- Molina Healthcare (Buffalo, NY)
- …accountability for compliance by overseeing, follow-up and resolution of investigations . **Knowledge/Skills/Abilities** * Responsible for oversight and ... Plan Compliance Directors on training and education of compliance requirements. Provides specialized compliance...who have specific experience in conducting fraud and abuse investigations . * Prepares written reports to inform the AVP… more
- City of New York (New York, NY)
- …Health Services (CHS) are in compliance with the Board's Minimum Standards. Responsibilities of the Director include but are not limited to the following: - ... a period of growth and change. JOB DESCRIPTION Reporting to the Assistant Executive Director of Monitoring, the Director of Violence Prevention will… more
- City of New York (New York, NY)
- …planning, payroll management, compliance , labor relations, and policy implementation. The Director of Labor and Employee Relations will report to the Deputy ... Chief People Officer of Compliance , Payroll & Labor Relations and... of satisfactory full-time experience in the field of investigations , auditing, law enforcement, criminal justice,… more
- City of New York (New York, NY)
- …Public Health Sanitarian will function as a supervisor/senior reporting to the Assistant Director of the unit. They will supervise Public Health Sanitarians in ... daily activities providing training and special inspections, assignments, and investigations of difficult or unusual situations and...the job application or interview process, contact Sye-Eun Ahn, Director of the Office of … more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE ... OF 100 ON THE OPEN COMPETITIVE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES EXAM (# 1121)....clients and staff. - Be responsible for reporting and investigations of all incidents occurring on their… more
- City of New York (New York, NY)
- … of four (4) subdivisions: Vendor Responsibility and Integrity; Investigations and Contract Compliance , the Minority/Women-Owned Business Enterprise (M/WBE) ... Office, and Vendor Performance Evaluations. Under the direction of the Director of the...planning tools and strategies to ensure that all areas of compliance requirements are met within prescribed… more
- City of New York (New York, NY)
- …we increase transparency and accountability, promote integrity, and strengthen public trust. Director of Vendor Integrity, acting under the general supervision ... within the unit. - Perform other related duties and responsibilities as assigned. DIRECTOR OF AUDITS - 40805 Qualifications 1. A baccalaureate degree from… more
- City of New York (New York, NY)
- …Office of Strategic Inspections (OSI) conducts inspections and investigations regarding construction in occupied multiple dwellings [including for Tenant ... Protection Plan (TPP) compliance ], allegations of unlicensed trade activity, Work...baccalaureate degree from an accredited college and four years of satisfactory full-time experience conducting investigations to… more
- Guidehouse (New York, NY)
- …profitability of the firm + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended changes/controls and solutions ... Markets institutions, regulatory/government agencies, and/or consulting firms + Deep understanding of AML regulations, investigations , and enforcement actions +… more
- City of New York (New York, NY)
- …, of Onboarding with latitude for independent initiative and action, the Deputy Director of Onboarding manages the day-to-day activities of a team ... (1) Administrative Manager NM-I to function as the Deputy Director of Onboarding, who will: - Manage...updated and closed out in HRTS. This includes background investigations , educational background, and employment work experience. - Generate… more