- 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
- New York State Civil Service (Brooklyn, 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
- 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
- New York State Civil Service (Bronx, NY)
- …HELP No Agency Human Rights, Division of Title Pre-Complaint Intervention Specialist Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit ... of the Section 8 Early Intervention Unit, the Pre-Complaint Intervention Specialist is responsible for receiving, tracking, assessing, and responding to reports… 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
- Federal Aviation Administration (Westbury, NY)
- …subordinate managers and is responsible for team building. Participates in accident investigations and incidents as directed by higher authority. Provides vision and ... supervisors, service center personnel, members of the state, local and federal government , foreign government aviation officials, representatives of the aviation… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …fee information on individual applications. Due to the nature of the government contract requirements and/or clearance requirements, US Citizenship is required. This ... responsibilities:** The Support Associate Level IV provides support to the Government staff and performs accounting functions, prepares letters, reports and… 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 ... directing and managing Equal Employment Opportunity (EEO) programs, staff, investigations , and related administrative duties to ensure the agency complies… more
- Allied Universal (Jersey City, NJ)
- …+ **MUST HAVE A DEGREE IN HOMELAND SECURITY OR IT SPECIALIST CYBERSECURITY.** + **APPLICANTS MUST HAVE EXPERIENCE WITH ACCESS CONTROL/BADGE EXPERIENCE.** ... **ALARM PANEL EXPERIENCE.** + **MUST HAVE VIDEO REVIEW EXPERIENCE TO SUPPORT INVESTIGATIONS .** + **CUSTOMER SERVICE EXPERIENCE IS PREFERRED.** **_$28.50 PER HOUR TO… more
- Amentum (New York, NY)
- …critical Counter-Threat Finance (CTF) operations for US and allied government agencies. This long-term opportunity offers unmatched stability, purpose-driven work, ... with intelligence disciplines such as HUMINT, SIGINT, or law enforcement/regulatory investigations . + Experience with Bank Secrecy Act reporting mechanisms (eg,… more