- Actalent (Allendale, NJ)
- …responsible for writing and completing investigations and deviations from a compliance and operations perspective. This role involves conducting root cause analyses ... investigations, from initiation to closure, to ensure manufacturing and GMP compliance . Responsibilities + Determine the causes and preventative actions of… more
- Bank of America (New York, NY)
- …as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more ... GFC Investigator Charlotte, North Carolina;Jacksonville, Florida; Atlanta, Georgia; Plano,...to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist II 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=7104) Job Brief The Incident Management Investigator Specialist II (IMIS-II) works closely with the Incident… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist I 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=7101) Job Brief The Incident Management Investigator Specialist I (IMIS-I) assists with administrative tasks associated… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator 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=7108) Job Brief The Incident Management Investigator assists with completing thorough investigations into situations which… more
- City of New York (New York, NY)
- …Senior Investigator to support the Bureau's mission of ensuring compliance with applicable laws, rules, and regulations. Under administrative direction and with ... wide latitude for independent initiative and judgment, the Senior Investigator will conduct and oversee complex investigative work, provide quality assurance on… more
- City of New York (New York, NY)
- …ACS Office of Equal Employment Opportunity (OEEO) is responsible for ensuring ACS's compliance with New York City's Equal Employment Opportunity policy, as well as ... OEEO is currently seeking to hire an EEO Attorney Investigator that will report to the EEO Supervising Attorney...and group EEO trainings. - Assist in monitoring, ensuring compliance with deadlines. - Prepare reports and perform other… 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
- ManpowerGroup (Wayne, NJ)
- …a leading organization in the medical device industry, is seeking a dedicated Complaints Investigator to join their team. As a Complaints Investigator , you will ... part of the Quality Assurance department supporting product safety and compliance initiatives. The ideal candidate will demonstrate strong analytical skills,… more
- 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 ... learning. The Bureau seeks to hire a Child Care Investigator to search for child care providers who are...and files of the child care program to ensure compliance with regulations. Maintain confidential records and files for… more
- MVP Health Care (Tarrytown, NY)
- …thinking and continuous improvement. To achieve this, we're looking for a **Clinical Investigator ** to join #TeamMVP. This is the opportunity for you if you have ... a passion for problem solving and investigations, commitment to compliance and ethical standards and dedication to continuous learning and improvement. **What's in… more
- City of New York (New York, NY)
- …supervision, with some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of criminal investigations. ... protocols. - Execute search and arrest warrants while maintaining full compliance with legal and procedural standards. - Conduct interviews with victims,… more
- City of New York (New York, NY)
- …the marketplace from predatory practices and strives to create a culture of compliance . DCWP empowers consumers and working families by providing the tools and ... work together to obtain compensation owed to workers and improve employer compliance . Since 2022, through our enforcement we have recovered over $47 million… more
- City of New York (New York, NY)
- …clean drinking water for New Yorkers. DOI is seeking a Confidential Investigator who will be responsible for investigating fraud, corruption, and mismanagement ... will perform regular audits/investigations to ensure the DEP project is in compliance with all applicable laws, rules and regulations. The selected candidate will… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 12, which oversees the New York City ... proactive reviews of DSS/HRA/DHS processes. - Maintain meticulous case documentation in compliance with DOI standards and uphold confidentiality and integrity in all… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 3, which oversees several key New York ... agency controls and reduce risk. - Maintain meticulous case documentation in compliance with DOI standards, and uphold confidentiality and integrity in all… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) Purpose of Role: The Financial Crime Investigator is responsible for investigating alerts from the company's Monitoring ... in projects and help build out the Financial Crime Compliance function at Marex, building on their previous experience....plus award-winning data, insights, and analytics. The Financial Crime Compliance team is a second line function that works… more
- City of New York (New York, NY)
- …efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Equal Employment Opportunity ... (EEO) Office ensures compliance with federal, state, and city EEO policies and...seeking a qualified individual to serve as an EEO Investigator . The individual will report directly to the EEO… 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)
- GFC Investigator - Commercial (AML/Fraud) Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey; Dallas, Texas; Chicago, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Investigator Commercial--AML-Fraud-\_25035336) **Job Description:** At Bank of America, we… more