- City of New York (New York, NY)
- … legal work and research of fact and questions of law. In addition, the EEO Investigator Specialist will be tasked with interviewing charging parties, ... the employee and/or seek documented evidence supporting their claims. The EEO Investigator Specialist would also collect documentation about agency policies… more
- Bank of America (New York, NY)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… more