- City of New York (New York, NY)
- …disability, sexual orientation, veteran status, gender identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1. An Associate degree ... is seeking veteran law enforcement professionals for the position of Senior Detective Investigator. The responsibilities of the position include, but are not limited… more
- Capital One (Richmond, VA)
- HR Senior Associate - Talent Acquisition Controls Governance As a Talent Acquisition Controls Compliance expert in the Capital One Talent Acquisition Organization, ... build, and review controls, facilitate testing, and ensure that detective or preventive measures are in place to manage...worked. McLean, VA: $86,300 - $98,400 for Sr. HR Associate Richmond, VA: $78,400 - $89,500 for Sr. HR… more
- City National Bank (Los Angeles, CA)
- *REGULATORY ASSOCIATE , IN-BUSINESS CLIENT SERVICE & OPERATIONS RISK & CONTROLS* WHAT IS THE OPPORTUNITY? This position will work directly with the City National ... first line of defense, including design and implementation of preventive and detective controls relating to Client Service & Operations activities. * Participate in… more
- MUFG (Tempe, AZ)
- …internal controls over reporting including robust analytical procedures and detective controls. Responds to internal/external inquiries regarding financial and ... non-financial data reported or filed. Assists with Finance projects and other Bank wide initiatives. Performs other projects or duties as assigned. **_Qualifications:_** + Comprehensive and current understanding of financial and non-financial reporting, bank… more
- New York State Civil Service (Albany, NY)
- …preparing detailed written reports of investigative findings. Applicants with an associate degree in criminal justice, cyber security, law enforcement, police ... (equated to SG-14): four years of qualifying experience OR qualifying associate and two years of qualifying experience OR qualifying bachelor.* Investigative… more
- New York State Civil Service (Albany, NY)
- …findings. One year of the experience must have been at a supervisory level.An associate 's degree in criminal justice or related field may substitute for two years of ... be considered qualifying: Experience in such positions as police detective , insurance investigator, licensed and registered private investigator, federal… more
- New York State Civil Service (New York, NY)
- …documentary evidence, and preparing detailed written reports of investigative findings. An associate 's degree in criminal justice or related field may substitute for ... be considered qualifying: Experience in such positions as police detective , insurance investigator, licensed and registered private investigator, federal… more
- New York State Civil Service (Plainview, NY)
- …the time of appointment.ANDPossession of a valid NYS Driver's LicenseSubstitutions: An associate 's degree may be substituted for two years of law enforcement ... enforcement experience must include managing multiple criminal investigations as a detective and being responsible for completing all aspects of full investigations… more
- New York State Civil Service (Masonville, NY)
- …and testifying at administrative hearings and criminal proceedings.Substitutions Include:An Associate 's degree for two years of field investigative or law ... be considered Qualifying: Experience in such positions as: Police Detective ; Insurance Investigator; Licensed and Registered Private Investigator; Federal… more
- New York State Civil Service (Rochester, NY)
- …to full-level Internal Investigator 1 Justice Center, SG-18. *Substitution: an associate 's degree may substitute for two years of investigative experience**; or ... proceedings. Types of qualifying investigative experience: Experience as police detective , licensed and registered private investigator, federal investigator, state… more