Director of investigations jobs in Valley Stream, New York - Page 2Create job alerts

At Synchrony, our way of working allows you to have the option to work from home, near one of our Hubs or come into one of our offices. Eligibility Requirements: You must be 18 years or older You must have a high school diploma or equivalent You must be willing to take a drug test, submit to a backg

Thorough knowledge of state regulations governing incident reporting (14 NYCRR Part 624 and 625, Article 20 of the Executive Law and Article 11 of the Social Services Law), Protection of Individual in Programs certified by OPWDD (Part 633 regulations), and the Justice Center PPSNA (Protection of Peo

Highlights of our benefits include: * Three weeks paid time off the first year * Medical, dental and vision insurance * 401(k) Retirement Plan with 85% company match on your pre-tax and/or Roth contributions, up to the IRS limits * Employee Stock Investment Program * Tuition Assistance Prog

Proficient in Microsoft Office and other relevant compliance and reporting systems. Qualifications Minimum of 3 years of experience in a safety, compliance, transportation, or aviation-related role. Conduct regular field inspections and observations of driver activities both on-airport and off-airpo

Complete Privacy Impact Assessments for new initiatives and products * Support investigations and remediation of privacy incidents * Design and analyze key risk and performance metrics to identify trends and measure program effectiveness * Partner with Second Line of Defense teams to enhance risk cu

Responsibilities include providing consultation, audits relating hospital policies and procedures, including the review of medical records, HIPAA, training and education, investigations, and support on compliance issues to Administrators, Physicians and all levels of WMC Health Network staff. Job Su

Senior Compliance Officer Position Details * Provide ongoing compliance support to WorldQuant Millennium Advisors ("WMA") * Conduct ongoing WMA compliance reviews * Assist with transitional and structuring matters related to the expansion of WMA * Assist with the launches of new WMA funds and sepa

The Compliance Officer will also serve as the Administrative Assistant for The Division Director of Safe Harbor services. Position Overview The Compliance Officer oversees administrative and compliance tasks for several programs including The Sanctuary RHY Shelter, Empower House AOBH Westchester, E

Qualifications/Requirements: * Education: * Required: * High school diploma or equivalent * Preferred: * Bachelor's degree in related field and/or equivalent training/experience * Experience: * Required: * Strong proficiency in data entry and pharmacy software systems * Excellent verbal and w

The foundation of our success is our people, and nurturing a culture of belonging for all of our colleagues is central to our journey as a global business. The compliance analyst will serve under the CRCO in every aspect of the compliance operations of the commercial bank that will growing in scope

Required Knowledge, Skills, & Abilities: * Excellent written and verbal communication skills * Ability to exhibit a high degree of confidentiality * Strong attention to detail * Demonstrated proficiency in organizing and managing multiple projects * Strong critical thinking and problem solv

Registrations (SIE, Series 7, 24 and/or Series 3) or, if unregistered, in good standing of the bar of any U. At least 5+ years of experience with the SEC, FINRA, CFTC, NFA, an exchange, an accounting firm or law firm with a focus on securities or commodity regulations, a broker-dealer or an FCM. Hig

The Compliance Officer will also serve as the Administrative Assistant for The Division Director of Safe Harbor services. The Compliance Officer oversees administrative and compliance tasks for several programs including The Sanctuary RHY Shelter, Empower House AOBH Westchester, Empower House AOBH N

As an intern, you will: * Assist attorneys with research on regulatory requirements and enforcement precedents * Help prepare legal memoranda, briefs, and other documents related to regulatory matters * Support the team in monitoring regulatory developments and compliance issues * Assist in gatheri

Our Total Rewards package includes a variety of medical and dental plans, vision coverage, disability and life insurance, 401(k) plans, and a robust suite of personal well-being benefits to support your mental health. Criminal history may have a direct, adverse, and negative relationship with some o

Your role Would you like to work in a fast-paced environment that presents opportunities to take on significant responsibility? We're looking for a Regulatory Affairs Counsel to: * Serve as the face of UBS's Investment Bank to its regulators in presenting our commitment to regulatory compliance a

Rockefeller, the Firm has evolved to offer strategic advice to ultra- and high-net-worth individuals and families, institutions, and corporations from offices in 32 markets throughout the United States, as well as an office in London. AML-related investigations using automated AML monitoring softwar

Restlessly reinventing since 1911, we are not only one of the largest corporate organizations in the world, we're also one of the biggest technology and consulting employers, with many of the Fortune 500 companies relying on the IBM Cloud to run their business. Preferred technical and professional e

Possess a working knowledge of Microsoft Excel and Word. The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. The physical demands described here are representative of those that must be met by an

Annual Base Salary Range: $132,000 - $165,000 What we offer: * We offer a competitive base salary, annual bonus (applicable based on level of position), great medical, dental and vision coverage, 401k with a generous company match, incredible wellness benefits, commuter benefits, pet insurance, ge

In this role, you will be responsible for enhancing our risk management platform, developing key metrics for risk analysis, and proposing and implementing risk mitigation tactics and processes as the notional footprint and number of asset classes in our quantitative portfolio continue to grow.

