- City of New York (New York, NY)
- …performing one or more of the following: interviewing, conducting field investigations , assessing health risks, making referrals, or collecting and analyzing ... epidemiological data; or 3. A four-year high school diploma or its educational equivalent, and four years of full-time satisfactory experience as described in "2" above; or 4. Education and/or experience equivalent to "1", "2" or "3" above. Undergraduate… more
- Jabil (Elmira, NY)
- …are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft ... hotline (www.identitytheft.gov) and/or your local police department. Any scam job listings should be reported to whatever website it was posted in. Jabil, including its subsidiaries, is an equal opportunity employer and considers qualified applicants for… more
- Guardian Life (New York, NY)
- …partners to support business strategies, resolve compliance inquiries or investigations , and implement risk mitigation strategies. + Examine business processes ... and workflows within the organization to identify methods for redesigning activities or optimizing process performance, quality, and speed. + Review and interpret new laws/regulations and industry standards to disseminate regulatory updates to relevant… more
- City of New York (New York, NY)
- …and other external agencies. - Respond to death scenes to supervise/facilitate investigations in progress and perform duties of Medicolegal Investigators in all five ... boroughs as needed - Monitor and track vehicle usage and ensures compliance with OCME Fleet directives - Maintain operational scheduling and coverage - Provides advanced investigative support to Medical Examiners - Facilitates with onboarding and training of… more
- TD Bank (New York, NY)
- …and documenting various supervisory/control mechanisms. + Participate in internal investigations , respond to regulatory inquiries, and coordinate internal and ... external audits and inspections. + Interact with federal and state regulators + Ensure appropriate LRRs and Controls are mapped to the Business + Conduct compliance risk assessments to ensure effective business control framework + Analyze new regulations and… more
- Mount Sinai Health System (New York, NY)
- …all aspects of the patient movement process. Conducts quality and safety investigations , prepares and participates in the RCA process and establishes and implements ... process improvement plans. 13. Coordinates accurate, current/up-to-date census and patient bed availability information for all system hospitals. Acts as designee for the CMO of MSH to report situational statistics. 14. Oversees 24 hour patient care delivery,… more
- US Courts (Buffalo, NY)
- …Court, institutions, and parole authorities, including the preparation of presentence investigations (PSIs) and the case supervision of defendants, probationers and ... parolees/supervised releasees; Reviews, analyzes, and interprets statutory, Judicial Conference, and Sentencing Commission advisory sentencing guideline requirements for sentencing hearings and the administration of pretrial, probation, and supervised release… more
- Coinbase (Albany, NY)
- …Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs and vendor ... partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with your team.… more
- City of New York (New York, NY)
- …Disciplinary System as well as its study of the Internal Affairs Bureau's investigations into allegations of sexual misconduct by members of the service. - Staying ... abreast of current developments in police corruption and reform. This position will commence January 5, 2026 If selected, the candidate will be fingerprinted and undergo a background investigation. In addition, because the position has a law enforcement and/or… more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- …criteria. + Reviews, edits and approves deviation notifications, deviation investigations , and corrective actions. + Reviews, edits and approves change ... controls, SOPs, reports and other documentation + Coordinates with other departments or outside contractors/vendors to complete validation tasks. + Collaborates with functional departments to resolve issues. + Trains/advises less experienced Specialists. + May… more