- New York State Civil Service (Utica, NY)
- …has materially failed to uphold his or her code enforcement duties. These investigations can potentially result in the suspension or revocation of the Code ... and prepare written reports of findings as directed by their supervisor. Investigations generally focus on single individuals or entities that are suspected of… more
- City of New York (New York, NY)
- …with latitude for independent initiative and judgement: - Manage a caseload of investigations . - Perform audits of Course Providers registered with the Department. - ... criminal trials. - Cooperate with the New York City Department of Investigations (DOI), District Attorneys' (DAs') offices, and other investigative bodies on… more
- 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
- New York State Civil Service (Melville, NY)
- …include, but are not limited to:*Conduct thorough and involved disciplinary investigations .*Review the findings of investigations and determine appropriate ... Service Law, Section 72 Proceedings.*Investigate contract and non-contract grievance investigations . *Conduct first and/or second step grievance review hearings and… more
- EFI Global (Albany, NY)
- …recognized global leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our ... of structural failure, storm and roof damage assessments, building envelope investigations , and evaluating structural collapses. A Professional Engineer (PE) license… more
- Sprinklr (NY)
- …related to, but not limited to, performance, conduct, team member complaints, and investigations . They will play a critical role in the employee life cycle, many ... across time zones. **What You Will Be Responsible For** + Conducts complex investigations and manages cases for a wide variety of allegations including, but not… 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)
- …The Protection Agent will be involved primarily in, complex and sensitive investigations related to children in the custody of ACS, including investigating ... and other community members, when necessary. - Testify in court regarding investigations . - Conduct training for child protective services staff related to the… 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