- Scotiabank (New York, NY)
- …activities with Internal Control to reinforce the Scotiabank US front office system of supervision and control. + Providing guidance for compliance-related issues ... risk assessments, responding to regulatory inquiries, etc. + Strong analytical and investigative skills and demonstrated ability to operate at a strategic level. +… more
- City of New York (New York, NY)
- …and set forth by the Assistant Deputy Commissioner. Plan and develop investigative and administrative activities which will ensure the integrity of the division. ... various compliance-related issues affecting the Agency's operation of the shelter system , including correspondence with OTDA and other oversight agencies. Review… more
- JPMorgan Chase (Brooklyn, NY)
- …+ Drive continuous improvement and develop new methodologies and system functionalities. **Required Qualifications, Capabilities, and Skills:** + Strong working ... experience in financial analysis or a related field. + Strong analytical, investigative problem-solving, and decision-making skills. + Ability to take initiative and… more
- Bronx County District Attorney's Office (Bronx, NY)
- …and cases worked on within RIPB. + Maintain current knowledge of investigative methods and proper application of relevant law including Criminal Procedure Law ... professionally and fairly. + Knowledge of NYS courts and the criminal justice system . We appreciate your interest in a position with the Bronx District Attorney's… more
- CUNY (New York, NY)
- …New York, is the only medical school in the City University of New York system and the only public medical school in Manhattan. Building upon 50 years of success ... and relevance in the fact-finding process. Appropriately document interviews and investigative findings. + Assist in ensuring compliance with federal, state, and… more
- Hubbard Broadcasting (Rochester, NY)
- …to delivering important Enterprise stories in addition to In-Depth and Investigative reporting every day. We consistently challenge ourselves to improve user ... information. Enters information for story choices and storied into the newsroom computer system . Notifies proper people of any changes or special situations that may… more
- City of New York (New York, NY)
- …solutions regarding large or inconsistent data sets. -Ability to devise an organizational system of raw and processed data tables and deliverables -Rapid data entry ... relevance of telephone communications -Extract data to prepare visual aids for investigative purposes and/or for presentation at trial and/or Grand Jury proceedings… more
- JPMorgan Chase (Brooklyn, NY)
- …+ Drive continuous improvement and develop new methodologies and system functionalities. **Required Qualifications, Capabilities, and Skills:** + Strong working ... experience in financial analysis or a related field. + Strong analytical, investigative problem-solving, and decision-making skills. + Ability to take initiative and… more
- New York State Civil Service (Albany, NY)
- …locate, and extract case relevant data with value pursuant to investigative details;* Testifies in court proceedings regarding casework involving routine methods ... criminal justice policy, psychology, sociology, public administration, statistics, information systems , police science, computer science, mathematics, statistical analysis, or… more
- JPMorgan Chase (New York, NY)
- …skills (Python, SQL, Git, NumPy) + Strong understanding of version control systems , particularly Git, for effective code management + Proficient in communicating ... working at a financial institution + Strong analytical and quantitative, investigative problem-solving, and decision making skills + An organized self-starter and… more
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