- CGI Technologies and Solutions, Inc. (New York, NY)
- …implementation methodologies * Strong written and verbal communication skills; ability to work closely with clients * Ability to manage multiple, often competing, ... to be an owner from day 1 as we work together to bring our Dream to life. That's...contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …and responsibilities:** As part of a global financial services firm, you will work closely with senior business leaders, product owners, and engineering teams across ... to be an owner from day 1 as we work together to bring our Dream to life. That's...contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent… more
- Wolters Kluwer (New York, NY)
- …you will also manage a case load of complex complaints and investigations , utilizing data analytics to inform decisions, developing tools, templates, processes, and ... for employee performance improvement and discipline matters. + Conduct fact-based investigations (simple to complex) including matters that are raised internally,… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …full potential because You are invited to be an owner from day 1 as we work together to bring our Dream to life. That's why we call ourselves CGI Partners rather ... collective success and actively shape our company's strategy and direction. Your work creates value. You'll develop innovative solutions and build relationships with… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …full potential because You are invited to be an owner from day 1 as we work together to bring our Dream to life. That's why we call ourselves CGI Partners rather ... collective success and actively shape our company's strategy and direction. Your work creates value. You'll develop innovative solutions and build relationships with… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …full potential because You are invited to be an owner from day 1 as we work together to bring our Dream to life. That's why we call ourselves CGI Partners rather ... collective success and actively shape our company's strategy and direction. Your work creates value. You'll develop innovative solutions and build relationships with… more
- City of New York (New York, NY)
- …of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation , Revenue and Enforcement Administration (IREA), Office of Data Security ... and Access Management (IAM) program, and data and usage discovery for investigations of employees. Present findings to the CISO, the Chief Accountability Officer,… more
- WSP USA (Valhalla, NY)
- … investigations , and surveys. + Perform professional environmental science work and conduct investigations , inspections, and environmental studies and ... of experience working as an environmental professional and completing environmental investigations (planning, field work , data processing, technical writing, and… more
- TD Bank (New York, NY)
- ** Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $28.25 - $45.00 USD TD is committed to providing fair and ... Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases.… more
- Tompkins Community Bank (Ithaca, NY)
- Overview This position location is flexible to work in any of our offices in Ithaca, NY, or, Batavia, NY, or Brewster, NY or Wyomissing, PA. Selected candidate must ... be able to work in the office three (3) days a week....customer due diligence (CDD), high-risk customer (HRC) reviews, and investigations . The AML Quality Control Coordinator also works to… more