical records, financial documents, phone records, ... The New York County District Attorney's Office (DANY) has opening for an Investigative Analyst in the Child Abuse Bureau of the Special Victims Division. This bureau… more
- City of New York (New York, NY)
- …requirements, and related programs, for procurement and development projects receiving financial assistance from the Agency. The Office of Economic Opportunity and ... Section 3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance is responsible for ensuring developer compliance with the… more
- University of Rochester (Rochester, NY)
- …compliance risks, providing recommendations to senior management to mitigate legal, financial , and reputational risks. + **Government Liaison** : Serve as the ... bodies on all compliance-related matters, ensuring timely and accurate communication. + ** Investigations & Corrective Action** : Lead investigations of suspected… more
- City of New York (New York, NY)
- …emerging technologies - Manage and coordinate response activities during community investigations and building evaluations based on signals from the Department's ... complaints as needed including performing special inspections and environmental investigations and taking appropriate corrective action measures. Issue Notices of… more
- Intermountain Health (Albany, NY)
- **Job Description:** Independently prepares or reviews third-party financial accounting, contractual allowances, cost reports and surveys for multiple assigned ... system design procedures, test procedures and quality standards. + Investigations changes in reimbursement and communicates potential impacts to reimbursement.… more