Below is a list of just some of the benefits we offer: comprehensive medical (PPO and HDHPs), dental and vision plans including coverage for domestic partners; life and AD&D insurance; short and long term disability insurance; tax-advantaged accounts for health care expenses, including FSAs and HSAs

What We're Looking For * High character and integrity-you do the right thing, even when no one's watching * Strong attention to detail with a knack for organization and follow-through * Great communication and interpersonal skills * Tech comfort: you know your way around mobile tools, softwar

Proficient in the use of computers, insurance web portals and keyboarding with knowledge of Microsoft Excel and Word required. HPM provides independent physician practices specializing in musculoskeletal care with professional business development, marketing, and back-office support typically seen i

Plus, a discretionary 401(k) match of 50% of the first 4% of pay contributed. Intermediate knowledge of Microsoft Programs (Excel, Teams, & Outlook). We hope you'll consider joining our growing team of uniquely talented professionals as we transform residential real estate.

We offer the opportunity to develop the knowledge and skills necessary to grow professionally and contribute to the end results of the assigned projects. Attend professional development sessions/classes. Participate in VIP (Valley Intern Program) hosted events, trainings and projects including Valle

Required Code of Ethics and conduct standards. Support internal investigations and responses to government inquiries related to federal contracting compliance. Required technical and professional expertise.

Proficiency with Windows applications and Microsoft Office programs such as MS Project, Word, Excel and PowerPoint. Assist Senior Director in identifying, assessing and controlling the company's risks, analyzing products offered by the marketplace, and developing/implementing insurance renewal strat

Manage and coordinate bankruptcy-related matters, including review of filings, proofs of claim, assumption/rejection motions, and other proceedings affecting landlord rights. The ideal candidate will have a strong background in commercial leasing and a working understanding of the legal and business

Candidates must have a JD degree and at least five years of post-admission legal experience. This role offers the chance to influence critical security measures and policy within a leading financial services firm.

High level of competency with computer software including MS Office, Excel and PowerPoint is required. Undertake investigation and follow up of occurrences involving risk management, quality of care issues or professional or general liability exposure. Contribution and participation include data col

As a Assistant Investigator, you will be responsible for assisting investigative teams and supporting case work, including: assist lead investigator in gathering information.Duties and responsibilities can change depending on business needs.

Knowledge Management: Facilitate the sharing of best practices and connect internal and external expertise to serve as the guardian of the legal department's knowledge and history. Position Overview: Reporting to the Group General Counsel the Head of Legal Operations will lead the optimization and

Mastercard benefits for full time (and certain part time) employees generally include: insurance (including medical, prescription drug, dental, vision, disability, life insurance); flexible spending account and health savings account; paid leaves (including 16 weeks of new parent leave and up to 20

Benefits of this position may include weekly pay, flexible scheduling, on-the-job training, supportive team environment, opportunities for growth, and overtime availability.

A baccalaureate degree from an accredited college and four years of experience of a nature to qualify for the duties of the position, at least 18 months of which must have been in an administrative, managerial, consultative, or executive capacity or supervising personnel performing activities relate

This policy applies to all employment practices within our organization, including hiring, recruiting, promotion, termination, layoff, recall, leave of absence, compensation, benefits, training, and apprenticeship. Hybrid schedule with a minimum of 2 days on-site. Work with cross-functional teams, i

The Digital Economy and AI Risk Management VP is a key member of the 2nd Line of Defence Risk Management team, tasked with assisting the 1st Line of Defence manage operational risk emanating from the rapidly evolving landscape of artificial intelligence (AI), decentralized finance (DeFi), blockchain

Technical Proficiency: Proficiency in risk assessment tools and software, as well as familiarity with data analysis and visualization tools (e. Minimum of 1-3 years of experience in risk management. Responsible for risk scoring the projects in client portfolio in order to complete the review of the

From on-the-job learning experiences to formal development programs, our professionals have a variety of opportunities to continue to grow throughout their career. We value our people and offer employees a broad range of benefits. Qualified applicants with criminal histories, including arrest or con

A leading financial services firm is seeking an experienced legal professional to support the Associate General Counsel in various legal matters. Compensation is competitive, with a New York salary range of $210,000 - 260,000, alongside a comprehensive benefits package.

Strongly recommend one or more of the following risk-related industry-standard qualifications such as Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified in the Governance of Enterprise IT (CGEIT) and Certificate of the Business Continuity Institute

Strong understanding of risk and control frameworks in the first line. This role operates within the First Line of Defense and works closely with business stakeholders to ensure appropriate controls are in place to prevent, detect, and report money laundering and other financial crimes in alignment

Work with outside counsel to draft breach notifications to Office of Civil Rights and State Attorneys General; compile and file annual privacy breach reports to Office of Civil Rights. Ability to exercise independent judgment in order to appropriately receive patient complaints, determine the acuity

Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise * 10+ years of experience in Government contracting, compliance and/or audit * Subject matter expert level expertise with US Federal Cost Accounting Standard (CAS) and Federal

The purpose of this role is to support the Associate General Counsel in advising and supporting a wide range of legal matters across the global ICE Data Services business units with a special emphasis on (i) assisting product teams in the design and implementation of new products and services, inclu

Proficiency in Microsoft Office applications and database management. Reporting to the Director of Compliance, the incumbent is responsible for maintaining readiness for audits and accreditation reviews, and in fostering a culture of quality and accountability throughout the organization. Our team o

Depending on job classification, standard work hours, and years of service, KPMG provides Personal Time Off per fiscal year. Familiarity with audit testing, evaluation of control evidence, identification of control deficiencies, and facilitating remediation processes; experience with NIST, ISO, HIPA