- Uniti (NY)
- …trends and areas of opportunities regarding employee safety. + Conduct Incident Investigations for lost time injuries. + Assist with PPE compliance requirements. + ... Support compliance with all applicable federal, state, local, industry, and company requirements (OSHA, EPA, DOT) + Comfortable presenting material to small groups in person, on the phone, and via video conference + Pursue continuous improvement in safety… more
- Coinbase (Albany, NY)
- …* Manage and support internal audit staff and perform ad-hoc investigations /audits/reviews as required. * Responsible for tracking and evaluating the adequacy ... and timeliness of management's response and the corrective action taken on internal audit findings, including validation of remediation activities. * Remain current and increase knowledge of regulatory requirements that impact the organization, as well as in… more
- Jabil (Elmira, NY)
- …are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft ... hotline (www.identitytheft.gov) and/or your local police department. Any scam job listings should be reported to whatever website it was posted in. Jabil, including its subsidiaries, is an equal opportunity employer and considers qualified applicants for… more
- Highmark Health (Albany, NY)
- …more of the following: healthcare operations, compliance, auditing, investigations , regulatory accreditation, process improvement, project management and/or managed ... care operations **Knowledge, Skills and Abilities** + Strong written and oral communication skills. + Strong customer orientation with excellent interpersonal skills, including interview techniques, good judgment, initiative, and discretion in confidential or… more
- Mizuho Corporate Bank (New York, NY)
- …to input as backup. Extraordinary Duties: + Assist VPs and Section Head in investigations and other tasks. + Support and assist with Front Office inquiries. + Assist ... in workflow procedures. + Participate in UAT. Qualifications + Bachelor's degree in business. + Prior banking experience. + Attention to detail with excellent organizational skills. + Ability to multitask and handle various tasks simultaneously. + Good grasp… more
- Farmingdale State College (Farmingdale, NY)
- …provide students with the necessary skills to control crime as well as to conduct investigations of crimes committed on a computer or at a crime scene. The PCC ... program blends coursework in policing, courts and corrections to provide students with the necessary skills to pursue careers in various disciplines within criminal justice. This current posting is for individuals with education and experience in Crime… more
- City of New York (New York, NY)
- …this position candidate must permanently be serving in the title of Associate Staff Analyst or be reachable on the open - competitive list, Exam #9061. The Parking ... The Finance group of Parking Operations seeks to hire one (1) Associate Staff Analyst to work in Finance's Revenue Strategy and Analysis unit as a Revenue… more
- Deloitte (Jericho, NY)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as… more
- City of New York (New York, NY)
- …EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE STAFF ANALYST TRAINEE CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The Compliance ... Division of Administration is responsible for processing and conducting background investigations on new hires and current employees, issuing, renewing and replacing… more
- Three Saints Bay (New York, NY)
- …and accurate; perform routine audits of databases and files. + Supports investigations and projects by researching and consolidating information from various data ... + Minimum of 3-4 years of experience as an analyst in related discipline. + Experience in law enforcement...Applicants selected will be subject to a government background investigation and must meet eligibility and suitability requirements. +… more