- Walmart (Greece, NY)
- …by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to company operations and policies Gathers evidence takes ... related area. Successful completion of any applicable state requirements to work in asset protection (for example, minimum age, specialized training, certification… more
- Mount Sinai Health System (New York, NY)
- …evaluations. + Documents and records observations on progress of research, investigations and data per regulatory requirements and MSMC protocols. + Supervises ... of Mount Sinai's unparalleled legacy of achievement, education, and innovation as we work together to transform healthcare. We encourage all team members to actively… more
- New York State Civil Service (Albany, NY)
- …limited to the following: * Supervise the daily activities of DPPR staff, assign and work , develop timelines and review and evaluate work product. * Perform all ... Continuity, Business Organizational Security Management, Criminal Intelligence Analysis, Criminal Investigations , Criminal Justice, Crisis, Critical Infrastructure, Cyber Security, Digital… more
- City of New York (New York, NY)
- …self-starter, possessing both the capacity for independence and the ability to work cooperatively to advance the goals of the administration. The associate counsel ... offices, and initiatives across MOCJ; - Researching and preparing document-intensive investigations , reports, and legal drafts on a tight schedule; - Researching,… more
- Monroe County, NY (Rochester, NY)
- …for the prosecution of crimes at all levels with emphasis on felonies. The work is performed under the direct supervision of a Bureau Chief or Deputy Bureau ... Supervision of others is not a responsibility of this class. Does related work as required. Minimum Qualifications CHARACTERISTICS OF THE IDEAL CANDIDATE : Good… more
- Zurich NA (New York, NY)
- …Zurich Cover-More Compliance frameworks across our US and Canadian operations. You'll work closely with business leaders to identify and manage compliance risks, ... + You will monitor and assess compliance incidents and breaches, supporting investigations and remediation efforts. + You will prepare and contribute to compliance… more
- City of New York (New York, NY)
- …the candidate will conduct compliance audits as well as financial investigations . The candidate will prepare evaluation reports, perform analysis, and review ... or equivalent and three years of experience in community work or community centered activities in an area related...recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment… more
- City of New York (New York, NY)
- …on complex environmental, water resource projects, water quality projects, scientific investigations , research and studies being undertaken by BOS. The position may ... require the candidate to work closely and collaboratively with agency staff to coordinate...recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment… more
- New York State Civil Service (Albany, NY)
- …facilities improvements based on preliminary building programs and scopes of work .Review project design phase estimate submissions for scope, quantities, pricing and ... Fund guidelines.Prepare bid tabulation analysis and participate in post bid investigations when necessary.Compile written summaries and memos documenting reviews and… more
- City of New York (New York, NY)
- …researching, identifying, collecting, and producing digital records. The successful candidate will work in a fast-paced paperless office and will be required to ... qualifications bearing upon character and fitness for employment; or performing investigations involving the research, compilation and/or location of evidence or… more