- 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
- New York State Civil Service (White Plains, NY)
- NY HELP No Agency Taxation & Finance, State Title Revenue Crimes Specialist Trainee 1/Revenue Crimes Specialist Trainee 2/Revenue Crimes Specialist 1 ... must be able to perform the following Essential Functions:1. Plan and conduct investigations which identify illegal activities designed to evade the New York State… more
- New York State Civil Service (Albany, NY)
- …Specialist , Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification, o Association of Certified Financial Crime Specialists: ... Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk)), SG-27 Occupational Category Financial, Accounting,… more
- New York State Civil Service (Tupper Lake, NY)
- …People With Developmental Disabilities, Office for Title Human Resources Specialist 1 Labor Relations/Trainee 1/2 Occupational Category Administrative or General ... Description PRIMARY DUTIES AND RESPONSIBILITIES: Under the supervision of a Human Resources Specialist 2 (LR), the Human Resources Specialist 1 (LR) in this… more
- New York State Civil Service (Rochester, NY)
- …People With Developmental Disabilities, Office for Title Human Resources Specialist 1/Trainee 1/2 Occupational Category Administrative or General Management Salary ... Rochester State NY Zip Code 14620 Duties Description The Human Resources Specialist 1 performs and supervises the performance of various human resources activities… more
- CGI Technologies and Solutions, Inc. (Albany, NY)
- **Call Center Specialist ** **Category:** Administration **Main location:** United States, New York, Albany **Position ID:** J1025-1619 **Employment Type:** Full Time ... Project Based inquiries. CGI is looking for an operations minded Call Center Specialist located in Columbus, Ohio. This is a fast-paced and results driven… 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