- TD Bank (New York, NY)
- …Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external ... 3+ years experience **Preferred Skills:** + Prior AML (Anti-Money Laundering) investigations experience, within a financial institution or regulatory environment +… more
- City of New York (New York, NY)
- Job Description THIS POSITION IS ONLY OPEN TO INTERNAL ACS APPLICANTS. *THE SELECTED CANDIDATE WILL BE OFFERED A SALARY OF $100,050* THIS POSITION IS OPEN TO ... Unit, Emergency Children's Services (ECS), and the Office of Special Investigations (OSI). Emergency Children's Services (ECS) is the after-hours service component… more
- WSP USA (Valhalla, NY)
- …track-record of field work execution and who is an emerging task manager looking to transition to project management responsibilities. This position will require ... sampling, stormwater sampling, boring logs, and other matrices for projects, investigations , and surveys. + Determine well-defined data collection methods for… more
- University of Rochester (Rochester, NY)
- …respective functional manager for responses and corrective actions. + Conduct internal compliance audits of CMSU operations, in accordance with internal ... data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL SUMMARY Apply their extensive… more
- NBC Universal (New York, NY)
- …intellectual property claims (both affirmative and defensive), insured matters, internal investigations , regulatory inquires, regulatory advice, third-party ... and Regulatory will be responsible for handling disputes, advising internal business clients, litigating cases as counsel-of-record (both independently and… more
- City of New York (New York, NY)
- …as safely as possible in compliance with all applicable laws, regulations and internal EHS policies. - Supervises the Director of EHS Assessment and Performance ... systems. 2. Provide effective, timely and responsive compliance support to all internal EHS Stakeholders (Bureaus) as well as Outside Stakeholders as appropriate… more
- SUNY Geneseo (Geneseo, NY)
- …Police Officers assist other local, state, and federal police officers with investigations , and may collect evidence, question witnesses, or testify in court about ... Community Commitment to Diversity, Equity, and Inclusion! (https://www.youtube.com/watch?v=0E28zJDeYTU) Background Investigation Statement All applicants are subject to drug and… more
- AECOM (Buffalo, NY)
- …project manager or technical lead on site characterizations, remedial investigations and/or feasibility studies, is preferred. + Experience working on projects ... part of a project team. The successful candidate will assume a deputy project manager role within the department and will develop strong relationships with the team,… more
- KeyBank (Amherst, NY)
- …potential onboarding and retention risk.Works independently with limited supervision from manager .Working investigations or reviewing for quality alerts while ... an onsite attendance is required** **Job Brief:** Conducting and decisioning investigations and/or reviewing for quality alerts related to suspicious activity or… more
- Mizuho Corporate Bank (New York, NY)
- …and transactions at Mizuho, ensuring timely reporting to the AML Compliance Manager . This role also involves reviewing AML cases, conducting research, documenting ... investigations , and providing recommendations. Responsibilities + Perform in depth...+ Provide case guidance to analysts, ensuring adherence to internal policies and regulatory requirements. + Perform QC reviews… more