- BNP Paribas (Jersey City, NJ)
- …and internal sanctions policies. Conduct Sanctions focused enhanced due diligence on trade finance activities (eg letters of credit) and identify Sanctions risks and ... red flags. Investigate and decision escalations and alerts from transactional, static data, client onboarding and other escalation sources. Thoroughly document and maintain related investigation files. Ensure escalation of significant sanctions-related matters… more
- Mount Sinai Hospital (New York, NY)
- …High School diploma/GED and or equivalent required Three years experience in the trade working under a licensed electrician or 2 years working under a licensed ... electrician after successfully completion of a trade school. Collective bargaining unit: Local 810-MSW Teamsters Local...and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges.… more
- Westlake Corporation (Longview, TX)
- …Engineer is an experienced researcher who can work independently as a principal investigator and/or direct others as a project leader. This person must work directly ... development, plant & customer support, and new innovation. Act as principal investigator to determine & conduct laboratory experiments and tests (internally &… more
- New York Power Authority (Buffalo, NY)
- Senior EEO Investigator Location: White Plains, USBuffalo, USMarcy, US **Summary** The Senior Equal Employment Opportunity (EEO) Investigator is responsible for ... harassment, and other EEO-related issues within the organization. The Investigator will also assist in facilitating reasonable accommodations for employees… more
- City of Pittsburgh (Pittsburgh, PA)
- DHR Investigator Print (https://www.governmentjobs.com/careers/pittsburgh/jobs/newprint/5010587) Apply DHR Investigator Salary See Position Description ... so we can best serve the public. The DHR investigator serves as an unbiased fact finder, identifying and...official transcripts to verify of their post-secondary education (college/university, trade school, etc.) prior to being hired by the… more
- City of New York (New York, NY)
- …is a combined law enforcement and regulatory agency with jurisdiction over the trade waste industry and the public wholesale markets. Under supervision, with some ... interviewing witnesses, suspects, customers and preparing investigative reports. ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. A four-year high school… more
- American Family Insurance - Corporate (Seattle, WA)
- …candidate is contingent on signing a non-disclosure agreement for proprietary information, trade secrets, and inventions + Sponsorship will not be considered for ... this position unless specified in the posting Internal candidates are encouraged to apply regardless of location and will be considered based upon the needs of the role. + 2+ years of experience in property and/or Auto claims We encourage you to apply even if… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **Job Title: Social Worker - World Trade Center PGM** **_Social Work Services at the Mount Sinai Hospital_** The Mount Sinai Hospital is a ... development and extra-curricular opportunities. + This position is in the World Trade Center Health Program (WTCHP), which provides medical and mental health… more
- Mount Sinai Health System (New York, NY)
- …in the coordination of care and guidance to patients within the World Trade Center Mental Health Program. Documents outcomes and maintains database of patient QI ... of Health funding and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges. Newsweek's "The World's… more
- Mount Sinai Health System (New York, NY)
- …of Health funding and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges. Newsweek's "The World's ... Best Smart Hospitals" ranks The Mount Sinai Hospital as No. 1 in New York and in the top five globally, and Mount Sinai Morningside in the top 20 globally. **Equal Opportunity Employer** The Mount Sinai Health System is an equal opportunity employer, complying… more
- Mount Sinai Health System (New York, NY)
- …of Health funding and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges. Newsweek's "The World's ... Best Smart Hospitals" ranks The Mount Sinai Hospital as No. 1 in New York and in the top five globally, and Mount Sinai Morningside in the top 20 globally. **Equal Opportunity Employer** The Mount Sinai Health System is an equal opportunity employer, complying… more
- Vitalief (New Brunswick, NJ)
- …follow through to approval; Final Preparation - Final approvals by the Principal Investigator & Sponsor. + Take a lead role in developing long-standing relationships ... podcasts as a subject matter expert). + Represent Vitalief at relevant industry trade shows and networking events. Required Skills: + Bachelor's degree in related… more
- Deloitte (Richmond, VA)
- …apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management + ... 2+ Years Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management + 2+… more
- University Of Vermont (Burlington, VT)
- …in the STEM workforce, in collaboration with regional industry partners and trade associations. The Dean will evaluate the College's current organizational structure ... into commercial assets. The Dean must also appreciate how single investigator projects and multi- investigator transdisciplinary initiatives both contribute to… more
- State of Colorado (Denver, CO)
- …Licensing Division receives filings such as business and nonprofit registrations, trade names, secured liens, notary public applications, bingo and raffle reports, ... Bingo-Raffle and Durable Medical Equipment programs. + Act as a field inspector/ investigator for charitable activities, and as a trainer and resource for registered… more
- Deloitte (Tallahassee, FL)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management +… more
- The County of Los Angeles (Los Angeles, CA)
- …and makes appropriate repairs. Maintains tools and equipment used in the plumbing trade in a safe, working condition. Assists and consults with other plumbers and ... is fully qualified and able to perform a specific trade without supervision. As part of the application process,...information will only be disclosed to an assigned background investigator if he/she is deemed suitable for the job… more
- The County of Los Angeles (Los Angeles, CA)
- …trainee, and is fully qualified and able to perform a specific trade without supervision. SUPPLEMENTAL QUESTIONNAIRE As part of this application process, applicants ... is fully qualified and able to perform a specific trade without supervision.) + Not Applicable + Less than...information will only be disclosed to an assigned background investigator if he/she is deemed suitable for the job… more
- The County of Los Angeles (Los Angeles, CA)
- …worker, not a trainee, and is fully qualified and able to perform a specific trade without supervision. ** In order to qualify, applicants MUST submit a copy of ... is fully qualified and able to perform a specific trade without supervision. + Not applicable + Less than...information will only be disclosed to an assigned background investigator if he/she is deemed suitable for the job… more
- Mount Sinai Health System (New York, NY)
- …two Environmental Influences on Child Health Outcomes (ECHO) grants, the World Trade Center Responders Cohort, and a vibrant geospatial analysis program. Eligible ... two Environmental Influences on Child Health Outcomes (ECHO) grants, the World Trade Center Responders Cohort, and a vibrant geospatial analysis program. Eligible… more
