- Capital One (Jericho, NY)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...the business areas.** **Policy & Procedure Impact:** **Contribute to internal AML Operations projects related to the modification of… more
- CVS Health (Albany, NY)
- …anywhere in the United States. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit ... fraud. + Demonstrate high level of knowledge and expertise during interactions with internal and external partners. + Provide trial testimony in support of criminal… more
- Capital One (Jericho, NY)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, ... performance reviews, including development action plans + Contribute to internal projects, maintain policies/procedures, and perform quality assurance reviews. +… more
- Oracle (Albany, NY)
- **Job Description** As a Threat Intelligence Investigator , you will be responsible for tracking the activities of threat actors. This includes independently tracking ... and execute a high volume of time-sensitive intelligence requests from internal and external customers by prioritizing, categorizing, and delivering timely and… more
- New York State Civil Service (Clinton, NY)
- …Chief Investigator for the division. This ADCI will supervise senior investigators and investigators handling matters within the divisions purview and ensure ... and Community Supervision, Department of Title Assistant Deputy Chief Investigator - Public Integrity Division Occupational Category Enforcement or Protective… more
- Mount Sinai Health System (New York, NY)
- **Job Description** A Senior Regulatory Compliance Coordinator position is currently available within the Tisch Cancer Institute. The incumbent will work with ... identifying research non-billables, and coordinate start-up meetings for new protocols. The Senior Regulatory Compliance Coordinator will act as a mentor to junior… more
- Weill Cornell Medical College (New York, NY)
- …when Hired for NYC Offices **Position Summary** Working closely with the Principal Investigator , the Senior Research Coordinator (SRC) will provide senior ... Title: Senior Research Coordinator Location: Midtown Org Unit: Health...This includes mentorship of lower-ranking research staff; liaising with internal and external collaborators, including research staff, investigators, and… more
- MTA (New York, NY)
- …service, and rewarding opportunities. Position Objective: The duties of the Senior Director Investigations include leading internal EO investigations, ... Senior Director, Investigations Job ID: 13602 Business Unit:...alerts DCDIO of red flag issues. + Management of investigator assignments to other agencies as required. + Supervise… more
- Stony Brook University (Stony Brook, NY)
- Senior Contracts & Clinical Trials Officer **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher). In ... with faculty, sponsors, and administrative offices to streamline contract execution. The Senior Contracts and Clinical Trials Specialists work within the scope of… more
- Sumitomo Pharma (Albany, NY)
- …a dynamic, highly motivated, and experienced individual for the position of Senior Medical Director, Clinical Research (Ophthalmology) to join our R&D Organization. ... interpretation, including documentation and summarization of findings + Serve as the internal medical monitoring for clinical trials + Review and provide input for… more