- City of New York (New York, NY)
- …Investigator will work closely with interdisciplinary team members to provide investigative services and support , establishing and participating in collaborative ... discovery documents pertaining to each case - Participate in, and provide support for, data collection, follow-up investigations, outstanding reports, site visits -… more
- JPMorgan Chase (New York, NY)
- …for regulatory compliance. + Collaborate with internal and external counsel on investigative matters. + Support GFCC training in financial crime coverage ... the opportunity to influence policy reform, engage with key regulators, and support JPMC's compliance initiatives. You will work closely with internal partners,… more
- TD Bank (New York, NY)
- …and disrupting financial crime for AML, ATF, Sanctions and ABAC. Provides investigative , developmental and quality assurance support to the Senior Manager ... mitigate financial crime risks; prepares and presents detailed reports on investigative findings to executive management and regulatory authorities; and provides… more
- Storyful (New York, NY)
- …of user-generated content and breaking news footage. + Conduct background research to support investigative and trending stories. + Support the editorial ... We are seeking a curious, motivated, and detail-oriented **Journalist Intern** to support our newsroom team. The intern will gain hands-on experience in social… more
- Three Saints Bay (New York, NY)
- …information for statistical purposes. + Utilizes investigative tools and provide investigative follow ups. + Provide support to divisional offices in the ... Administrative Assistant will perform a wide range of administrative and office support activities for managers to facilitate the efficient operation of the… more
- University of Rochester (Rochester, NY)
- …**ESSENTIAL FUNCTIONS** + Coordinates the efforts of project members to provide investigative , administrative or training support for the project. + Provides ... and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: Provides liaison support at the professional level between health projects involving… more
- MTA (New York, NY)
- …and law enforcement partners to address system performance issues and support investigative needs across integrated platforms, including video surveillance, ... efforts, special events, and high-profile deployments by providing command-level situational support . The Manager, SOC is also responsible for mentoring, training,… more
- City of New York (New York, NY)
- …Director will work closely with interdisciplinary team members to provide investigative services and support , establishing and participating in collaborative ... alliances with various institutional, governmental, healthcare, and oversight entities. The selected candidate for Deputy Director will be responsible for, but not limited to assisting the Director in the following: - Liaise with the BOC, SCOC, and other… more
- City of New York (New York, NY)
- …Director. - Coordinate with DART to develop policies, procedures and forms in support of BFI Investigative unit processing. Work in conjunction with DART ... the Prison Match. ID continues to have an ongoing investigative partnership with the Office of Welfare Inspector General...upon years of experience as a Fraud Investigator. Provide support to the Division Director in investigatory projects by… more
- SGI Global, LLC (NY)
- …Ensures citations are complete and consistent with source material. + Provides organizational support for investigative and trial teams, as well as assists with ... hour | Full Time SGI Global is seeking a Document Management Analyst II to support the United States Attorney's Office (USAO) for the Eastern District of New York in… more