• Financial Crime Investigator , Americas

    Marex (New York, NY)
    …visit www.marex.com (http://www.marex.com/) Purpose of Role: The Financial Crime Investigator is responsible for investigating alerts from the company's Monitoring ... in projects and help build out the Financial Crime Compliance function at Marex, building on their previous experience....plus award-winning data, insights, and analytics. The Financial Crime Compliance team is a second line function that works… more
    Marex (10/10/25)
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  • Investigator /Quality Improvement…

    Abbott House (Irvington, NY)
    …a Continuous Quality Improvement approach. This person will also ensure programs' compliance w/agency policies and government regulations from NYS OPWDD, JC, DOH, ... strengthen program operations. + Ensure that agency is in compliance with all Federal, OPWDD, OMIG, OMH, DOH and...and work independently + Candidate must possess a current Investigator Certificate from the Justice Center, OPWDD or OMH.… more
    Abbott House (10/03/25)
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  • Investigator Contracts Lead - FSP

    Parexel (Albany, NY)
    …discipline knowledge to contribute to achievement of client business objectives ** Compliance with Parexel standards** + Complies with required training curriculum + ... and other applicable requirements **Skills:** + Balance of general business, compliance , finance, legal, and drug development experience + Precise communications and… more
    Parexel (11/19/25)
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  • Quality Improvement Investigator - Relief

    CDS Life Transitions (Webster, NY)
    …incident reporting, positive approaches and other classes as identified. Ensures compliance with all applicable standards. Essential Job Functions: + Maintains ... current and thorough knowledge of incident reporting regulations (14NYCRR Part 624 and Part 625) as well as NYS Justice Center/OPWDD directives and guidance regarding reporting, investigation and monitoring of incidents. + Completes OPWDD 147 Form and… more
    CDS Life Transitions (11/28/25)
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  • Lead Investigator , Special Investigative…

    Molina Healthcare (Rochester, NY)
    …coverage audit policies and be able to apply them in ensuring program compliance via payment integrity programs. The position must have the ability to determine ... correct coding, documentation, potential fraud, abuse, and over utilization by providers and recipients. The position will review claims data, medical records, and billing data from all types of healthcare providers that bill Medicaid/Medicare/Marketplace.… more
    Molina Healthcare (11/21/25)
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  • Foodborne Illness Investigator , Bureau…

    City of New York (New York, NY)
    …control and preventive measures in food service establishments, including monitoring compliance with exclusion of food handlers from work settings --Respond to ... requests for information from food service establishment operators and the general public --May supervise the conduct of investigations in connection with public health problems involving non-communicable diseases and conditions, such as allergens and toxins… more
    City of New York (11/19/25)
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  • Clinical Research Associate II/Sr. Clinical…

    Parexel (Albany, NY)
    …the quality of investigator sites (eg patient safety, site quality and compliance with GCP), to maintain investigator and site staff engagement and ... the site management, site monitoring and close-out of assigned clinical trials investigator sites to ensure patient safety and quality study execution in accordance… more
    Parexel (11/22/25)
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  • Senior Regulatory Compliance Coordinator…

    Mount Sinai Health System (New York, NY)
    **Job Description** A Senior Regulatory Compliance Coordinator position is currently available within the Tisch Cancer Institute. The incumbent will work with ... non-billables, and coordinate start-up meetings for new protocols. The Senior Regulatory Compliance Coordinator will act as a mentor to junior staff- providing… more
    Mount Sinai Health System (10/08/25)
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  • Lab Manager/Research Scientist

    SUNY Upstate Medical University (Syracuse, NY)
    …supplies and reagents, and providing essential support to the Principal Investigator with regulatory compliance including Institutional Biosafety Committee ... (IBC), Institutional Review Board (IRB), and Institutional Animal Care and Use Committee (IACUC) protocols. Additionally, the Lab Manager will have the opportunity to pursue their own independent research project within the dengue immunology framework,… more
    SUNY Upstate Medical University (10/31/25)
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  • AML Supervisor, Transaction Monitoring Operations,…

    Capital One (Melville, NY)
    …activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training ... of hours to be regularly worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML Sr. Investigator III… more
    Capital One (11/14/25)
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