- US Bank (New York, NY)
- …skills and discover what you excel at-all from Day One. **Job Description** The role of Senior Government Investigations Specialist is part of US Bank ... Law Division's Government Investigations team. The position involves both management and legal...as matters often involve sensitive customer records and confidential government investigations . Comfort with, and professionalism when,… more
- City of New York (New York, NY)
- …purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and ... one of the Mayor's critical initiatives to ensure a government -issued photo identification card that also provides access to...detailed investigations of documents that are submitted by IDNYC applicants… more
- Fujifilm (Albany, NY)
- **Position Overview** The accomplished Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program's operations to ensure high ... Corporation as required including incident reporting, auditing/monitoring, training, and investigations . + Manage user access and updates required for compliance… more
- New York State Civil Service (Bronx, NY)
- …Regional Councils, Response Team and Youth Initiatives.Under the direction of the HBPU's Senior Director, the Human Rights Specialist 1 would manage the work ... Yes Agency Human Rights, Division of Title Human Rights Specialist 1 (NY HELPS) Occupational Category No Preference Salary...they are measured and achieved. * Work with the Senior Director to identify and provide relevant training for… more
- MTA (Brooklyn, NY)
- …TA Department: Subways Division/Unit: Car Equipment/Field Services and Car Accident Investigations Reports To : Senior Director, Facilities Certification & ... Transit Railcar Technology Specialist Intern Job ID: 9487 Business Unit: New...with the NYS Commission on Ethics and Lobbying in Government (the "Commission"). Equal Employment Opportunity: MTA and its… more
- Axis (New York, NY)
- …claims under limited supervision. (Experience with securities litigation, class actions, government investigations and/or bankruptcy issues a plus.) < ... request for candidates taking part in the selection process. AXIS Capital **Claims Specialist D&O - Claims (Hybrid)** **About AXIS** This is your opportunity to join… more
- Bank of America (New York, NY)
- Global Financial Crimes Specialist - Global Economic Sanctions - US Advisory Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we ... Conduct sanctions risk assessments and escalate potential sanctions violations to senior compliance leadership as needed. + Support the development, implementation,… more
- BAE Systems (Endicott, NY)
- …**Duties & Responsibilities to include:** + This person will function as a senior level labor and employment specialist supporting the Deputy Chief Counsel, ... **Job Description** We are seeking a senior level, experienced lawyer to serve in a...accommodations, wage and hour compliance, independent contractor issues, internal investigations and other related matters. + Partner with Human… more
- GE Aerospace (Bohemia, NY)
- …line with experts from across the organization. This position offers a career path to senior leadership and reports to the Senior EHS Manager, who oversees both ... smaller site or have played a significant subject matter expert role that influenced senior leaders to find the right solutions for the business. Ability to speak to… more