- Capital One (New York, NY)
- …leader who understands the value of building consensus; and + A driven investigator with a strong understanding of AML risk, management practices, and regulatory ... 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 II McLean,… more
- New York State Civil Service (Buffalo, NY)
- …mastery of relevant information technology, including but not limited to the Investigator Mobile Application, IC2, CIS, and Insurance Compliance Investigation ... Compressed workweek allowed? No Telecommuting allowed? Yes County Erie Street Address Compliance & Litigation, Enforcement 295 Main Street City Buffalo State NY Zip… more
- Mount Sinai Health System (New York, NY)
- …of advancing clinical breakthroughs that transform patient care. The Manager of Billing Compliance has a broad understanding of billing compliance as it relates ... in Part A & Part B billing and reimbursement compliance . Ensures clinical documentation elements are satisfied for Federal...and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges.… more
- Mount Sinai Health System (New York, NY)
- …Team within MSHP is responsible for the negotiation, implementation and contract compliance related to Facility Contracts for all Commercial, Medicare Advantage and ... across the Mount Sinai Health System. MSHP seeks a Senior Contract Compliance (Professional Billing) Analyst who will primarily be responsible for tracking,… more
- AHRC Suffolk (Bohemia, NY)
- Role Summary: The Quality Compliance , Incident Specialist (QCIS) with the support of the Vice President of Quality Improvement and Corporate Compliance and the ... Director of Quality Improvement and Corporate Compliance , supports the integrity and effectiveness of agency documentation...have or be able to complete and pass Incident Investigator certification . High School Diploma or GED .… more
- Coinbase (Albany, NY)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and… more
- New York State Civil Service (New York, NY)
- …and undercover investigations.* Examine records of licensed establishments to ensure compliance with the alcoholic beverage control law. * Testify at administrative ... investigative findings. Experience in such positions as police detective, insurance investigator , licensed and registered private investigator , federal … more
- New York State Civil Service (New York, NY)
- …and undercover investigations.* Examine records of licensed establishments to ensure compliance with the alcoholic beverage control law. * Testify at administrative ... investigative findings. Experience in such positions as police detective, insurance investigator , licensed and registered private investigator , federal … more
- University of Rochester (Rochester, NY)
- …GENERAL PURPOSE: Serve as Research Specialist I for a Principal Investigator in the Department of Environmental Medicine. Work independently with only ... meet the specialized needs of the research projects of the Principal Investigator . Primary responsibilities are described below. Evening and weekend work will… more
- Albany Medical Center (Albany, NY)
- …for the organization and management of multiple industry sponsored and Investigator initiated clinical trials. The position is accountable for assisting in ... meetings and Site Initiation Meeting, whether on site or remote 2. Attend Investigator Meeting either remote or at location specified by the study sponsor (requires… more