- JPMorgan Chase (New York, NY)
- Are you someone with an investigative mindset, problem-solving skills, and a passion for process controls? If you are looking to use those skills to make a global ... impact in a fast-paced and dynamic environment, you've found your next role. Join our Markets QR Business Control Management team, covering a variety of QR teams in Trading and Risks across the globe, including Equities, Rates, FIF, CEM, FX, Credit, SPG,… more
- JPMorgan Chase (Brooklyn, NY)
- …ratio and general accounting principles + Strong analytical and investigative problem-solving skills, coupled with sound decision-making abilities + Meticulous ... attention to detail + Excellent written and verbal communication skills, with the ability to convey complex information clearly and concisely + Proactive leadership and a keen attention to detail, ensuring accuracy and precision in all deliverables. + Strong… more
- Coinbase (Albany, NY)
- …narratives to support case investigations. * Recommend case decisions based on investigative results in line with regulatory requirements and best practices * ... Optimization & Process Improvement * Identify patterns or emerging risks * Collaborate with cross-functional teams to evaluate, refine, and optimize compliance workflows, models, and procedures. Focus on improving efficiency, efficacy, scaling resources, and… more
- SUNY Suffolk County Community College (Selden, NY)
- …statutes pertaining to a variety of offenses and working knowledge of investigative techniques; good knowledge of standard police, fire and emergency communication ... codes; ability to communicate effectively with others; use technology specifically email and database systems; ability to understand and carry out complex oral and written directions; ability to prepare clear, and concise reports; good judgment; tact;… more
- Nelnet (Albany, NY)
- …AI-specific threat frameworks (eg, MITRE ATLAS, OWASP LLM Top 10). + Strong investigative skills and comfort working with logs, telemetry, and alerts. + Ability to ... work across teams and lead cross-functional security initiatives. + Familiarity and experience with various regulations governing IT environments. + Familiarity with regulatory and ethical frameworks around AI security and model governance. + Familiarity and… more
- Command Investigations (New York, NY)
- …desired, but not required. We are seeking individuals who possess proven investigative skill sets within the industry, as well as honesty, integrity, self-reliance, ... resourcefulness, independence, and discipline. Good time management skills are a must. Must have reliable transportation, digital recorder and digital camera. Job duties include, but are not limited to, taking in-person recorded statements, scene photos,… more
- YAI (Byron, NY)
- …Documents and reports errors, incidents and corrective actions and assists with the investigative process, if needed. + Ensures that compliance with care plans is ... maintained to maximize quality improvement management. + Complies with and ensures that staff complies with all Federal, State, Local and other relevant regulatory agency requirements, including the Health Insurance Portability and Accountability Act (HIPAA).… more
- Citigroup (Getzville, NY)
- …Banking/Finance * BS/BA degree or equivalent work experience preferred * Excellent investigative and analytical skills * Experience with and proficient with MS ... Office Products * Energetic, flexible, collaborative, and proactive; a leader who can positively and productively add product impact to both strategic and tactical technology * Strong communicator who is articulate and concise, written and verbal * Strong risk… more
- Amentum (Albany, NY)
- …nations under the Criminal Division's International Criminal Investigative Training and Assistance Program (ICITAP). https://www.justice.gov/criminal-icitap. ICITAP ... is a cornerstone of America's global strategy for combating transnational crime, terrorism, countering trafficking in persons, establishing rule of law and enhancing human rights in developing countries. Amentum is the contract service provider to the DOJ… more
- Catholic Health Services (Roslyn, NY)
- …requirements, patient safety standards, and healthcare law. Strong analytical, investigative , and organizational skills. Proficiency in incident reporting systems ... (eg, MIDAS) and Microsoft Office Suite. Excellent written and verbal communication skills; ability to present data effectively to various audiences. Commitment to ethical decision-making, stewardship of resources, and maintaining confidentiality. Core… more