- US Bank (New York, NY)
- …and discover what you excel at-all from Day One. **Job Description** The role of Government Investigations Specialist is part of US Bank Law Division's ... Government Investigations team. The position will involve working collaboratively with...as matters often involve sensitive customer records and confidential government investigations . Comfort with, and professionalism when,… more
- City of New York (New York, NY)
- …candidates raise and spend money, increasing transparency and accountability in local government . We believe that when every New Yorker is empowered to participate ... will have a democracy they can truly trust. ABOUT THE DEPARTMENT The Investigations Unit works with other CFB units to ensure compliance with campaign finance… more
- City of New York (New York, NY)
- …employees serving in a permanent (not provisional) civil service title of Claim Specialist . Please clearly state your permanent civil service title on your resume ... financial health, integrity, and effectiveness of New York City government , in order to strengthen trust, secure a thriving...the City that involve third-party City contractors. The Claim Specialist Level III works under the direction of the… more
- TD Bank (New York, NY)
- …this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Global Transaction Banking **Reports to:** Director, Financial Crime Risk ... crime risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible for supporting the firm's FCRM program and plays a key… more
- Executive Office for US Attorneys and the Office of the US… (New York, NY)
- …Disabled. Responsibilities The duties and responsibilities for a GS- 0950-Paralegal Specialist -9/11 generally include, but are not limited to, the following: ... Reviewing and organizing complex factual material and other documentary data for investigations . Providing advice on the most efficient method for preparing legal… more
- MTA (New York, NY)
- Safety Specialist Level 2 (Stations) Job ID: 12143 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular ... apply 30 days after their effective date of hire. JOB TITLE: Safety Specialist Level 2 AGENCY: Construction & Development DEPT/DIV: Delivery \Stations REPORTS TO:… more
- City of New York (New York, NY)
- …a period of growth and change. JOB DESCRIPTION The Board seeks a Standards Specialist ("Monitor") with a passion for justice, fairness, and human rights, and the ... Care Minimum Standards - Preparing written reports on all investigations , surveys, and analyses - Providing technical assistance to...or related field - At least three years of government , nonprofit, or comparable experience - Experience at a… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Financial Services, Department of Title Information Technology Specialist 2, SG-18 Occupational Category IT Engineering, Sciences Salary Grade 18 ... Financial Services is seeking candidates for the position of Information Technology Specialist 2 in the Information Security Office. Under the supervision, the… more
- Bank of America (Pennington, NJ)
- …Degree in related field + Experience in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + ... Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the… more
- Bank of America (New York, NY)
- …Degree in related field + Experience in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Knowledge of ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more