- Disney Entertainment (New York, NY)
- …generate impactful enterprise leads, and create impactful content utilizing the latest investigative tools, including data journalism. + You must be tenacious in ... your ability to uncover stories through investigation and research + Be an expert in telling high-impact stories and in breaking news coverage, and demonstrate that ability in the field + Report, write, capture visual content, edit and produce stories for… more
- Constructive Partnerships Unlimited (Brooklyn, NY)
- …and Prevention: + Assist and cooperate with the agency and Justice center investigative process related to incidents Other Duties: + Promote self-advocacy for people ... that reside in our programs. + Attend all mandated trainings + All other related duties as assigned. REQUIREMENTS: + BA/BS in related human services field. + Minimum 1 year experience in developmental disabilities and/or regulatory compliance. + Thorough… more
- City of New York (New York, NY)
- …agency policy, procedures, and adherence to deadlines. - Perform ad-hoc special investigative case reviews, as per management requests. Hours: Monday-Friday, 9am - ... 5pm Work Location: 4 WTC, New York, NY, 40th Floor CLERICAL ASSOCIATE - 10251 Qualifications Qualification Requirements A four-year high school diploma or its educational equivalent approved by a State's department of education or a recognized accrediting… more
- New York State Civil Service (Albany, NY)
- …and regulations.Ensures appropriate documentation and retention of regulatory and investigative records.May supervise or lead lower-level analysts or administrative ... staff.Provides training and guidance on data collection methods, reporting standards, and administrative procedures.Assists in onboarding new personnel and maintaining unit procedural manuals.Complete other duties as assigned by Gaming Detail Supervisors.… more
- Nordstrom (New York, NY)
- …detention room videotapes You own this if you have . Proven success in investigative , asset protection and security procedures . The ability to develop and maintain ... productive relationships with other employees and leaders . Strong organizational, delegation and follow-through skills . The ability to manage competing priorities in a fast-paced environment . Computer proficiency, including use of monitoring and… more
- City of New York (New York, NY)
- …full-time experience in accounting, auditing (including compliance or investigative auditing), business or public administration, business analysis, computer ... science, database administration, economics, finance, fiscal or economic management or research, statistics, graphic design, personnel or human resources administration, user experience design, or a closely related field; or 2. A four-year high school diploma… more
- Robert Half Accountemps (New York, NY)
- …alerts. * Uphold high standards of confidentiality and integrity in all investigative processes. Requirements * Minimum of two years' experience in clearing AML ... alerts. * Bachelor's degree in a relevant field. * Strong familiarity with transaction monitoring systems and AML typologies. * Excellent attention to detail and analytical skills. * Ability to meet productivity goals in a fast-paced environment. * Proficiency… more
- City of New York (New York, NY)
- …immediate attention; Identify and resolve problems with subordinate staff and investigative procedures to meet deadlines and ensure maximum operational productivity. ... - Ensure that to staff and may recommend changes to policies and procedures to improve the detection and investigation of fraud. - Meet with the Assistant Deputy Commissioner to discuss the status of ongoing projects and activities related to the Bureau of… more
- City of New York (New York, NY)
- …of EEO operations, including the review, analysis, assignment, and resolution of investigative cases in a timely manner. - Collaborate for Compliance: Work closely ... with the Human Resources Office and the Office of the General Counsel to ensure adherence to the City of New York's Equal Employment Opportunity Policy. - Ensure Agency Compliance: Guarantee the fulfillment of the Agency's EEO obligations as outlined in the… more
- City of New York (New York, NY)
- …decisions. - Utilize the CARES, Q-Matic and other tools to record investigative findings and outcomes. - Draft preliminary case summaries and eligibility ... recommendations for supervisory review. - Work closely with PATH Legal and Resource Room units to effectuate-client services and work on special projects, as needed. Work Location: 151 East 151st Street, Bronx, New York 10451 Hours/Schedule: Sunday - Thursday… more