Integrity & Standards Lead — Investigations & Compliance
Agency DEPT OF HEALTH/MENTAL HYGIENE
The Agency DEPT OF HEALTH/MENTAL HYGIENE in New York City is seeking an experienced Assistant Chief Integrity & Standards Officer. This pivotal role supports the Integrity & Standards Office in investigating fraud, misconduct, and abuse of resources. Ideal candidates will uphold OCME's credibility, manage ISO operations, and supervise staff. Qualified applicants must possess admission to the New York State Bar and have significant legal experience. #J-18808-Ljbffr Agency DEPT OF HEALTH/MENTAL HYGIENE
- The Agency DEPT OF HEALTH/MENTAL HYGIENE is looking for an Integrity Operations Lead for the Office of Chief Medical Examiner in New York City. This role involves leading integrity investigations and oversight functions, ensuring accountability and ethical conduct within...SuggestedWork at office
- ...Services is seeking a dedicated individual to manage EEO investigations and provide guidance on compliance and best practices. This role requires an in-depth... ...to fostering an inclusive work environment. As an integral part of the City’s commitment to equity and...Suggested
$115.2k - $158.4k
...our caring community. The Compliance Lead ensures compliance with governmental... ...for meeting regulatory standards. Participate in external... ...with the Special Investigations Unit (SIU) to operate and maintain... ...fraud, waste and abuse program integrity program. Qualifications...SuggestedContract workTemporary workWork at officeRemote workWork from homeHome office$120k - $145k
BBVA is seeking a BSA/AML Compliance Manager for its New York office. The successful candidate will play a crucial role in Transaction... ...with BSA/AML regulations. Responsibilities include investigating suspicious activities, drafting Suspicious Activity Reports (...SuggestedWork at office- GR8 Tech group based in the United States, Georgia, seeks a skilled professional to manage payment integration configurations, focusing on accuracy and compliance. This role will involve client setup, operational support, and payment configuration stability through observability...SuggestedRemote job
- MetroPlus is seeking a Senior Federal and Integrated Product Compliance Specialist in New York. This role will oversee compliance activities for Medicare and integrated products, lead audits, and manage compliance reporting. The ideal candidate will have a relevant bachelor...Work at office
- ...Corporation in Ochlocknee, Georgia is seeking a Scoop Packaging Standards Specialist to ensure manufacturing performance meets quality... ...focuses on equipment operation and operator support, maintaining compliance and troubleshooting as needed. The ideal candidate must have...
$90k - $150k
A digital advertising solutions provider in New York is seeking a Certification & Integration Manager to maintain certifications and ensure compliance with partners. This role requires technical expertise in ad operations and integration management. The ideal candidate...Flexible hours$154.56k - $171.74k
...Access Management (IAM) Lead Engineer will work in... ...solutions, engineer integrations, set up processes,... ...supports monitoring, investigation, and response activities... ...to implement standardized IAM and PAM practices... ...check for all hires in compliance with applicable laws....Temporary workRemote work- NYC Citywide Administrative Services is seeking an Investigations and Compliance Officer to oversee EEO investigations and ensure compliance across city agencies. This role benefits from a rich professional network and an opportunity to impact New York City’s employment...
- The State of Delaware is seeking an Investigative Supervisor to oversee... ...conducting investigations, ensuring compliance with state and federal laws, and preparing... ...a commitment to maintaining high standards of investigative integrity. We welcome candidates who are legally...
$83k - $132.8k
Job Summary The Special Investigations Unit (SIU) Investigator Lead is the face of the SIU with... ...of the Annual Program Integrity Fraud, Waste and Abuse... ...CareSource Meet quality standards of case documentation Generate... ...information Maintain compliance with state and federal...Work experience placementLive inWork at office- CookUnity in New York is seeking a Culinary Supervisor to oversee culinary operations with a focus on maintaining high standards, efficient practices, and compliance with food safety regulations. The ideal candidate will have a culinary background and leadership experience in...Weekend workAfternoon shift
- The Lead Grievance Investigator is an essential component of the CHHA team. The Lead Grievance Investigator plans, develops, implements, and oversees... ...investigation and resolution processes to ensure compliance with Medicare, Medicaid, federal, state, and local regulations...Local area
$132k - $178k
...landscape. Position Summary The Compliance Lead at FalconX will be responsible for conducting complex investigations into potentially suspicious... ...SARs) that meet regulatory standards and internal quality... ...regulatory bodies. Technology Integration: Integrate new technologies...Local area- Israelvcforum seeks a Certification & Integration Manager in New York to lead certification processes and technical integrations with partners. You will ensure compliance with industry standards while managing key relationships with media partners and internal teams. The...
