- Citigroup (Queens, NY)
- …AML knowledge to review , analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. ... Responsibilities may also include review of cases completed by Analysts for timeliness and accuracy, coaching/training team members, as required, and assisting… more
- Palo Alto Networks (New York, NY)
- …risk across multiple frameworks and act as a technical key team member in client engagements. They will be the client 's advocate for cybersecurity risk ... Governance Risk and Compliance to provide recommendations to proactively improve our client 's security posture and maturity + Lead and support Advisory engagements… more
- Scotiabank (New York, NY)
- Senior Audit Manager, US Loan Review **Requisition ID:** 210150 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... Manager supports/leads and oversees the internal audit and loan review activities in support of the Audit Department in...procedures. **What You'll Do** + Champions/Leads and drives a client focused culture throughout their team to deepen … more
- City of New York (New York, NY)
- …oversees the procurement functions for the Agency. The office is responsible for procuring both client services as well as a wide range of goods and non- client ... charged with registering the Agency contracts. The Vendor Compliance and Relations Unit (VCR) within the Office of Contracts is responsible for the processes… more
- City of New York (New York, NY)
- …investigators, and a variety of support personnel who perform the applications and review for families who are seeking access to City-Run/Funded shelters and other ... housing administered by DHS. - Have overall management of the Intake Unit , which includes overseeing the intake process, eligibility process, client flow and… more
- SMBC (Jersey City, NJ)
- …to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The ... to its employees. **Role Description** Within the Financial Crimes Compliance (FCC) Unit , Quality Assurance (QA) Testing Team is responsible for assessing compliance… more
- AECOM (New York, NY)
- …to support remediation system design and operations, soil and groundwater investigations and remediation projects.** The candidate will have prior experience in ... projects. + Develop, coordinate, and provide field oversight of pre-design investigations . + Remedial technology design (water / wastewater) experience. + Per-… more
- City of New York (New York, NY)
- …for a Supervising Agency Attorney, in the Homeless Litigation and Program Counseling Unit (HLPCU) to function as a Supervisor, who will work towards defending the ... agency in cases enforcing client responsibility and discontinuing temporary housing assistance. Under direction...to Article 78 actions, class and civil actions. Assign, review , revise and prepare opinions and legal documents in… more
- CBRE (New York, NY)
- …on-site Phase I Environmental Site Assessments and/or Phase II subsurface investigations to identify recognized environmental conditions and other conditions of ... for the project and related off-site properties in accordance with ASTM and client specific standards on complex assets and as an Environmental Professional that… more
- CIBC (New York, NY)
- …across North America, Europe, Latin America, Asia, and Australia. Our client -centric approach incorporates M&A and other financial advisory services with full ... that impact the firm's bottom line through transaction and financing execution, client relationship support, industry and company research, and contributing to the… more
- City of New York (New York, NY)
- …the VPS multidisciplinary team to develop guidance and interventions to improve client and referring agency's engagement with the service recommendations provided by ... the VPS unit to improve mental health, social, and health-related consumer...on the progress of biologic and social scientific research investigations , by evaluating gathered complex case data to contribute… more
- City of New York (New York, NY)
- …and collaboration, with the goal of creating an inclusive, motivated, and client centered workforce. Under the general direction of the Director, of Onboarding ... and role in the final stage of the recruitment and onboarding processes. - Review and sign off on personnel actions completed by the processing staff. Ensure that… more
- City of New York (New York, NY)
- …Services (MOCS), New York City Department of Finance and the Department of Investigations (DOI), the Office of Contracts is responsible for the processing of ... Bids (CSBs) for standard services, professional services and human/ client services, negotiated acquisitions, demonstration projects, required method procurements,… more
- New York State Civil Service (White Plains, NY)
- …Occupational Category Enforcement or Protective Services Salary Grade 16 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary Range From ... require travel which may involve occasional overnight stays to conduct field investigations . Minimum Qualifications This title is part of the New York Hiring… more
- AECOM (New York, NY)
- …NY. **Key Responsibilities:** **Project Leadership:** + Oversee geotechnical engineering investigations , ensuring all work aligns with project budgets and schedules ... needs and schedules are met, balancing independent and team-based work. ** Client Interaction:** + Maintain effective communication with clients, participating in… more
- US Bank (New York, NY)
- …This role will work with our Marketing and Analytics division and business unit marketing teams on traditional, digital and social media marketing and advertising ... sweepstakes and other prize promotions, and website content. + Review , draft and negotiate a wide range of marketing...Privacy & Data Legal; Trademark Legal; etc.). + Advise client groups on regulatory and compliance issues related to… more
- City of New York (New York, NY)
- …collaboration, with the goal of creating an inclusive, motivated, and client centered workforce. The HRS Timekeeping/Payroll/CityTime - Payroll Operations Unit ... Administrative Associates level III to function as Payroll Examiners who will: - Review the Payroll Management System (PMS) 160/ 161 Pending Pay Detail Report to… more
- Deloitte (New York, NY)
- …a variety of responsibilities aimed at ensuring the smooth operation and successful client service delivery. The Deloitte & Touche LLP global network includes former ... requirements. + Assessing AML and sanctions risks at the enterprise and business unit level + Drafting and enhancing policies and procedures + Creating and… more
- City of New York (New York, NY)
- …of Design and Construction, Public Buildings Division, Architecture & Engineering-Engineering Unit seeks an Assistant Civil Engineer. Under general supervision, the ... include, but not be limited to project scoping, design and/or review of consultant drawings and specifications (utilizing Blue-Beam), site inspections, generating… more
- City of New York (New York, NY)
- …Department of Design and Construction, Public Buildings Division, Architecture & Engineering Unit seeks an Electrical Design Reviewer. The duties for this position ... will include, but are not limited to, project scoping, design and/or review of consultant drawings and specifications (utilizing Blue-Beam), site inspection and… more