- Capital One (Jericho, NY)
- …role + 3 + years of investigative experience in Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified ... AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity … more
- Capital One (Jericho, NY)
- AML Sr Investigator II -SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity +… more
- DePaul (Rochester, NY)
- …to the Quality Management Vice-President, Quality Management Director and Quality Management Specialist II as requested. + Participate in DePaul's ... Overview The Quality Management Specialist works with the...reports and provide feedback and recommendations(site-specific). Responsible for incident investigations and determining trends for reporting and follow-up consultation… more
- Unither Pharmaceuticals (Rochester, NY)
- …system for customer complaint investigations . Conducts and/or participates in quality investigations (involving basic issues) and deviations. The Compliance ... and deviations. Provides support to the annual product review system. Supports quality investigations . Effective & Efficient Processes (30%) Informs management… more
- Stony Brook University (Stony Brook, NY)
- …to support construction, renovation and remediation projects. + Conduct Indoor Air Quality (IAQ) investigations , including but not limited to visual inspections, ... Hazard Remediation Specialist **Required Qualifications (as evidenced by an attached...inspections, perform hazard assessments and carry out the necessary investigations to ensure compliance with state and federal requirements… more
- Stony Brook University (Stony Brook, NY)
- …life support techniques and emergency medical care. + **Senior Fire Safety Specialist Duties:** Conduct thorough investigations to determine the cause of ... Senior Fire Safety Specialist /Fire Lieutenant **Required Qualifications (as evidenced by an...outside agencies, as well as be able to maintain quality , safety and infection control standards. + **Emergency Response… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …sorting and affixing postage to sealed envelopes. Must be able to perform quality checks for standard fee information on individual applications. Due to the nature ... * Operate various equipment for high speed scanning, image review, book print, quality control, mail out and metering mail. * When operating a four-printer pod,… more
- City of New York (New York, NY)
- …DOB is committed to becoming the nation's premier municipal building organization, enhancing the quality of life for all New Yorkers, and making our city a safer and ... building solutions to reduce GHG emissions; - Assisting in the maintenance of quality control of energy use, efficiency, and emissions reporting reviews; - Assisting… more
- City of New York (New York, NY)
- …and 1 Child Protective Specialist Supervisor Level I. The Child Protective Specialist Supervisor level II will be responsible for the following: - Review ... Emergency Children's Services (ECS), and the Office of Special Investigations (OSI). DCP Units are located across all five...ACRS+ for all cases - As needed, the Supervisor II may make field visits for the purposes of… more
- City of New York (New York, NY)
- …CURRENTLY SERVING IN THE PERMANENT CIVIL SERVICE TITLE OF CHILD WELFARE SPECIALIST SUPERVISOR. The Administration for Children's Services (ACS) protects and promotes ... Services Unit, Emergency Children's Services (ECS), and the Office of Special Investigations (OSI). In each DCP borough and program office, an Administration or… more