- Stony Brook University (Stony Brook, NY)
- …experience negotiating and/or administering a variety of research awards. One ( 1 ) year of full-time experience involving research grants, subawards and/or contracts ... agreements, research collaborations, and industry-sponsored contracts. The specialist ensures compliance with university policies and federal/state regulations while liaising… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …assessments, education, and patient/ family support. + Collaborate with the principal investigator to review new protocols from a nursing perspective and participate ... approval. + Implement the standards for research protocols in compliance with regulatory, institutional, and external agencies. + Act...BSN + Three years of clinical nursing experience + 1 .5 - 2 years of oncology experience preferred +… more
- New York State Civil Service (NY)
- …Agency Health, Department of Title State EMS Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) (NY HELPS) - Multiple Occupational ... City TBD State NY Zip Code 12206 Duties Description The Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) conduct investigations,… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …protections in accordance with OPWDD and Justice Center regulations. POSITION DUTIES: 1 . Works closely with the Incident Management Investigator Specialist I ... Incident Management Investigator Specialist II Type of Position Full time...Director of Investigations. 12. Other duties as assigned. REQUIREMENTS: 1 . Preferred minimum BA/BS in related Human Services Field… more
- Capital One (Jericho, NY)
- …- At least 1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience with Microsoft Office or ... AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML)...2+ years of fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or… more
- Capital One (Jericho, NY)
- …Qualifications** **:** + High School Diploma, GED or equivalent certification + At least 1 year of fraud, investigative or compliance experience + At least ... Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money...or Homeland Security + 2+ years fraud, investigative or compliance experience + 3+ years of experience in Anti-Money… more
- Capital One (Jericho, NY)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… more
- Capital One (Jericho, NY)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- Capital One (Jericho, NY)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …protections in accordance with OPWDD and Justice Center regulations. POSITION DUTIES: 1 . Works closely with the Incident Management Investigator Specialist II ... Incident Management Investigator Specialist I Type of Position Full time...addresses any discrepancies. 10. Other duties as assigned REQUIREMENTS: 1 . Associate's degree or 60 college credits in human… more
