- City of New York (New York, NY)
- …Agency's Incident Investigation Policy, Workplace Violence Prevention Policy, and/or Agency Audit Information & Incident Management Information System. 3 ) ... York and has a wastewater conveyance and treatment system capable of processing over 1. 3 billion gallons of wastewater per day to protect the environment and the… more
- DoorDash (New York, NY)
- …robust safeguards and unwavering vigilance. About the Role The Insider Threat Investigator will be a foundational member of the Internal Investigations team, ... has been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation The successful… more
- Pioneer Bank (Albany, NY)
- …analysis of new to bank customers, and supporting the Financial Crimes Investigator (s) where necessary. Ultimately, ensuring compliance with the Bank Secrecy ... TITLE: Financial Crimes Compliance Associate LOCATION: Headquarters REPORTS TO: Financial Crimes...Instrument Reports + NAICS Code assignment + Daily BAM Audit Log Review and Validations + BAM Software Updates… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who...for even and timely distribution to the investigative staff. Audit assignments to subordinate staff. - Review and examine… more
- Mount Sinai Health System (New York, NY)
- …includes, fee schedule formulary reviews, maintenance to optimize revenue generation, compliance with third party payer requirements, collaboration with all service ... Director is also responsible for developing a revenue integrity audit /capture/reconciliation process and ensuring revenue optimization for all clinical procedures.… more
- City of New York (New York, NY)
- …York City Police Department (OIG-NYPD) is authorized to investigate, review, study, audit and make recommendations relating to the operations, policies, programs and ... is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected operations, policies, programs, and practices of the NYPD. The… more
- Mount Sinai Health System (New York, NY)
- …inspection of laboratories using radioactive materials and the waste management program. 3 .Conducts and documents radiation safety surveys and compliance audits. ... clinical and research records for the PET Isotope Laboratory. 8.Ensures compliance with applicable rules, regulations, and guidelines of regulatory agencies (NRC,… more
- Mount Sinai Health System (New York, NY)
- …ensuring the data integrity for contracted providers. This includes ongoing audit of the provider database, monitoring provider sanctions from regulatory agencies, ... for contracted providers in the organization (ie, FEHBP, OIG, OPMC, etc.). 3 . Participates in department activity for any payer initiatives related to provider… more
- Pfizer (New York, NY)
- …Pfizer functions engaged in benefit-risk management (Regulatory Affairs, Quality, CMO, Corporate Audit , etc) to enable one medical voice + Articulating clear and ... management, succession planning, and human resources processes, all while ensuring compliance with required regulations and practices + Develops a culture of… more
- Mount Sinai Health System (New York, NY)
- …to meet financial requirements of the hospital and to maintain credit ratings. 3 . Maintains and monitors multiple entity records by reviewing vendor invoices for ... taxing requirements in order to maintain compliance with all IRS regulations including 1099 income reporting...for matching checks to documentation in order to meet audit requirements. 6. Performs balancing procedures by verifying invoice… more
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