• Paralegal & Compliance Investigator

    Touro University (New York, NY)
    …a comprehensive knowledge of the department's policies and procedures. Compliance Investigator : + Analyze employment-related and student-related complaints. ... Overview This position is responsible for office operations and other compliance activities of the Departments. This individual understands the departments'… more
    Touro University (08/08/24)
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  • Global Financial Crimes Compliance (GFCC)…

    Bank of America (New York, NY)
    Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey; ... as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more… more
    Bank of America (09/21/24)
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  • Senior Equal Opportunity Investigator (C&D)

    MTA (New York, NY)
    Senior Equal Opportunity Investigator (C&D) Job ID: 8898 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Sep 23, 2024 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551...interpret, understand and advise staff and management on applicable compliance . + Must have an understanding of the MTA… more
    MTA (09/24/24)
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  • Equal Opportunity Investigator

    MTA (New York, NY)
    Equal Opportunity Investigator Job ID: 8544 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Date Posted: ... Description JOB TITLE : Level I: Junior Equal Opportunity Investigator Level II: Equal Opportunity Investigator Level...interpret, explain and advise staff and management on applicable compliance . + An understanding of the MTA organization and… more
    MTA (08/28/24)
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  • Clinical Research Investigator

    Kelly Services (Greenwich, CT)
    **Clinical Research Investigator - ASD - Greenwich CT** Kelly Science and Clinical is currently recruiting for a qualified, temporary, part-time Clinical Research ... Investigator in the Greenwich, CT area. **Pay: flexible based...onsite visits from company or sponsor representatives to evaluate compliance with procedures and study protocols. + Cooperate with… more
    Kelly Services (09/25/24)
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  • Global Financial Crimes Sr. Investigator

    Bank of America (New York, NY)
    Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job Description:** At Bank of ... are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners with investigators to ensure investigative… more
    Bank of America (09/27/24)
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  • Senior Equal Opportunity Investigator

    MTA (New York, NY)
    Senior Equal Opportunity Investigator Job ID: 4633 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Date ... Jun 27, 2024 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551...interpret, understand and advise staff and management on applicable compliance . + Must have an understanding of the MTA… more
    MTA (09/06/24)
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  • EEO Investigator Specialist

    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
    City of New York (07/29/24)
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  • SIU Investigator

    Allied Universal (Melville, NY)
    Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
    Allied Universal (09/18/24)
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  • Child Care Investigator

    City of New York (New York, NY)
    …EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ASSOCIATE INVESTIGATOR CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary Description: The ... that childcare services in New York City operate in compliance with the New York City Health Code and...Position Summary: The Bureau seeks to hire an Associate Investigator to respond to allegations of provider activity associated… more
    City of New York (09/02/24)
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  • Associate Fraud Investigator

    City of New York (New York, NY)
    Job Description IMPORTANT NOTE: CANDIDATES WITH A PERMANENT ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR CANDIDATES WHO FILED FOR THE ASSOCIATE FRAUD ... INVESTIGATOR EXAM NO. 4013 ARE ENCOURAGED TO APPLY. PLEASE...efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Sheriff's Office… more
    City of New York (09/28/24)
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  • Incident Management Investigator Specialist

    Constructive Partnerships Unlimited (Manhattan, NY)
    Incident Management Investigator Specialist Department Quality Management Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=6105) Job Brief Assists the Incident Management Investigator with conducting investigations into situations, which may violate… more
    Constructive Partnerships Unlimited (08/16/24)
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  • Incident Management Investigator

    Constructive Partnerships Unlimited (Manhattan, NY)
    Incident Management Investigator Department Quality Management Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... recommendations. 5. In conjunction with the assigned Incident Management Investigator Specialist, prepares investigative reports and forwards completed reports to… more
    Constructive Partnerships Unlimited (08/23/24)
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  • Child Care Investigator , Bureau…

    City of New York (New York, NY)
    …of Child Care ensures that child care services in New York City operate in compliance with the New York City Health Code and New York State Social Service ... and learning. The Bureau seeks to hire an Associate Investigator to respond to allegations of provider activity associated...and files of the child care program to ensure compliance with regulations; Responsible for the maintenance of confidential… more
    City of New York (08/30/24)
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  • Senior Special Investigator

    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
    City of New York (08/14/24)
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  • Incident Management Investigator Specialist

    FlexStaff (New York, NY)
    **Req Number** 139888 FlexStaff is seeking an Incident Management Investigator Specialist to join our client's team, a leading organization that provides housing, ... non-exempt position In this role, you will assist the Incident Management Investigator with conducting investigations into situations, which may violate a person's… more
    FlexStaff (10/02/24)
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  • Qi Investigator Day 1 Benefits

    AHRC Suffolk (Bohemia, NY)
    Role Summary: The Quality Improvement Investigator with the support of the Assistant Director of QI is responsible for reviewing, investigating, and documenting ... with the implementation of agency-wide policies, procedures and training to ensure compliance with all state and federal regulations and guidelines pertaining to… more
    AHRC Suffolk (10/03/24)
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  • Incident Management Investigator

    Constructive Partnerships Unlimited (Manhattan, NY)
    Incident Management Investigator Department Quality Management Type of Position Per Diem Search Location(s) Manhattan, NY Apply Now ... investigations. 6. In conjunction with the assigned Incident Management Investigator Specialist, prepares investigative reports and forwards completed reports to… more
    Constructive Partnerships Unlimited (07/16/24)
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  • Equal Employment Opportunity ("EEO")…

    City of New York (New York, NY)
    …The General Counsel Division is seeking an Equal Employment Opportunity ("EEO") Investigator to assist the EEO Officer to administer Equal Employment Opportunity, ... with a focus on prioritizing employee retention. The EEO Investigator works with the EEO Officer to ensure office-wide... works with the EEO Officer to ensure office-wide compliance with all applicable laws related to equal opportunity… more
    City of New York (09/11/24)
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  • Claims Investigator

    WMCHealth (Valhalla, NY)
    Claims Investigator Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Professional/Non-Clinical Department: Risk Management- WMC Health ... Internal Applicant link Job Details: Job Summary: The Claims Investigator is responsible for the management and investigation of medical… more
    WMCHealth (09/20/24)
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