- Regeneron Pharmaceuticals (Rensselaer, NY)
- We are currently looking to fill an Associate Director, QA Investigations position. This position is responsible for providing oversight of the quality review, ... quality approval and management of deviation events, investigations and CAPA. Site Owner of the investigation and...and benefits in your location. Please note that certain background checks will form part of the recruitment process.… more
- New York State Civil Service (Albany, NY)
- …Attorney General, Office of the Title Attorney: Law Enforcement Misconduct Investigations - Albany (3808) Occupational Category Legal Salary Grade NS Bargaining ... to workplace diversity. Some positions may require additional credentials or a background check to verify your identity. Name Legal Recruitment Unit Telephone… more
- New York State Civil Service (New York, NY)
- … Investigations Division (ADID), eg, to conduct interviews, provide background information relative to investigations , make recommendations for courses ... of time before participating. Some positions may require additional credentials or a background check to verify your identity. Name Jessica Morton Telephone Fax ###… more
- TD Bank (New York, NY)
- …+ Certified Anti-Money Laundering Specialist (CAMS) certification preferred + Preferred background in AML investigations , watchlist management, or customer exits ... + Demonstrated initiative and creative in problem solving + Excellent analytical and organizational skills, with a high level of attention to detail + Exceptional ability to multi-task, prioritize projects, and meet deadlines with efficiency **Customer… more
- NYS Housing Trust Fund Corporation (Albany, NY)
- …housing preservation. + Manage a portfolio of programs to assist with compliance, background checks, monitoring, investigations into fraud and waste and other ... programmatic requirements. + Complete assignments related to financing, transfer, and regulation of real property across NYS. + Assist program staff to develop and implement enforcement policy, subrecipient agreements, contractor contracts and loan document… more
- New York State Civil Service (New York, NY)
- …legal experience, preferably within an investigative context. Candidates with a background in white-collar criminal investigations or prosecutions, government ... serve as an Investigative Counsel to conduct confidential and sensitive investigations regarding allegations of fraud, abuse, corruption, conflicts of interest, and… more
- City of New York (New York, NY)
- …investigation of organized crime activities and other criminal activities, and conduct background , civil, and criminal investigations of public wholesale market ... businesses and of commercial waste removal companies. Responsibilities will include but not be limited to conducting interviews, preparing detailed reports, conducting surveillances, and developing, collecting and analyzing intelligence information.… more
- Ankura (New York, NY)
- …part of the processing of internal suspicious cases + Conduct forensic investigations , technical accounting research, background interviews and searches, asset ... & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations , compliance, operations, and controls + 15+ years' experience in… more
- New York State Civil Service (Syracuse, NY)
- …Syracuse State NY Zip Code 13202 Duties Description * Plan and conduct investigations to identify illegal activities designed to evade the requirements of New York ... Tax, Penal and Criminal Procedure Laws as applied to criminal tax investigations .* Write detailed narrative reports of investigative activities and make appropriate… more
- New York State Civil Service (Brooklyn, NY)
- …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 ... surveillance, witness/target interviews, financial record and database analysis to advance investigations and obtain evidence of tax crimes.3. Familiarity with New… more