- Ankura (New York, NY)
- …of the processing of internal suspicious cases + Conduct forensic investigations , technical accounting research, background interviews and searches, asset searches, ... & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations , compliance, operations, and controls + 15+ years' experience in… more
- Constructive Partnerships Unlimited (Queens, NY)
- …assessments. DELETE 15. Conducts interviews with the individuals we serve during investigations . Provides written reports of these investigations in a timely ... and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. more
- State University of New York at New Paltz (New Paltz, NY)
- …to triage incoming reports, determine appropriate response channels, undertake investigations as warranted, provide resources to individuals in the reporting ... 2 years of experience in higher education, employment or civil rights investigations or related work.- Sound judgement, confidentiality, and ethical management of… more
- Amalgamated Bank (New York, NY)
- …Job Functions: + Execute thorough enhanced due diligence (EDD) investigations on designated high-risk customers-including politically exposed persons (PEPs), ... ensure accurate and complete customer information. + Maintain detailed records of investigations and decisions to support audit and regulatory reviews. + Stay… more
- City of New York (New York, NY)
- …of the City's sewer system. The Environmental Engineering Intern will conduct investigations to determine the scope of a required sewer cleaning and television ... consistent with Agency policy. - Perform simple engineering calculations for sewer investigations , actual sewer flow and design capacity, and quantity takeoffs. -… more
- Snap Inc. (NY)
- …harm areas and own projects from start to finish. You will drive your own investigations , and also support larger investigations driven by other members of the ... reported content and conducting outside research + Conduct thorough and objective investigations into violations of our Community Guidelines and Terms of Service,… more
- City of New York (New York, NY)
- …initiative and judgment, they will perform difficult and complex assignments and investigations which include cases of suspicious death and those deaths resulting ... A City Medical Examiner II is responsible for confidential investigations and will supervise the work of City Medical...serologic examinations. - Prepares reports on the results of investigations and examinations and promptly files the reports in… more
- City of New York (New York, NY)
- …Bureau of Communicable Diseases, the Disease Investigation Unit conducts rapid investigations of infectious disease cases, exposures, and outbreaks. The Disease ... - Data entry, data management, and/or miscellaneous projects; Participate in outbreak investigations , as needed. - Assist with other disease investigations … 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
- City of New York (New York, NY)
- …to incorporate additional data metrics into our reporting, performing keen investigations to understand data sets and ensure accurate reporting. Additionally, the ... demographics, and apartment occupancy. This work will include designing investigations , conducting analyses, and interpreting and presenting results. Given that… more