- New York State Civil Service (Albany, NY)
- …Specialist , Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification, o Association of Certified Financial Crime Specialists: ... Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk)), SG-27 Occupational Category Financial, Accounting,… more
- New York State Civil Service (Bronx, NY)
- …an acceptable resolution. Incumbent would be responsible for developing an investigation plan, conducting investigations , preparing investigative reports and ... NY HELP Yes Agency Human Rights, Division of Title Investigator (Human Rights Specialist 1) (NY HELPS) Occupational Category No Preference Salary Grade 19 Bargaining… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- We are currently looking to fill a Quality Assurance Specialist position on our Bulk Drug Substance QA team. This position performs and leads activities "on the ... Deviations, Change Controls, CAPAs, etc., including active participation in investigation , evaluation, and problem resolution + Represents the organization on… more
- Helio Health Inc. (Syracuse, NY)
- Overview Helio Health is seeking a dependable task-oriented Compliance Specialist to join our team. If you excel at multi-tasking and have a passion for learning, ... this role is for you. You will conduct sensitive investigations of abuse, neglect, and complaints, ensuring all parties feel heard and respected. Your… more
- L3Harris (Rochester, NY)
- …in the interest of national security. Job Title: Environmental Health & Safety Specialist Job Code: 29281 Job Location: Rochester, NY Job Description: This role will ... waste, environmental reporting, confined spaces, and Root Cause and Corrective Action investigations from work related incidents. This role reports to the EHS… more
- Amazon (Melville, NY)
- …as well as affiliate and retail businesses. The Security and Loss Prevention Specialist (SLP Specialist ) is a key hourly position within Amazon Operations. ... The SLP Specialist leads the effort to efficiently and effectively protect...throughout the organization. Key job responsibilities * Conduct confidential investigations and prepare prompt written reports of theft, fraud,… more
- Deloitte (Williamsville, NY)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... on a project, and they are eligible for a benefits package that is competitive for project delivery-focused professionals...Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case … more
- New York State Civil Service (NY)
- …12206 Duties Description The Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) conduct investigations , licensing evaluations, and field ... of Title State EMS Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) (NY HELPS) - Multiple Occupational Category Other Professional Careers… more
- WMCHealth (Valhalla, NY)
- …for hospitals & physician practices. + Planning and conducting effective, confidential investigations . About Us: NorthEast Provider Solutions Inc. Benefits : We ... Senior Privacy Program Specialist Company: NorthEast Provider Solutions Inc. City/State: Valhalla,...complex privacy risk assessments, policy development, staff training, and investigations while serving as a subject-matter expert and mentor.… more
- CUNY (New York, NY)
- Legal Specialist - Paralegal **POSITION DETAILS** The CUNY School of Medicine (SoM) located in the heart of Harlem, New York, is the only medical school in the City ... diversity of our student body. The SoM is currently seeking a Legal Specialist . The successful candidate will provide administrative and legal research support to… more
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