- New York State Civil Service (White Plains, NY)
- NY HELP No Agency Human Rights, Division of Title Chief Investigator (Human Rights Specialist 3) Occupational Category No Preference Salary Grade 25 Bargaining Unit ... the Human Rights Specialist 3 will serve as the Chief Investigator , directing and planning anti-discrimination investigations. Duties include, but are not… more
- City of New York (New York, NY)
- …system is comprised of 19 reservoirs and 3 controlled lakes throughout the system's 2 ,000 square mile watershed that extends 125 miles north and west of the City. ... organizational groups: Contract Management, Special Projects, Contract Administration, Contract Compliance and Opportunities, Administrative Services, Purchasing Management, Payments and… more
- Truist (Baltimore, MD)
- …money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the enterprise-wide suspicious activity ... line of business, income methods, transaction activity and other information. 2 . Analyze customer transaction activity to ascertain legitimacy of the business… more
- City of New York (New York, NY)
- …background investigations of employees, contractors and registrants. - Conducting Training Compliance field audits, verify compliance with training regulations ... human resources, labor relations, auditing, building inspection, or legal affairs; or 2 . A baccalaureate degree from an accredited college; or 3. Education and/or… more
- Muckleshoot Indian Tribe (Auburn, WA)
- JOB SUMMARY Starting around $32 per hour,the Surveillance Investigator performs professional, technical and administrative analysis, audits and investigations ... as well as any deviations from established procedures, controls and regulations. 2 . Uses thorough knowledge, skills and abilities to interpret and/or analyze gaming… more
- City of New York (New York, NY)
- …& Construction, Safety & Site Support Division, seeks a Senior Safety Accident Investigator . The selected candidate will report directly to the Chief of Accident ... accident notifications and other related documentation; review safety documents to ensure compliance with DDC safety procedures and federal, state, and local safety… more
- City National Bank (Newark, DE)
- *FUNDS TRANSFER INVESTIGATOR SENIOR* WHAT IS THE OPPORTUNITY? This position is responsible for researching, analyzing, and responding to internal and external ... YOU NEED TO SUCCEED? *Required Qualifications** * Bachelor's Degree or equivalent * Minimum 2 years of customer service experience * Minimum 2 years of foreign… more
- City of New York (New York, NY)
- …to the following: - Oversee the daily activities of Investigators to ensure compliance as they relate to AIU's mission and departmental policies. - Reviews ... Microsoft Office Suite. - Firearms qualified is a plus. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year...in which the appointment is to be made; or 2 . A baccalaureate degree from an accredited college; or… more
- Abbott House (Irvington, NY)
- …a Continuous Quality Improvement approach. This person will also ensure programs' compliance w/agency policies and government regulations from NYS OPWDD, JC, DOH, ... strengthen program operations. + Ensure that agency is in compliance with all Federal, OPWDD, OMIG, OMH, DOH and...and investigations. + Bachelor's Degree Required with at least 2 years of experience + Ability to problem solve,… more
- DoorDash (New York, NY)
- …robust safeguards and unwavering vigilance. About the Role The Insider Threat Investigator will be a foundational member of the Internal Investigations team, ... match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and...(eg about 5.8 hours/month if working 40 hours/week; about 2 .9 hours/month if working 20 hours/week). The national base… more