- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both ... internal and external cases. Recommends for demarket and/or freezing accounts by the appropriate investigative unit. Conducts adjudications of moderate complexity. May provide QA/review and mentorship of a team. Applies reasonable grounds to suspect money… more
- Citizens (New York, NY)
- Description The Investigator II within our Corporate Security division will support the ongoing success of the Investigations function by providing an ... independent and objective investigations service throughout the organization. We are seeking someone located in Medford MA or the surrounding area as this role will cover Massachusetts. In this role, you will participate in a variety of investigations and… more
- City of New York (New York, NY)
- …must clear a background investigation - Foreign language skills are desirable INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high school ... diploma or its educational equivalent and four years of satisfactory full-time experience in one or more of the fields of accounting, auditing, correction administration, criminal justice administration and planning, forensic science, inspection,… more
- Mount Sinai Health System (New York, NY)
- …Manager II ** will oversee the entire portfolio of Investigator -Initiated Clinical Trials (IICTs)/Clinical Research Sponsor Collaboration (CRSC) within the ... among multidisciplinary teams to meet project goals. The Project Manager II will work closely with investigators, research teams, regulatory bodies, and… more
- City of New York (New York, NY)
- …the balances exceed the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who will: - Oversee ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for… more
- City of New York (New York, NY)
- …days a year. The Department of Homeless Services (DHS) is recruiting for one (1) Fraud Investigator Level II to function as a Family Worker who will: - Handle ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 employees… more
- City of New York (New York, NY)
- …days a year. The Department of Homeless Services (DHS) is recruiting for one (1) Fraud Investigator , Level II to function as a Family Worker who will: - Handle ... BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR The New York City Department of Homeless Services...12AM, Sunday - Thursday, (Friday, and Saturday RDO). FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school… more
- City of New York (New York, NY)
- …from the public and other governmental entities. BFI is recruiting for (1) one Administrative Investigator NM II to function as a Director, who will: - Manage, ... goals, improvements and outcomes. - Oversee two-unit area directors (Administrative Investigator NM-I's) by providing guidance, direction and assistance on extremely… more
- City of New York (New York, NY)
- …Agency's Equal Employment Opportunity & Diversity Office seeks to hire an EEO Investigator Specialist who will report directly to the Assistant Commissioner of EEO&D ... fact and questions of law. In addition, the EEO Investigator Specialist will be tasked with interviewing charging parties,...Qualification Requirements: To be assigned to Assignment Level (AL) II , candidates must have one year of experience at… more
- City of New York (New York, NY)
- …APPOINTMENTS ARE SUBJECT TO OFFICE OF MANAGEMENT & BUDGET APPROVAL. MEDICOLEGAL INVESTIGATOR (OCME - 53299 Qualifications A baccalaureate degree from an accredited ... above, to be eligible for placement at Assignment Level II , individuals must have one of the following: One...One year of satisfactory full-time experience as a Medicolegal Investigator at OCME; or Two years of full-time satisfactory… more
- City of New York (New York, NY)
- …for independent judgment and unreviewed action and decision, the EEO Investigator will support the agency's equal employment opportunity and diversity, equity ... Diversity and Inclusion initiatives. In furtherance of those goals, the EEO Investigator 's responsibilities will include but not be limited to the following:… more
- City of New York (New York, NY)
- …facilitation of EEO, diversity and inclusion training, and workforce analysis. The EEO Investigator will work under the direction of the DCAS Diversity and EEO ... equity, and inclusion initiatives. The responsibilities of the EEO Investigator will include but not be limited to the...Note: To be eligible for placement in Assignment Level II , individuals must have, after meeting the minimum requirements,… more
- City of New York (New York, NY)
- …Opportunity Office is seeking a qualified individual to serve as an EEO Investigator . The individual will report directly to the EEO Officer. Under limited ... accredited college. SPECIAL NOTE: To be eligible for placement in Assignment Level II , individuals must have, after meeting the minimum requirements, one year of… more
- City of New York (New York, NY)
- …inform TB prevention and control policy. We are seeking a Healthcare Facilities Investigator to join our Expanded Contact Investigation Team in the Office of ... or environmental science or in public health. To be appointed to Assignment Level II and above, candidates must have: 1. A doctorate degree from an accredited… 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 ... of employment. Special Note: To be eligible for placement in Assignment Level II individuals must have, in addition to meeting the minimum requirements, one year… more
- Mount Sinai Health System (New York, NY)
- **Job Description** A Clinical Research Coordinator (CRC) II position is currently available within the Tisch Cancer Institute. Duties will include activities such ... operations as required. Under minimal supervision, the Clinical Research Coordinator II will manage a workload that includes studies of increased complexity.… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The IOM Specialist II requires a minimum of 1-5 years' experience in Intraoperative Monitoring (IOM). As a key member of the surgical team, the ... IOM Specialist II works closely and collaborates with nurses, physicians, anesthesiologists...and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges.… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **Process Improvement Manager II --Health System Operations -Corporate-Full-Time Days-Hybrid** The Health Systems and Process Improvement (HSPI) ... Manager II leads improvement initiatives coordinated by Health System Operations,...and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges.… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Regulatory Assistant II plays a vital role in supporting clinical research compliance by managing and maintaining electronic regulatory ... for study monitoring and auditing visits with study coordinator, investigator , industry sponsors, and internal/external auditors. + Maintain working knowledge… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Process Improvement (PI) Manager II leads improvement initiatives coordinated by the Office of Strategic and Business Planning, utilizing a ... advance Mount Sinai Health Systems continuous improvement culture. The PI Manager II plans, manages and executes complex improvement initiatives and evaluates the… more