- New York State Civil Service (Albany, NY)
- …investigate criminal and fraudulent activities in our regulated financial institutions in support of DFS' efforts to enforce the Banking, Insurance and Financial ... following:* Performs a wide variety of enforcement, regulatory and licensing investigative activities, pursuant to the Banking, Insurance and Financial Services Laws… more
- Citigroup (New York, NY)
- …highly motivated candidate for the position of 'Equities Electronic Trading Technology Production Support Lead Analyst' within our global support team located in ... of the successful candidate will be to provide technical support and production management functions in line with the...with the development team, so we use a very investigative approach to problems as they arise. This individual… more
- City of New York (New York, NY)
- …Supervisor tasks include but not limited to: - Provides guidance and support to Medicolegal Investigators (MLIs) in the handling of death investigations - ... Ensures proper follow-up on investigative requirements, including outstanding reports and documentation, scene visits...the Tour Commander - Visits borough offices to monitor investigative operations and resolve problems - Provides new-hire and… more
- Tompkins Community Bank (Brewster, NY)
- …mitigate risks. Candidates should demonstrate significant ability to analyze investigative results and present sound recommendations for additional investigative ... emerging trends. + Prepare status reports or other detailed reports on investigative findings for reporting to management and relevant stakeholders. + Complete and… more
- New York State Civil Service (Albany, NY)
- …case by case analytical role, providing investigators with direction and support in their investigations. Minimum Qualifications The NYS Department of Corrections ... are required to manage their own caseload and independently conduct investigative activities, and work well with superiors, peers, subordinates, facility staff,… more
- LiveRamp (New York, NY)
- …LiveRamp offers complete flexibility to collaborate wherever data lives to support the widest range of data collaboration use cases-within organizations, between ... team with a metrics-driven, people-centric culture + Use your technical, investigative , and customer facing chops to resolve escalated tickets efficiently and… more
- Westchester Jewish Community Services (White Plains, NY)
- …all ages and backgrounds. The Community Programs Division is seeking a full-time Residential Support Specialist to join our team. This role is key in providing ... support to our residential programs while ensuring compliance with...Management regulations, including mandatory reporting and participation in the investigative process. + Track and ensure that rents (where… more
- MUFG (New York, NY)
- …risks, across the product offering of the group. Key responsibilities: + Support the execution of the product risk management framework across wholesale lending, ... banking products. + Leverage reporting tools and maintain risk documentation to support internal stakeholders and senior management. + Assist in the identification,… more
- TD Bank (New York, NY)
- …cases (recommending for demarket and/or freezing accounts by the appropriate investigative unit). Provides analysis and/or data/evidence gathering support for ... interviews or collects and analyzes digital evidence + Sound knowledge of investigative techniques, AML, and criminal trends, and analysis + Demonstrates experience… more
- State University of New York at New Paltz (New Paltz, NY)
- …+ Holiday Calendar 2024 + Holiday Calendar 2023 + HR Staff + Immigration Support for Employees + Leave + Policies & Procedures, Resources, and Information + Public ... the office of Human Resources, Diversity and Inclusion (HRDI). This position will support the Title IX Coordinator, the Chief Diversity Officer and the Director of… more