- City of New York (New York, NY)
- …a team that plays a critical role in promoting diversity, inclusion and compliance ! The New York City Department of Environmental Protection is charged with ... Opportunity & Diversity (EEO&D) Office is responsible for ensuring compliance with the City's EEO Policy, and works in...& Diversity Office seeks to hire an experienced EEO Investigator who will be responsible for conducting complex complaint… more
- Allied Universal (Bronx, NY)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... including medical, dental, and vision coverage, life insurance, retirement plans, employee assistance programs, and exclusive perks. Allied Universal(R) is hiring a… more
- Allied Universal (Queens, NY)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... including medical, dental, and vision coverage, life insurance, retirement plans, employee assistance programs, and exclusive perks. Allied Universal(R) is hiring a… more
- City of New York (New York, NY)
- …Description THIS IS A PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS THE EXAM TO REMAIN IN ... THE INVESTIGATOR OF DISCIPLINE TITLE. The DSS Accountability Office (DSS...Social Services (DSS). Within DSS AO, the Office of Compliance & Support is comprised of the Compliance… more
- TD Bank (New York, NY)
- …Description:** **Department Introduction:** The Senior AML Financial Crime Risk Investigator conducts investigations of moderate to high complexity combining both ... Fraud and AML. The Investigator also prepares suspicious activity reports (SARs) and recommends...for demarket when appropriate and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be… more
- Mount Sinai Health System (New York, NY)
- …**Project Manager II** will oversee the entire portfolio of Investigator -Initiated Clinical Trials (IICTs)/Clinical Research Sponsor Collaboration (CRSC) within the ... role involves coordinating all aspects of trial management, ensuring compliance with regulatory requirements, and facilitating collaboration among multidisciplinary… more
- PSEG (Newark, NJ)
- …particularly exciting time to join PSEG. **Job Summary** The Ethics and Compliance team manages internal investigations and works with others throughout the Company ... responsible for providing assistance, guidance and support for other compliance program initiatives, including training and corporate communications. Duties often… more
- Meta (New York, NY)
- **Summary:** As Employment Investigator at Meta, you will be responsible for conducting prompt, thorough, and fair investigations comprising background research, ... debrief meetings in partnership with Employment Law, HR and Employee Relations Business Partners, and the business. Although you...solutions can be developed and applied. As an Employment Investigator , you will also have the opportunity to deliver… more
- Meta (New York, NY)
- **Summary:** As Employment Investigator at Meta, you will be responsible for conducting prompt, thorough, and fair investigations comprising background research, ... debrief meetings in partnership with Employment Law, HR and Employee Relations Business Partners, and the business. Although you...solutions can be developed and applied. As an Employment Investigator , you will also have the opportunity to deliver… more
- City of New York (New York, NY)
- …to ensure that DEP and its facilities sustain effective environmental, health and safety compliance programs and to promote a safe and healthy workplace for all DEP ... Safety seeks to hire an Environmental, Health and Safety Incident/Workplace Violence Investigator located in Flushing, New York. Under general direction, but with… more
- Allied Universal (Jersey City, NJ)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... including medical, dental, and vision coverage, life insurance, retirement plans, employee assistance programs, and exclusive perks. Allied Universal(R) is hiring a… more
- City of New York (New York, NY)
- …promote diversity, equity and inclusion in the workplace, with a focus on prioritizing employee retention. The EEO Investigator works with the EEO Officer to ... Counsel Division is seeking an Equal Employment Opportunity ("EEO") Investigator to assist the EEO Officer to administer Equal...ensure office-wide compliance with all applicable laws related to equal opportunity… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a ... will bring specialized expertise in fraud detection, forensic analysis, and compliance , with a proven ability to navigate challenging scenarios and collaborate… more
- City of New York (New York, NY)
- …Safety (OEHS) seeks to hire an Environmental Health & Safety Incident Investigator located in Flushing, New York. The selected candidate will conduct environmental ... activity includes but is not limited to reviewing and/or investigating employee complaints related to alleged or verified infractions of environmental or… more
- JPMorgan Chase (Jersey City, NJ)
- …and coordinate with other senior level bank employees in Legal, Human Resources, Employee Relations, Compliance , and/or Audit throughout the course of any ... a safer and more secure future for all. As a Special Investigations Unit Investigator within the Global Security team, you will be responsible for conducting complex… 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 work independently + Candidate must possess a current Investigator Certificate from the Justice Center, OPWDD or OMH.… more
- Bank of America (New York, NY)
- Sr. Internal Investigator I Atlanta, Georgia;Jacksonville, Florida; Charlotte, North Carolina; New York, New York **Job Description:** At Bank of America, we are ... This job is responsible for the investigation of internal employee fraud, misconduct, and abuse (includes vendor/contractor). Key responsibilities include… 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 ... and other related documentation; review safety documents to ensure compliance with DDC safety procedures and federal, state, and...Submit job application as prompted. Do not apply via Employee Self-Service (ESS), e-mail, mail, or fax your resume… more
- City of New York (New York, NY)
- …control and preventive measures in food service establishments, including monitoring compliance with exclusion of food handlers from work settings --Respond to ... organizational skills. Why you should work for us: - Loan Forgiveness: As a prospective employee of the City of New York, you may be eligible for federal/state loan… more
- City of New York (New York, NY)
- …with Federal, State and City laws, policies and regulations and managing compliance . Discreetly handling sensitive employee reports or information. Advising ... limited to Administrative Staff Analyst, Health Services Manager, Administrative Investigator , Administrative Procurement Analyst, and Administrative Contract Specialist. AGENCY… more