- City of New York (New York, NY)
- …during the background investigation, as permitted by NYC Administrative Code 8-107(24)(b)( 2 )(A). CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year ... City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 12, which oversees the New York City… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 3, which oversees several key New York ... agency controls and reduce risk. - Maintain meticulous case documentation in compliance with DOI standards, and uphold confidentiality and integrity in all… more
- Public Consulting Group (Albany, NY)
- …agencies to improve lives. Founded in 1986, PCG employs approximately 2 ,000 professionals throughout the US-all committed to delivering solutions that change ... Care Facilities across the State of New York. The Designated Complaint Investigator will: **Duties and Responsibilities:** + Conduct on-site and offsite complaint,… more
- 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 investigations. + Bachelor's Degree Required with at least 2 years of experience + Ability to problem solve,… more
- 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 ... college or university with a minimum of 12 graduate credits in epidemiology; or 2 . A baccalaureate degree from an accredited college or university plus two years of… more
- 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
- Capital One (Jericho, NY)
- …Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance Department. This Group serves as a second line of defense and operates ... and skills** **:** + Experience in a financial crime compliance role, preferably within financial services with a sound...year of people management experience **Preferred Qualifications** **:** + 2 + years of people management experience + 5+ years… more
- Capital One (Jericho, NY)
- …+ At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or ... AML investigations **Preferred Qualifications:** + Bachelor's Degree + 2 + years of people leader experience in Fraud,...of people leader experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience… more
- Daybreak Independent Services (Bronx, NY)
- …9:00 am - 5:00 pm Salary: 100 - 110K annual Supervises: QA staff, and sometimes Investigator The Director of QA / Compliance & Training ensures that the agency ... Director of Quality Assurance and Compliance About Daybreak Independent Services, Inc. In 2010,...Vision + Life Insurance Benefits + 403(B) Retirement Plan, 2 % bonus match based on Agency Fiscal year ending… more
- Mount Sinai Health System (New York, NY)
- …analysis and provide data-driven insights into recurring issues or contract violations. 2 . Escalation of Compliance Issues: * Proactively escalate issues to ... Team within MSHP is responsible for the negotiation, implementation and contract compliance related to Facility Contracts for all Commercial, Medicare Advantage and… more