Average salary: $131,604 /yearly
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An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA... ...requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related...
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...Overview
ABOUT THE POSITION
Senior Environmental Engineer / Geologist - Federal Site Investigation & Remediation | Hybrid | Any VHB Office
VHB is seeking a Senior Project Manager/ Environmental Engineer / Geologist for our strong and growing Federal Site Investigation...
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Flexible hours
...exciting opportunity to join our team as a Pharmacy Manager, Investigational Pharmacy.
In this role, the successful candidate Supervise,... ...medication reviews and dispensing to patients within State and Federal guidelines and the conduction of clinical trials involving...
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...York City Department of Correction seeks to recruit Supervising Investigators for the Special Investigation Unit (SIU) - PREA Team. The... ...Elimination Act of 2003 (PREA Public Law 108-79) established federal mandates to identify and prevent prison rape in correctional facilities...
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...Justice Unit
CS Title: Community Associate
Position Title: Investigative Analyst
Salary Range: $53,544 - $56,804
Job Description:... ...employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance programs...
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Immediate start
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Monday to Friday
...professionalism and confidentiality at all times to ensure compliance with Federal/State regulations such as HIPAA and EMTALA..... ...Two (2) years experience of Hospital/Healthcare in Financial Investigations and/or Insurance Verification and/or Insurance Authorization...
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...NY 11101
Only candidates who are permanent in the Associate Investigator title or those who are reachable on the Open-Competitive List... ...payrolls and prevailing wage non-compliance; reviewing and reporting Federal wage law compliance to DDCs oversights at NYSDOT; and...
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...District Attorney's Office (DANY) has an opening for a Senior Investigator to join the Rackets Bureaus Worker Protection Unit (WPU) and its... ...marginalized communities and partners with city, state, and federal agencies to make cases that have industry-wide impact. In this...
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Temporary work
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Monday to Friday
...Description
Division/Unit: Forensic Accounting and Financial Investigation Bureau
CS Title: Principal Accountant Investigator... ...prospective employee of the City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance...
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Immediate start
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Monday to Friday
...Department of Correction seeks to recruit a Deputy Director for the Investigation Division. Under the direction of the Deputy Commissioner and... ...drafting reports relating to the IDs compliance with
the Federal Monitors;
- Acting as the Investigation Divisions liaison...
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Full time
...at Department of Housing and Urban Development AIG, Office of Investigation. As a Supervisory Criminal Investigator, you will plan, direct... ...This job is open to
Career transition (CTAP, ICTAP, RPL) Federal employees who meet the definition of a "surplus" or "displaced...
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...Allied Universal Compliance and Investigations, North Americas leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace...
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...Job Description
OFFICE OF CHIEF MEDICAL EXAMINER CITYWIDE JOB VACANCY NOTICE
The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, suddenly when in apparent health, when unattended...
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Full time
...Responsibilities:
Develop partnership with law enforcement agencies at local, state, and federal levels, as well as other retail loss prevention ORC organizations to identify, investigate and prosecute subjects that are impacting the market.
Ensure all prosecution/...
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Full time
Local area
Immediate start
Flexible hours
...Construction, Safety & Site Support Division, seeks a Safety Accident Investigator. The selected candidate will respond to construction field... ...documents to ensure compliance with DDC safety procedures and federal, state, and local safety laws and regulations. In addition,...
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...about helping people lead healthier lives.
Planned Parenthood Federation of America (PPFA) is a 501(c)(3) charitable organization... ...PPAF) seek an experienced and dynamic Director, Intelligence & Investigations based in our New York City Office. This job reports to the Sr...
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Full time
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Flexible hours
2 days per week
3 days per week
...Job Description
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and nonpartisan watchdog...
Full time
...so they can access safe, affordable, quality care.
The Protection Agent will be involved primarily in, complex and sensitive investigations related to children in the custody of ACS, including investigating allegations of child abuse and neglect, helping locate youth...
Full time
...accounting and finance departments. This is an opportunity to join a dynamic team with a great learning environment. We are looking for a Federal Tax Manager to join the US Tax team at New York Corporate Headquarters.
What you'll be doing:
The Federal Tax Manager is a...
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Under the aegis of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud, corruption, misconduct, and...
Full time
For contractors
