- Burlington (Valley Stream, NY)
- …and expenses in alignment with budget and plan. + Conduct and manage internal and external investigations , internal investigation interviewing, external ... 5 and have proficiency in Microsoft Office. + Experience conducting internal investigation interviews and managing external apprehension programs with proven ability… more
- M&T Bank (Amherst, NY)
- …Card exclusions and denied transactions. We also respond to requests from Internal departments for information required regarding investigations or disputes. We ... + Research and respond to inquiries for additional information from Internal Departments regrading ongoing investigations .May be responsible for providing… more
- City of New York (New York, NY)
- …the DOHMH Employee Law Unit, OCME Human Resources, and General Counsel on internal disciplinary matters and related investigations - Supervise the agency's ... Officer will oversee ISO personnel, personally lead the most sensitive and high-impact investigations , and serve as the agency's primary liaison to the Department of… more
- YAI (NY)
- …corrective action(s). + Oversees the implementation of recommendations generated from investigations . + Performs internal audits of agency programs to ... the development and implementation of corrective action plans in response to internal audits. + Collects and/or monitors data collection for quality or… more
- City of New York (New York, NY)
- …duties and responsibilities include, but are not limited to the following: - Perform internal and external EEO investigations and inquiries as needed. - Prepare ... EEO, local law, diversity & inclusion reports and memos. - Oversee, monitor, and/or participate in EEO-related trainings performed by staff. - Work closely with DCAS, OCEI to achieve training goals, reconcile training completion numbers and follow up with… more
- City of New York (New York, NY)
- …complaints of discrimination, sexual harassment, and retaliation, etc; Collaborating with both internal and external partners on investigations ; Assisting in the ... opportunity and diversity, equity and inclusion goals by conducting investigations regarding complaints of discrimination and sexual harassment, fielding request… more
- Tompkins Community Bank (Brewster, NY)
- …action is necessary. + Gather and analyze reports, records and information from internal and external resources to facilitate investigations . + Utilize multiple ... through transaction and account monitoring, analyzing patterns, and conducting investigations to identify and mitigate risks. Candidates should demonstrate… more
- New York State Civil Service (Syracuse, NY)
- NY HELP No Agency Children & Family Services, Office of Title Internal Investigator 2 OCFS Occupational Category Enforcement or Protective Services Salary Grade 23 ... allowed? Yes County Onondaga Street Address Syracuse Regional Office - Special Investigations 333 East Washington St, City Syracuse State NY Zip Code 13202… more
- CVS Health (Brooklyn, NY)
- …within assigned markets. + You will conduct timely, ethical, and professional investigations of all potential internal theft incidents. + Maintain professional ... strong business relationships and working in a team environment to service internal and external customers. You will analyze information from reporting tools to… more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- We are currently looking to fill a Manager Internal Fill/Finish Manufacturing (MFG) position. The Manager Internal Fill/Finish MFG manages all facets of ... Validation and Quality Assurance (tech transfer studies / tech transfer, investigations , innovative technology adoption). + Drives innovation in sterile / aseptic… more
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