- Capital One (Jericho, NY)
- AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
- Capital One (Jericho, NY)
- AML Sr Investigator II -SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …attendance is expected and required. + Performs other functions as assigned by management. Level II (in addition to Level I Accountabilities) + Performs ... on committees. Level III (in addition to Level II Accountabilities) + Manages the highest...meet the NYS DFS's and the NYS OMIG's minimum investigator requirements as follows: Persons employed by the SIU… more
- City of New York (New York, NY)
- …clear a background investigation - Foreign language skills are desirable INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high school diploma ... Under general supervision, with latitude for independent action and decision-making, Assignment Level 2 Investigators will be responsible for tasks such as -… more
- City of New York (New York, NY)
- …biological or environmental science or in public health. To be appointed to Assignment Level II and above, candidates must have: 1. A doctorate degree from ... inform TB prevention and control policy. We are seeking a Healthcare Facilities Investigator to join our Expanded Contact Investigation Team in the Office of… more
- GovCIO (Albany, NY)
- …Required Skills and Experience: + Clearance Required: TS/SCI + DoDD 8140 IASAE Level I/ II : (CASP+, CISSP, or Certified Secure Software Lifecycle Professional ... **Overview** GovCIO is currently hiring for a Principal Investigator / Research Scientist. This position will be located...Hiring Process + Enhanced Biometrics ID verification screening + Background check, to include: + Criminal history (past 7… more
- Parexel (Albany, NY)
- …the site management, site monitoring and close-out of assigned clinical trials investigator sites to ensure patient safety and quality study execution in accordance ... The Sr. CRA is accountable for site management and monitoring, managing investigator site relationships to ensure effective delivery of clinical trials (eg… more
- Mount Sinai Health System (New York, NY)
- …a passion to improve the lives of patients through science. The Research Scientist II is a senior- level laboratory or clinical research individual who conducts ... or other research, production, technical writing, and related activities. The Research Scientist II make take the lead in the creation or participation of specific… more
- University of Rochester (Rochester, NY)
- …(ORPA), Office of Research Accounting and Costing Standards (ORACS), Principal Investigator (PI), research staff, and other University departments to manage effort ... Research/Grants Leadership, based on data. + Performs a high level of complex thinking from an operations/continuity point of...of Rochester may offer the perfect opportunity for your background and goals At the University of Rochester, we… more
- Capital One (New York, NY)
- …number of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML Sr. Investigator ... suited to the SME role would display a high level of experience, leadership, and influence. This person will... McLean, VA: $94,600 - $107,900 for AML Sr. Investigator II New Orleans, LA: $86,000 -… more