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Keywords: Investigations Specialist, Location: New York

Page: 1

Investigations Specialist

Under the supervision of the Investigations Manager, the primary role of the Investigations Specialist, Head of SMT... within OAI's mandate, as outlined in 'Organizational Context' above. Within that role, the Investigations Specialist, Head...

Posted Date: 12 Jan 2025

RE-ADVERTISEMENT: TEMPORARY APPOINTMENT - Operations Specialist, Office of Audit and Investigation Services (OAIS), New York, P

: The Operations Specialist post is located in the Office of Audit and Investigation Services (OAIS), based in New York... policies and procedures as included in the UNFPA Policies and Procedures Manual, and the Uniform Guidelines for Investigations...

Posted Date: 08 Jan 2025

BSA/AML Specialist - Financial Investigations Unit

within the markets once training is complete.*** The BSA/AML Specialist – FIU (Financial Investigations Unit) role works... Investigations of customer transactions and prepare SARs in order to ensure the Bank is in compliance with all BSA/AML regulatory...

Location: Ithaca, NY
Posted Date: 01 Jan 2025
Salary: $33 per hour

Supervisor, Disease Investigation Specialist, Bureau of Communicable Diseases

Unit Team Lead, you will supervise staff who conduct surveillance and epidemiologic case and outbreak investigations... WILL INCLUDE BUT NOT BE LIMITED TO: - Perform as needed and supervise staff who: - Conduct case investigations. - Perform...

Posted Date: 21 Dec 2024

Financial Investigation Unit (FIU) Transaction Monitoring Investigator

to Legal, Product, Engineering, Risk, and Finance. This role will require investigations into customer activities..., and escalating any material risks. A Transaction Monitoring Investigator is expected to complete ad hoc investigations, and support...

Posted Date: 10 Jan 2025

Team Lead - AML Compliance FIU Analyst, Surveillance & Investigations

. Specific responsibilities include resolving complex investigations, completing all processes in connection with suspicious... diligence reviews, investigations and draft Suspicious Activity Reports, review of internal escalations, and other special...

Posted Date: 20 Oct 2024
Salary: $80000 - 110000 per year

Investigative Specialist 1, Investigative Specialist Trainee 1, Investigative Specialist Trainee 2, , Box OP-1853/21562, OP-1854/21471, OP

for (3) Investigative Specialist 1 positions in the Office of Professional Discipline-Investigations (OPD). Under the... supervision of an Investigative Specialist 2 (Professional Conduct), the Investigative Specialist 1s will investigate allegations...

Company: New York State
Location: New York City, NY
Posted Date: 15 Jan 2025
Salary: $3400 per week

Construction Specialist 1 (Transportation) (NY HELP)

, a Construction Specialist 1 in the Office of Design, will be responsible for various duties including, but not limited.... Assists with traffic management investigations, traffic signal design, and accident studies in accordance with Department...

Company: New York State
Location: New York
Posted Date: 15 Jan 2025
Salary: $68523 - 87032 per year

Industrial Hygiene and Safety Specialist - Albany, NY

Colden is currently hiring an Industrial Hygiene and Safety Specialist with 0 to 3 years of experience to work out... for indoor environmental quality investigations. Provide asbestos management services, including inspections, sampling...

Location: Albany, NY
Posted Date: 13 Jan 2025
Salary: $55000 - 75000 per year

Senior Fire Safety Specialist/Fire Lieutenant

techniques and emergency medical care. Senior Fire Safety Specialist Duties: Conduct thorough investigations to determine the... Casualty Care Certification. NYS/Pro Board Firefighter 2. Brief Description of Duties: The Senior Fire Safety Specialist...

Posted Date: 12 Jan 2025
Salary: $3400 per month

Senior Fire Safety Specialist/Fire Lieutenant

techniques and emergency medical care. Senior Fire Safety Specialist Duties: Conduct thorough investigations to determine the... Casualty Care Certification. NYS/Pro Board Firefighter 2. Brief Description of Duties: The Senior Fire Safety Specialist...

Posted Date: 12 Jan 2025
Salary: $3400 per month

Human Resources Specialist 3 (Labor Relations), M

is seeking candidates for the position of Human Resources Specialist 3 (Labor Relations) in Human Resources Management. Duties... to GOER at Step 3 and beyond to provide additional information, as necessary; Conducts investigations into potential employee...

Company: New York State
Location: Albany, NY
Posted Date: 12 Jan 2025
Salary: $90931 - 114940 per year

Senior Fire Safety Specialist/Fire Lieutenant

techniques and emergency medical care. Senior Fire Safety Specialist Duties: Conduct thorough investigations to determine the... Casualty Care Certification. NYS/Pro Board Firefighter 2. Brief Description of Duties: The Senior Fire Safety Specialist...

Posted Date: 12 Jan 2025
Salary: $3400 per month

Clinical Risk Management Specialist, Clinical Risk Management

Date of Hire Same Day Pay through Daily Pay SUMMARY The Clinical Risk Management Specialist plays a pivotal role in enhancing.... Conduct thorough investigations of adverse events and near misses to determine root causes and implement corrective actions...

Location: New York
Posted Date: 12 Jan 2025
Salary: $70000 - 95000 per year

Human Resources Specialist 2 (Labor Relations)

supervision of the Assistant Director of Employee Relations, the Human Resources Specialist 2, Labor Relations may be responsible... Developmental Disabilities Service Operations Offices (DDSOO) across the State, Conducting investigations into employee...

Company: New York State
Location: Brooklyn, NY
Posted Date: 11 Jan 2025
Salary: $84246 - 105255 per year

Compliance Specialist

compliance specialist is also responsible for incident and risk management, investigations of suspected violations of compliance... Details: POSITION OVERVIEW: Under supervision of the Senior Director of Quality Improvement, the Compliance Specialist is responsible...

Company: Acacia Network
Location: New York City, NY
Posted Date: 11 Jan 2025

Employee Relations Specialist

Employee Relations Specialist Cayuga Health and its affiliates are the region's leading healthcare system... professional development programs. The Employee Relations Specialist ensures that human resource and employee relations practices...

Location: Ithaca, NY
Posted Date: 10 Jan 2025
Salary: $75000 - 85000 per year

Compliance Specialist

Specialist will collect and analyze data and perform comprehensive background investigations in order to determine character... as a Compliance Specialist. Under general supervision, with latitude for independent initiative and judgment, the Compliance...

Company: City of New York
Location: New York City, NY
Posted Date: 10 Jan 2025
Salary: $64137 - 73758 per year

Human Resources Specialist 1/Trainee 1/2

Duties Description Under the direction of a Human Resources Specialist 2, the Human Resources Specialist 1 will provide..., administrative investigations, and other employee relations issues, as well as provide contract interpretation, and personnel...

Company: New York State
Location: Monroe, NY
Posted Date: 10 Jan 2025
Salary: $65164 - 80860 per year

Environmental Specialist 1/Trainee 1/Trainee 2 (NY HELPS)

Duties Description The Environmental Specialist 1 (ES 1) duties include, but are not limited to, the following... the open competitive minimum qualifications for this position. The qualifications are: Environmental Specialist Trainee...

Company: New York State
Location: Albany, NY
Posted Date: 09 Jan 2025
Salary: $52198 - 82656 per year