- Capital One (Jericho, NY)
- …Anti-Money Laundering (AML) processes, which may involve suspicious activity investigations , Currency Transaction Report (CTR) monitoring, customer due diligence, ... Matter Expert (SME) in AML; provide direction and assistance on AML related issues/ investigations + Strong analytical writing and communication skills will be a key… more
- New York State Civil Service (Watertown, NY)
- …the Regional Construction Engineer while serving as the Regional Contracts Specialist , Regional Change Order Specialist , Regional SiteManager Coordinator, and ... limits. * Review crash histories and roadway characteristics for Highway Safety Investigations .* Design and review Work Zone Traffic Control plans for Capital… more
- City of New York (New York, NY)
- …(FPP and FSU), Emergency Children's Services (ECS), and the Office of Special Investigations (OSI). DCP Units are located across all five boroughs. These units ... of 5 Child Protective Specialists and 1 Child Protective Specialist Supervisor Level I. The Child Protective Specialist... Specialist Supervisor Level I. The Child Protective Specialist Supervisor level II will be responsible for the… more
- City of New York (New York, NY)
- …environment sizing across multiple projects, and service management for release planning. The specialist in this role will not be limited to a specialty within ... Office of Enterprise Solutions Engineering is recruiting for one (1) IT Project Specialist , to function as Senior Quality Assurance Automation Engineer, who will: -… more
- Zurich NA (Albany, NY)
- …is currently looking for a Senior Risk Engineering Consultant OR Risk Engineering Specialist with extensive experience in power plant operations to join the Global ... staff customers, service design and coordination, mentoring, marketing, and loss investigations + Manage account risk portfolio and provide account level engineering… more
- City of New York (New York, NY)
- …Unit, Emergency Children's Services (ECS), and the Office of Special Investigations (OSI). Under the administrative direction of the Deputy Commissioner, Associate ... protective service units or Family Services Units which conduct highly sensitive investigations into alleged reports of child abuse and or neglect; administers… more
- City of New York (New York, NY)
- …energy use, efficiency, and emissions reporting reviews; - Assisting with investigations and enforcement actions, including the issuance and resolution of ... complex and challenging projects; - Providing technical expertise in audit investigations and inspections of energy efficiency reports, GHG emission reports, and… more
- New York State Civil Service (Dix Hills, NY)
- …State NY Zip Code 11746 Duties Description The Quality & Risk Management Specialist will play a critical role in Quality Management and Risk Management functions ... safety and continuous improvement.Risk Management:* Conduct and oversee all aspects of investigations as per Office of Mental Health (OMH) policies and procedures,… more
- Molina Healthcare (NY)
- …or 5+ years of experience working in a FWA / SIU or Fraud investigations + Thorough knowledge of PC based software including Microsoft Word (edit/save documents) and ... State & Federal laws and regulations pertaining to health insurance, investigations & legal processes (Commercial insurance, Medicare, Medicare Advantage, Medicare… more
- Ithaca College (Ithaca, NY)
- …all relevant circumstances, actions, conditions, and relevant information. + Conduct investigations of campus incidents involving violations of law, college policy, ... based on area of expertise and experience. Perform duties of communications specialist or security officer as directed. Job Qualifications: High school diploma or… more