- New York State Civil Service (Bronx, NY)
- …findings in accordance with OMH regulations. * Reviewing and completing investigative reports and ensuring they meet all OMH established standards.* Reporting ... as the Co-Chairperson of Risk Management Committee, presenting and/or clarifying investigative findings and conclusions* Collaborating with outside agencies, such as… more
- City of New York (New York, NY)
- …investigations; prepare written memoranda including recommendations for improved investigative procedures; meet with Department executives and investigators to ... Attorney will review and analyze the information used to support the findings in these reports, and will also...addition for positions that have a law enforcement and/or investigative function, the candidate's consumer credit history will be… more
- City of New York (New York, NY)
- …- Reviewing FinCEN BSA filings to identify suspicious activity, perform investigative analysis and make appropriate recommendations to senior management. - Analyzing ... investigations and prosecutions. - Provide FinCEN training to junior analysts in support of developing pro-active leads for investigation. - Assisting ADAs and other… more
- City of New York (New York, NY)
- …NY on occasion. The candidate may also be required to work with other investigative units and City agencies to provide support . If selected, the candidate ... investigation. Due to the position consisting of law enforcement and/or investigative functions, the candidate's consumer credit history will be reviewed during… more
- MTA (New York, NY)
- …and acting as the instructor of training courses for managers. + Support the Director regarding all aspects related to investigations and disciplinary actions ... In-depth working knowledge of investigations and hearing/trial procedures. + Excellent investigative and interviewing skills with the ability to handle conflicts. +… more
- Citigroup (New York, NY)
- Citi Security and Investigative Services (CSIS) is a full-service security and investigative team that protects the assets, integrity and reputation of Citi and ... for Citi's Crisis Management Exercise Program. + Manage day-to-day functions in support of Citi's Crisis Management Exercise Program. + Engage with CSIS's… more
- City of New York (New York, NY)
- …You'll Solve NYC Talent is seeking a Director of Data & Impact to support the data collection, analysis, and reporting needs required by the Mayor's office charged ... development system benefits city residents, employers, and the local economy. To support this important work, the Director will leverage data from across the… more
- YAI (Byron, NY)
- …times to protect the health, safety and habilitation of the people we support , consistent with agency philosophy and department practices and in line with Federal, ... they are meeting the needs of the people we support and all applicable regulatory and agency standards. +...errors, incidents and corrective actions and assists with the investigative process, if needed. + Ensures that compliance with… more
- YAI (Milford, NY)
- …a multi-disciplinary team environment with the clinical team and direct support staff/Registered Behavior Technicians (RBTs) to develop and implement individualized, ... person-centered plans for the people we support . Ensures program quality and compliance with Federal, State,...errors, incidents and corrective actions and assists with the investigative process, if needed. + Ensures that compliance with… more
- YAI (Brooklyn, NY)
- …will be maximized in an interdisciplinary team environment, where there is ongoing support and training. The SLU Supervisor 2 is responsible for providing staff ... training, mentoring and supervision of 15-50 Direct Support Professionals, or based on program needs. The Supervisor 2 will need to be able to provide program… more