- City of New York (New York, NY)
- …Description This position is based in the Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in ... assessing their operational, financial and compliance risks, eliminating and preventing waste and mismanagement, and...that are identified by and in connection with audits, investigations , and other inquiries to agency executives and the… more
- YAI (Manhattan, NY)
- …inquiries both from internal and external sources. + Completes timely and thorough investigations into compliance and HIPAA related incidents. + Performs general ... , or a related field and three (3) years of experience in compliance , auditing and investigations , preferably in healthcare, social services and/or with… more
- Molina Healthcare (Buffalo, NY)
- …to the Health Care environment. Ensures the Business' accountability for compliance by overseeing, follow-up and resolution of investigations . ... **Job Description** **Job Summary** Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws and… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- … compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews. 8. Minimum three (3) years of experience ... rights of all people receiving services throughout the Agency by conducting investigations into situations, which may violate a person's rights and/or protections in… more
- City of New York (New York, NY)
- …training. The incumbent will ensure that such providers remain in full compliance with all applicable training standards and regulatory requirements established by ... with latitude for independent initiative and judgement: - Manage a caseload of investigations . - Perform audits of Course Providers registered with the Department. -… more
- Hamilton College (Clinton, NY)
- …Coordinator who will be responsible for conducting thorough and equitable investigations into complaints of sexual misconduct, harassment, and discrimination, as ... to protect the well-being of students, faculty, and staff while ensuring compliance with federal, state, and institutional regulations. The ideal candidate will have… more
- Arc Allegany-Steuben (Wellsville, NY)
- …Quality Enhancement, this position is responsible for conducting incident investigations , completing surveys/reviews, and training. JOB FUNCTIONS: Regulatory + ... Conduct investigations related to the Incident Management process + Maintain...the investigatory scope of incidents and conduct a thorough investigation within the required timeframes. + Establish appropriate priorities… more
- Bronx County District Attorney's Office (Bronx, NY)
- …role involves providingexpert legal guidance, reviewing and enhancing the quality of investigations and legal filings, and ensuring compliance with statutory, ... Attorney Summary Title:Assistant District Attorney ID:902-2025637 Career Opportunity Type:Lateral Bureau: Investigations Division Functional Title:Division Counsel Salary Range:$231,600 Division: Investigations… 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