- New York State Civil Service (Albany, NY)
- …or early Department attention;* Decisions on the need for deeper investigations stemming from proactive monitoring to identify regulated entity programmatic ... matter expertise in transaction monitoring including on-chain and off-chain alerts/ investigations ;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML),… more
- Compass Group, North America (New York, NY)
- …processes, and conditions of employment to managers and employees. + Lead investigations and develop fair, compliant resolutions that reflect a culture of care. ... technologies. + Ensure legal compliance with federal and state requirements, conducting investigations and maintaining records as needed. + Analyze employee data and… more
- WMCHealth (Valhalla, NY)
- …including the review of medical records, HIPAA, training and education, investigations , and support on compliance issues to Administrators, Physicians and all ... senior management as appropriate for resolution. + Maintains records of investigations , prepares trend analyses and provides reports for management and regulatory… more
- City of New York (New York, NY)
- …extensive research of the NYC sewer system and performs various field inspections and investigations throughout the five boroughs of the city. CSI is tasked with the ... into the cause of the system's recurring problems; conduct inspections and investigations related to the maintenance operations of the wastewater collection system;… more
- City of New York (New York, NY)
- …internal Programmatic Assessments, 1910 walk-throughs and various levels of site investigations . 4. Working collaboratively with BWT Sections and Directorates to ... Unsafe Reporting and tracking, Near Miss recognition and tracking, EHS investigations , performance metrics, and high-risk activities including crane rigging, fall… more
- City of New York (New York, NY)
- …opportunity and diversity, equity and inclusion goals by conducting investigations regarding complaints of discrimination and sexual harassment, fielding request ... Officer based on their investigatory findings; Managing caseload of investigations involving complaints of discrimination, sexual harassment, and retaliation, etc;… more
- City of New York (New York, NY)
- …a broad range of subject matter, including oversight of environmental investigations , lead poisoning, injury prevention, occupational health, food safety, childcare, ... daily activities providing training and special inspections, assignments, and investigations of difficult or unusual situations and takes appropriate corrective… more
- City of New York (New York, NY)
- …of applicants and the complete application process. Oversee the field investigations to ensure information the investigators gathered, and the applicants' claims ... HERO unit located at 33 Beaver. - Plan and direct extensive investigations and assessments involving possible fraudulent or improper practices; direct the day-to-day… more
- New York State Civil Service (Buffalo, NY)
- …located around New York state and will partner with LEMIO's attorneys to facilitate investigations and other projects. The SIA will report to the Chief and Deputy ... Developing trainings and team protocols and promoting a consistent approach to investigations ; * Managing a caseload of active investigations , both independently… more
- University of Rochester (Rochester, NY)
- …within CMSU. QA Liaison to External Entities + Participate in problem investigations (product complaints) from external, investigational sites. + Work with clients ... of project related issues. + Conduct and document follow-up investigations as needed to resolve quality related issues. +...related issues. + Assist in and participate in problem investigations both internally and at investigational sites + Act… more