- SUNY Delhi (Delhi, NY)
- …for our students and employees. To achieve that goal, we conduct background investigations for all final candidates being considered for employment. Any offer of ... employment is contingent on the successful completion of the background check. more
- JPMorgan Chase (Brooklyn, NY)
- …financial analyses, maintain sophisticated financial models, and conduct in-depth investigations into key business issues. You'll work closely with business ... partners to ensure timely and accurate delivery of initiatives, fostering strong relationships with key stakeholders. Elevate your career by driving financial excellence and making a tangible impact on our global operations. As a Vice President within the… more
- City of New York (New York, NY)
- …creative solutions to improve public awareness about available remedies for and investigations of alleged trip refusals. - Represent the Prosecution Division at ... public meetings and outreach events related to equity and inclusion. - Managing the intake of complaints filed by members of the public and airport dispatchers against TLC licensees. - Reviewing and editing charging documents prepared by prosecuting attorneys,… more
- American Express (New York, NY)
- …awareness initiatives across the business. + Lead or participate in investigations or events involving suspicious activity, sanctions exposure, or internal fraud. ... + Manage and mentor a small team (as applicable), driving accountability and performance excellence. **Qualifications:** + 7-10 years of experience in financial crimes compliance, risk management, or business control roles within the financial services… more
- New York State Civil Service (Albany, NY)
- …Organizational Security Management, Criminal Intelligence Analysis, Criminal Investigations , Criminal Justice, Crisis, Critical Infrastructure, Cyber Security, ... Digital Forensics, Disaster or Emergency Management, Disaster Resilience, Disaster Science, Emergency Preparedness, Emergency or Public Safety Services, Emergency and/or Risk Management, Fire and Emergency Services, Geography, Homeland Security, Informatics,… more
- Loretto Management Corporation (Auburn, NY)
- …weights, nourishment, monthly MAR/TAR checks, admissions, discharges, incident reports, investigations , and audits. Quality: + Monitors adherence to patient care ... standards through Quality Assurance (QAPI/QA) processes. Is actively involved in the development, implementation, and evaluation of QAPI activities. + Reviews Point of Right to make improvements and changes in quality measures and keeps Directors informed of… more
- Constructive Partnerships Unlimited (Queens, NY)
- …training at least annually. Fully cooperates in all corporate compliance investigations and reviews. 5. Excellent verbal and written communication skills. 6. ... Ability to work flexible hours and/or days as necessary. SUPERVISES: Indirectly : Direct Care Staff : more
- New York State Civil Service (Albany, NY)
- …Organizational Security Management, Criminal Intelligence Analysis, Criminal Investigations , Criminal Justice, Crisis, Critical Infrastructure, Cyber Security, ... Digital Forensics, Disaster or Emergency Management, Disaster Resilience, Disaster Science, Emergency Preparedness, Emergency or Public Safety Services, Emergency and/or Risk Management, Fire and Emergency Services, Geography, Homeland Security, Informatics,… more
- New York State Civil Service (Albany, NY)
- …Organizational Security Management, Criminal Intelligence Analysis, Criminal Investigations , Criminal Justice, Crisis, Critical Infrastructure, Cyber Security, ... Digital Forensics, Disaster or Emergency Management, Disaster Resilience, Disaster Science, Emergency Preparedness, Emergency or Public Safety Services, Emergency and/or Risk Management, Fire and Emergency Services, Geography, Homeland Security, Informatics,… more
- New York State Civil Service (Albany, NY)
- …Counsel* Bureau of Adjudication* Bureau of Administrative Hearings* Bureau of Investigations * Bureau of Professional Medical Conduct* Records Access Office* Ethics ... Office* Office of Marketplace Counsel* Criminal History Record Check Bureau Specific Duties include: * Direct the overall operation and supervision of the Division of Legal Affairs* Provide legal counsel, services, and representation to the Department; and in… more