- Williams is seeking an Integrity Supervisor to analyze integrity data for efficient maintenance strategies and ensure regulatory compliance. The role involves leading a team, managing integrity activities for PSM-covered facilities, and collaborating closely with Operations...
- A leading HR consultancy in New Jersey is seeking an Employee Relations Analyst to manage complex employee relations issues, conduct thorough investigations, and ensure compliance with company policies and employment laws. The ideal candidate will have over 5 years of HR...
$160k - $180k
...WE ARE: Zinnia is the leading technology platform... ...the evolution of our compliance and fraud prevention... ...CCPA frameworks. Guide integrations with external fraud,... ...time decisioning and investigation by compliance analysts... ...regulations and industry standards (e.g., BSA/AML, USA...Shift work$90k - $110k
Fordham University is seeking a Deputy Title IX Coordinator for Employee Investigations in New York City. This role involves leading investigations into employee complaints regarding sexual misconduct under Title IX, managing case loads, and collaborating with various campus...- * ## Serve as technical lead and subject matter expert... ...wire schedules* ## Ensure compliance with relevant standards and requirements, including... ...OCS/third rail, systems integration) to deliver coordinated... ...support for: + ## Field investigations, site walks, constructability...Contract work
- ...diseases. With four Investigational Device Exemptions (IDEs... ...BTK), Cordis is leading the way in delivering... ...with regulatory and compliance teams to ensure all scientific... ...regulations and standards (e.g., FDA, CA, PMDA,... ...to develop trust and integrity with peers, and others...Remote workWorldwide
$121k - $185k
...Senior Security GRC Lead Austin | Chicago | New York City |... ...center of Gong's security and compliance story. As our Senior GRC Security... ...and owning the full policy, standards, and exceptions management... ...We believe that diversity is integral to our success, and do not discriminate...- ...technology, data, legal, and compliance partners to translate regulatory... ...Privacy Governance Strategy Lead (Vice President) in the... ...design and advance policies, standards, metrics, and controls aligned... ...data, legal, and compliance to integrate privacy governance into key processes...Work at office
- ...experience with a minimum of 3-4 years of experience in IBM ACE based integration projects. Experience in design and development of integrations... ...Review Code and Documentation to ensure adherence to project standards Prepare Deployment guide, Operation Manual and release notes...
$120k - $160k
...The US Export Controls Lead will be responsible for managing... ...Pall Corporation’s Export Compliance program globally. This role... ...EAR and ITAR compliance) are integrated into operational processes and... ...rigor Experience of Investigations This position requires...Permanent employmentWork at officeRemote workWork from homeWork visaFlexible hours$190k - $210k
...Head of Actuarial Strategy & Integration**About the role**Join BSRM as... ...Predictive Liability Analytics Lead. You’ll build next-gen short-... ....* Mentors by example; sets standards for code quality,... ...Company is also committed to compliance with all fair employment practices...Contract workTemporary workWork at officeLocal areaImmediate startRemote workRelocation- ...GolfPass. Versant is seeking an experienced Integrations Lead to plan, coordinate, and execute... ...ensuring alignment with architectural standards, governance requirements, and operational... ...policies, cybersecurity requirements, compliance obligations, and enterprise...Work at officeLocal area
$142.4k - $224.1k
...Director - HCP Strategy Lead, HIV Prevention Skip... ...launch team for an investigational Phase III HIV prevention... ...stewardship.* Compliance and regulatory guidelines... ...company's policies, standards, and norms. Anticipate... ...and digital channel integration, as well as agile marketing...Temporary workFor contractorsLocal areaRelocationVisa sponsorshipFlexible hours3 days per week$210k - $230k
...Experienced Director, Lead, Enterprise Data Architecture Region... ...for data engineering standards and platform architecture within... ...structured streaming, and pub/sub integration (e.g., Event Hub, Kafka).... ...controlled environments with formal compliance and audit requirements....Contract workLocal area
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