- Coinbase (Albany, NY)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- NBC Universal (New York, NY)
- …executives, brands, and productions from digital and physical threats. The analyst will lead open-source investigations into persons of interest-particularly ... threat assessments and incident reports for internal stakeholders. + Support investigations into cyber harassment, physical security threats, executive spam… more
- New York State Civil Service (Albany, NY)
- …laws and regulations.Ensures appropriate documentation and retention of regulatory and investigative records.May supervise or lead lower-level analysts or ... NY HELP No Agency State Police, Division of Title Associate Administrative Analyst Occupational Category Other Professional Careers Salary Grade 23 Bargaining Unit… more
- New York State Civil Service (New York, NY)
- …Frauds Bureau. The position will report directly to the Deputy Director of Investigative Support in the Insurance Frauds Bureau. The primary responsibility of ... intake process under the general supervision of the Deputy Director of Investigative Support including reviewing referral assessment summaries, handling public… more
- New York State Civil Service (Albany, NY)
- …Investigator (ADCI) supervising two Senior Investigative Analysts (SIA) and multiple Investigative Analyst (IA) in the Analysis Unit (AU). The OSI Analysis ... Unit specializes in tactical intelligence analysis to support and advance OSI's criminal and administrative investigations. The Analysis Unit further performs… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE; BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... Assistance Program (SNAP), Medicaid, Domestic Violence Services, Home Care Services, Child Support Services, and numerous other critical support benefit programs… more
- City of New York (New York, NY)
- …barriers to participation. We make it easier for New Yorkers to vote, meaningfully support candidates for city office, and run for office themselves. NYC Votes, our ... people to run for office by relying on the support of other regular people, not just wealthy donors...beyond just voting. We are seeking a Manager to lead the Neighborhoods Team, which is focused on building… more
- City of New York (New York, NY)
- …barriers to participation. We make it easier for New Yorkers to vote, meaningfully support candidates for city office, and run for office themselves. NYC Votes, our ... people to run for office by relying on the support of other regular people, not just wealthy donors...and scaling digital assets for multimedia ad campaigns and lead generation marketing. - Illustrating infographics and other data… more
- City of New York (New York, NY)
- …barriers to participation. We make it easier for New Yorkers to vote, meaningfully support candidates for city office, and run for office themselves. NYC Votes, our ... people to run for office by relying on the support of other regular people, not just wealthy donors...process for pairing mentors with mentees. - Design and lead training sessions and workshops for mentors and mentees.… more
- City of New York (New York, NY)
- …subject matter expert in digital forensic video analysis and provide technical support for audio/visual equipment handling, with a focus on evidence management. The ... to the Chief of the Investigation Bureau, the Video Unit Manager will lead a team of technical experts, including supervisors and analysts, overseeing operations to… more