- MTA (Jamaica, NY)
- …laws and regulations. + Monitor and track EEO and Title VI investigative reports, including final approval determinations and closure of complaints. + Ensure ... executives, and stakeholders to make policy changes and decisions that support diversity and ensure equal employment opportunity. + Strong analytical thinking… more
- The Fedcap Group (Rochester, NY)
- …to address root cause issues and potential deficiencies discovered through the investigative process. + Documenting investigations in a systematic manner and make ... Agency Policy. + Conducting internal audits and observation to assist and support program services to prepare for regulatory audits. + Preparing investigation… more
- KeyBank (Amherst, NY)
- …to an AML investigation or CIP/OFAC escalation. + Provide ongoing operational support to ensure timely and accurate completion of AML functions, including completion ... **Required Qualifications:** + High school diploma or equivalent + Relevant investigative , banking, customer contact, law enforcement or other experience or relevant… more
- City of New York (New York, NY)
- …of the Federal EEOC, NYSDHR, and NYCHRC. ELU provides policy and program support and guidance to Agency leadership on employment law issues and provides relevant ... NYC Office of Administrative Trials and Hearings (OATH) - Participate in investigative interviews of witnesses and subjects - With supervisory guidance, determine… more
- City of New York (New York, NY)
- …of the Federal EEOC, NYSDHR, and NYCHRC. ELU provides policy and program support and guidance to Agency leadership on employment law issues and provides relevant ... NYC Office of Administrative Trials and Hearings (OATH) - Participate in investigative interviews of witnesses and subjects - Determine the advisability of… more
- CME Associates, Inc. (East Syracuse, NY)
- …firm providing comprehensive Construction Materials Evaluation and Technical Support Services. Our experts specialize in geotechnical engineering, construction ... materials evaluation, special inspections, geological sciences, subsurface exploration, and investigative engineering. Summary The primary role of the Dispatcher is… more
- SUNY Upstate Medical University (Syracuse, NY)
- …liaison with internal departments to gather information and helps to complete investigative reports. Maintains the CPE dashboard in self-serve and monitors open ... reminders regarding unresolved concerns and ensures timely completion. Helps to support the Officers and staff auditors administratively and with assigned tasks.… more
- ISMG - Information Security Media Group (New York, NY)
- …CUInfoSecurity. + Produce and edit news articles, thought leadership blogs, investigative features, and original video/audio interviews. + Develop and maintain an ... as security regulations/guidance and relevant legislative activities. + Providing editorial support to other sectors covered by ISMG. Qualifications + Bachelor's… more
- City of New York (New York, NY)
- …Office of Criminal Justice (MOCJ).The ACCs' duties range from providing counsel on investigative and policy issues to serving as lead litigator in complex civil ... inspectors, investigators, and other law enforcement personnel to prepare affidavits in support of motions and applications. Appears in Supreme Court or other courts… more
- CUNY (New York, NY)
- …and relevance in the fact-finding process. Appropriately document interviews and investigative findings. + Assist in ensuring compliance with federal, state, and ... **CUNY TITLE OVERVIEW** Manages diversity policies, procedures, and initiatives to support CUNY's strong commitment to a diverse and respectful workplace. +… more