- Coinbase (Albany, NY)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... experience * Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud and abuse, and the curiosity to… more
- Scotiabank (New York, NY)
- …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... provides our clients an important bridge to this key global market for trade and investment flows across the...coordination with Legal, analyze and respond to regulatory enforcement investigations . + Analyze new and proposed laws and regulations,… more
- Stony Brook University (Stony Brook, NY)
- …Evolution at Stony Brook University invites applications for a tenure-track position in Global Change and Disease Ecology. This position is designed to address the ... critical intersection of global change, infectious disease dynamics, and public health-an area...required to disclose such employment-related misconduct findings and pending investigations or proceedings, and final candidates for certain faculty… more
- Scotiabank (New York, NY)
- …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... provides our clients an important bridge to this key global market for trade and investment flows across the...required. + Contribute to special projects as assigned including investigations and other special projects that Audit may be… more
- Actalent (New York, NY)
- …will manage a variety of tasks including conducting environmental investigations and assessments, ensuring regulatory compliance, and overseeing asbestos and ... integral aspects of this position. Responsibilities + Conduct environmental investigations and assessments. + Ensure regulatory compliance for environmental… more
- New York State Civil Service (Albany, NY)
- …New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for ... other illicit activities;* Executes on triggered/ad hoc alerts by conducting complex investigations , using a suite of blockchain analytics and due diligence tools.… more
- Actalent (Brooklyn, NY)
- …you will manage a range of responsibilities including environmental investigations , regulatory compliance, asbestos and lead-based paint inspections, and remediation ... technical reporting and analysis. Key Responsibilities: + Conduct environmental site investigations and assessments. + Ensure full compliance with federal, state,… more
- City of New York (New York, NY)
- …various data sources to obtain contact information for sampled persons and conduct investigations to attempt to locate sampled persons. - Engage in outreach efforts ... addressing the 1822 yellow fever outbreak to the COVID-19 pandemic, we serve as a global leader in public health innovation and expertise. Come join us and help to… more
- City of New York (New York, NY)
- …specimen including but not limited to blood. 4. Conduct field investigations on communicable disease patients to locate and return lost patients ... addressing the 1822 yellow fever outbreak to the COVID-19 pandemic, we serve as a global leader in public health innovation and expertise. Come join us and help to… more
- City of New York (New York, NY)
- …The Residential Settings Investigator will work in BCD's Congregate Settings Investigations and Response Unit, which investigates and responds to communicable ... settings. - Experience with communicable disease surveillance and epidemiologic investigations . - Experience with structured interviews, medical terminology, and… more