• Compliance Investigator

    City of New York (New York, NY)
    …in the Compliance Inquiry Review and Assessment (CIRA) Unit, the Compliance Investigator will conduct investigations of varying degrees of difficulty, ... inquiries from residents, employees, and external stakeholders, assist in research on compliance issues pursuant to mandates from the Federal, State, and Local… more
    City of New York (10/24/24)
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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;New York, New York; Pennington, New Jersey; Hunt Valley, Maryland; ... 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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  • Director, Medical Monitor (MD), VRD

    Pfizer (Pearl River, NY)
    …changes in research activity and any significant new adverse events. + Monitor investigator compliance with protocol and regulatory requirements. + Support study ... all medical issues during risk assessment and mitigation planning to enable quality, compliance and patient safety at the trial, site and patient level. + Ensures… more
    Pfizer (10/31/24)
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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; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job ... are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners with investigators to ensure investigative… more
    Bank of America (10/17/24)
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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 (10/28/24)
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  • SIU Investigator

    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 ... perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
    Allied Universal (10/24/24)
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  • Incident Management Investigator Specialist

    Constructive Partnerships Unlimited (Manhattan, NY)
    Incident Management Investigator Specialist 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 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 (11/02/24)
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  • Childcare Investigator

    City of New York (New York, NY)
    …The Bureau of Childcare ensures that childcare services in New York City operate in compliance with the New York City Health Code and New York State Social Service ... childhood development and learning. The Bureau seeks to hire an Associate Investigator to respond to allegations of provider activity associated with childcare… more
    City of New York (10/31/24)
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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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  • Incident Management Investigator

    Constructive Partnerships Unlimited (Manhattan, NY)
    Incident Management Investigator 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 (10/14/24)
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  • Environmental, Health and Safety…

    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
    City of New York (10/28/24)
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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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