- 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 ... finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you in the best position… more
- City of New York (New York, NY)
- …detainees. The Trials & Litigation Division often liaises with external investigative and prosecutorial agencies such as the Department of Investigation, District ... of the criminal justice system. The Division is staffed by both attorney and support staff to ensure the timely resolution of misconduct. As a key member of… more
- Global Industrial (Port Washington, NY)
- …customer to understand the process of what they value, eg strategic and investigative questioning. o Assist your customer with finding solutions that will help them ... achieve their goals and added value. o Provide support , information, and guidance by researching and recommending new profit and service improvements. o Position… more
- City of New York (New York, NY)
- …the daily operations of the Commission and a staff of examining attorneys and support personnel and is the principal liaison with the Department and other law ... investigation. In addition, because the position has a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during… more
- City of New York (New York, NY)
- …improvement and employs innovative strategies to deliver high-quality services that support a swift transition from shelter to self-sufficiency. The agency manages ... decisions. - Utilize the CARES, Q-Matic and other tools to record investigative findings and outcomes. - Draft preliminary case summaries and eligibility… more
- New York Times (New York, NY)
- …candidate who is versatile enough to work on news, features, enterprise and investigative projects with colleagues across the newsroom. You have a well developed ... juggle multiple projects at any given time. + Demonstrate support and understanding of our value of journalistic independence… more
- 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 ... a retirement savings plan, backup childcare, tuition reimbursement, mental health support , financial coaching and more. Additional details about total compensation… more
- JPMorgan Chase (Brooklyn, NY)
- …ratio and general accounting principles + Strong analytical and investigative problem-solving skills, coupled with sound decision-making abilities + Meticulous ... a retirement savings plan, backup childcare, tuition reimbursement, mental health support , financial coaching and more. Additional details about total compensation… more
- Coinbase (Albany, NY)
- …and mitigate risks. * Document findings and create written 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.… more
- Google (New York, NY)
- …APIs, APKs, SDKs and how they can be used by partners. + Excellent investigative skills and attention to detail with the ability to be entrepreneurial, persistent, ... partnerships through ongoing business reviews and partner engagement. + Support departmental strategy and operations, including goal-setting, financial modeling,… more