- Guidehouse (New York, NY)
- …agencies, and/or consulting firms + Deep understanding of AML regulations, investigations , and enforcement actions + Expertise in OFAC, EDD, KYC, BSA, ... workplace. Benefits include: + Medical, Rx, Dental & Vision Insurance + Personal and Family Sick Time & Company...by law, ordinance, or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner… more
- MongoDB (New York, NY)
- …in complex and ambiguous situations including complex incidents and sensitive investigations + Guide partner teams to strategically enhance our mitigation tools ... due to a disability, please inform your recruiter. MongoDB, Inc. provides equal employment opportunities to all employees and applicants for employment and… more
- Jabil (Elmira, NY)
- …your health, wealth and resilient self. These include medical, dental, and vision insurance plans; 401(k) retirement plan and employee stock purchase plan; and paid ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- City of New York (New York, NY)
- …counsel for litigants. -Recommends settlements and adjustments. -Conducts legal investigations , holds informal hearings, and examines prospective witnesses. -Advises ... in the United States and to complete the required employment eligibility verification document form upon hire. The City...New York offers a comprehensive benefits package including health insurance for the employee and his or her spouse… more
- City of New York (New York, NY)
- …City employees are entitled to unmatched benefits such as: oa premium-free health insurance plan that saves employees over $10K annually, per a 2024 assessment. o ... could enjoy more job security compared to private sector employment and be able to contribute to making NYC...one or more of the following: interviewing, conducting field investigations , assessing health risks, making referrals, or collecting and… more
- City of New York (New York, NY)
- …City employees are entitled to unmatched benefits such as: oa premium-free health insurance plan that saves employees over $10K annually, per a 2024 assessment. o ... could enjoy more job security compared to private sector employment and be able to contribute to making NYC...one or more of the following: interviewing, conducting field investigations , assessing health risks, making referrals, or collecting and… more
- City of New York (New York, NY)
- …Assisting in the coordination of agency, local and federal partners in investigations . - Performing research to identify and implement new technologies. - ... entitled to unmatched benefits such as: oa premium-free health insurance plan that saves employees over $10K annually, per...could enjoy more job security compared to private sector employment and be able to contribute to making NYC… more
- City of New York (New York, NY)
- …City employees are entitled to unmatched benefits such as: oa premium-free health insurance plan that saves employees over $10K annually, per a 2024 assessment. o ... could enjoy more job security compared to private sector employment and be able to contribute to making NYC...one or more of the following: interviewing, conducting field investigations , assessing health risks, making referrals, or collecting and… more
- City of New York (New York, NY)
- …City employees are entitled to unmatched benefits such as: oa premium-free health insurance plan that saves employees over $10K annually, per a 2024 assessment. o ... could enjoy more job security compared to private sector employment and be able to contribute to making NYC...one or more of the following: interviewing, conducting field investigations , assessing health risks, making referrals, or collecting and… more
- City of New York (New York, NY)
- …City employees are entitled to unmatched benefits such as: oa premium-free health insurance plan that saves employees over $10K annually, per a 2024 assessment. o ... could enjoy more job security compared to private sector employment and be able to contribute to making NYC...one or more of the following: interviewing, conducting field investigations , assessing health risks, making referrals, or collecting and… more