- Pinkerton (New York, NY)
- …variance that warrants documentation. + Conduct quality investigations and complete investigative reports. + Provide response services related to emergency and ... to complete thorough and accurate investigations and reports. + Access control systems , CCTV, and alarm monitoring experience. + Strong problem resolution skills. +… more
- ManpowerGroup (New York, NY)
- …the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), ... AML (eg, CAMS, ICA) is highly preferred. + Familiarity with AML monitoring systems and tools (eg, Actimize, SAS, Verafin). + Proficiency in Microsoft Office Suite,… more
- Touro University (Valhalla, NY)
- …that enable faculty to focus their efforts on their academic and investigative projects. The office administers sponsored projects and delivers intellectual property ... in PowerPoint and advanced Excel, and the ability to learn other department-specific computer systems as needed. Prior experience: Must have a minimum of 2 years of… more
- JPMorgan Chase (New York, NY)
- …GFCC on projects related to Suspicious Activity Reporting. + Advise on systems and controls for regulatory compliance. + Collaborate with internal and external ... counsel on investigative matters. + Support GFCC training in financial crime coverage areas. + Develop and maintain client relationships. + Translate complex legal… 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 ... and conducting verification assessments to ensure quality of services, systems maintenance, and processes compliance according to State certification/licensing… more
- Barnes & Noble (Albany, NY)
- …the needs of the stores. * Write and review incident summaries and investigative reports that are timely, concise and accurate. * Respectively, manage internal and ... trust of others through honesty, integrity and authenticity. * Manage processes and systems remotely. * Availability to travel occasionally and answer calls at all… more
- Pinkerton (New York, NY)
- …variance that warrants documentation. + Conduct quality investigations and complete investigative reports. + Provide response services related to emergency and ... to complete thorough and accurate investigations and reports. + Access control systems , CCTV, and alarm monitoring experience. + Strong problem-solving skills. +… more
- 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 ... degree in a relevant field. * Strong familiarity with transaction monitoring systems and AML typologies. * Excellent attention to detail and analytical skills.… more
- Robert Half Accountemps (Rochester, NY)
- …independently and handle sensitive information with discretion. * Proficiency in using investigative tools and systems to monitor fraudulent activities. Robert ... Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology,… more
- Niagara County Community College (Sanborn, NY)
- …and delivers messages in a prompt and efficient manner; 12. Monitors alarm systems and notifies appropriate departments of problems; 13. Opens and secures doors as ... radio communication codes; working knowledge of police procedures, law enforcement, and investigative techniques; working knowledge of a variety of State, County and… more