Are you a business? Hire state investigator candidates in Jersey City, NJ
Insight Global is looking for Sr. AML Investigators to work on site for one of our customers supporting their current GFC Complex Investigations team. This person will assume the role of Sr. Investigator and is responsible for maintaining certain aspects of the AML/GFC program and assists in meet...
Attend federal and state court hearings. * Propound and respond to written discovery, conduct depositions, and prepare complex motions. * Conduct and lead forensic investigations into insurance fraud ...
Registered Professional Nurse with current state licensure * 12 months of experience in nursing ... an investigation, proceeding, hearing, or action, including an investigation conducted by the ...
CONFIDENTIAL INVESTIGATOR - 31143 Minimum Qualifications 1. A four-year high school diploma or its educational equivalent approved by a State's Department of Education or a recognized accrediting ...
... state or Federal law enforcement or investigative functions). • Ability to obtain and maintain favorable adjudication of a Top Secret security clearance. o Ability to handle proprietary, sensitive ...
State, Territory, Commonwealth, or the District of Columbia * NPI report printout * Active DEA license * Must be able to pass a federal background investigation
Admitted to practice in the State of New York, or passage of the New York State Bar Examination and ... Claim investigation with clients and non-parties to efficiently address important discovery matters
Provide expert advice on federal, state, and local employment laws and regulations, including FLSA ... Workplace Investigations: * Lead and/or assist in conducting impartial workplace investigations ...
Conduct or facilitate a comprehensive investigation process following vehicle collisions or ... Valid State of New York Commercial Driver's License (Class B) required. Passenger (P) and School ...
Engage in proactive non-product discussions regarding scientific issues (e.g., disease state ... Support the Investigator Sponsored Trial (IST) program by acting as the primary liaison to ...
Under direction, teaches, counsels, conducts epidemiological investigations, and provides public ... Applicants must possess a current and valid registration as a Professional Nurse in the State of ...
Experience with NY State and/or New York City agencies * Demonstrated coordination skills with the ... RFCUNY stands between CUNY's principal investigators (PIs) and the sponsors who support them and ...
Comply with state and federal drug laws as regulated by the NY State Board of Pharmacy, the Drug ... investigational and commercial drug inventories, dispense research drug products according to ...
Manage and conduct compliance investigations into alleged violations of the compliance policies and ... Knowledge of the Sunshine Act reporting and other state government reporting requirements SKILLS ...
... investigating patient, physician and staff complaints/concerns and works to resolve the ... Current license to practice as a Registered Professional Nurse in New York State. BLS, ACLS, & PALS ...
... on state regulations and company directives. * Explores salvage and subrogation potential, as well as arbitration opportunity. * Continuously reviews and analyzes investigative information to ...
Investigate nursing care deficiencies/complaints, prepare responses and follow up on corrective ... Licensed and currently registered to practice as a Professional Nurse in New York State; and, * A ...
Provide advice and counsel to various business units regarding state and federal laws and on various litigation-related issues * Oversee litigated matters and internal investigations, including ...
Housing Works established New York State's first harm reduction-based, OASAS-licensed outpatient ... Investigate and report issues, incidents and events using approved system(s) * Collaborate with the ...
... investigations, and ensuring regulatory compliance. * Monday - Friday 8:30 AM - 5:00 PM * one ... state, or federal law. #DHSLRN0225
Participate in internal investigations, respond to regulatory inquiries (this includes interaction with federal/state regulators), and coordinate internal and external audits and inspections
... state and local regulatory and contract requirements. Additionally, the CCQI Director will work ... Participate in critical incident investigations and reviews. * Work with program staff to address ...
... state. This role is responsible for overseeing all aspects of the quality system, including the ... In collaboration with GXP Quality Leads, ensure the timely investigation and resolution of ...
... investigations, and leave of absence issues is a plus * Experience managing employment-related ... Admission to the New York State Bar All candidates must be authorized to work in the U.S.
Maintain up-to-date knowledge of state and federal licensing requirements. * Prepare for and ... Investigate and resolve compliance issues and complaints. * Maintain detailed records of compliance ...
The successful applicant will be responsible for developing an independent line of investigation ... New York State dental license, or the ability to obtain NYS licensure, is required. Application ...
Conducts investigations and interviews related to theft and safety incidents. * Monitors alarm and ... federal, state, and local EEO laws. The Finish Line, Inc. prohibits discrimination against ...
Investigation and Reporting * Quality Improvement NOW HIRING: Infection Preventionist - RN ... Excellent Excel Spreadsheet Knowledge and MDROS Experience * RN license in the state of NJ * Prior ...
Ensure compliance with all federal, state, and local regulations related to employee benefits ... Children's Aid will conduct a prompt and thorough investigation of all allegations of ...
Curiosity - We seek to understand the things we don't agree with, we investigate ideas before ... state or local laws.
Investigate and document possible infectious outbreaks, working with the administration and the ... License: For nursing - New York State License in Nursing with current registration preferred ...
Investigate patient complaints and apply appropriate interventions as necessary. Refers to ... State Basic Life Support (BLS) Issuing Agency: AHA Non-Bargaining Unit, BIW - Nursing ...
... investigations, harassment prevention, workforce diversity and inclusion, EEOC charges and ... state, or local law
Works on highly complex investigations of claims, analyzes coverage, liability, compensability and ... Keeps current on state/territory regulations, case law and issues, as well as industry activity and ...
Maintain contact with parties, coordinate discovery & investigation * Maintain open communication ... Must have admission to New York State Courts * Must obtain admission to Federal District Courts ...
Based in downtown New York City, this individual will assist the New York State Department of Health (NYSDOH), Office of Aging and Long-Term Care, with surveillance and investigation activities ...
Sub-Investigator in Clinical Research (MD or DO) - Full Time Company Overview: Brooklyn Clinical ... Active license (MD or DO) in New York State. * Board-certified in internal medicine, general ...
It has jurisdiction over the 7,000 employees in the agency to investigate and prosecute matters ... Minimum Qualification Requirements: 1. Admission to the New York State Bar; and either "2" or "3" ...
... • Conduct thorough investigations to assess and build strong cases. • Interview clients ... D.) degree. • Licensed in New York State. • 5+ years of plaintiff-side personal injury ...
Ensure compliance with federal, state, and local employment laws, including wage and hour ... Handle and document employee relations matters, conducting investigations when necessary. Training ...
... claims in the state of New York. The candidate must have an understanding and experience of ... Must be tenacious in ability to investigate claims researching coverage issues and potential ...
Must have an active NY State and active DEA license * Must be Board Certified or Board Eligible ... Analyze, examine, and investigate patients and their medical histories for signs and symptoms of ...
Provide leadership and direction and assist in the investigation and resolution of internal and ... state, and local laws. * Critically review and analyze current payroll, benefits, and tax ...
Function as a member of assigned committees, task forces, and investigative teams. Attend Mental ... State Additionally, the physician will work closely with our team of dedicated healthcare ...
... investigations, and leave of absence issues is a plus. * Experience managing employment-related ... Admission to New York State Bar. Compensation: 235k-390k If you are interested in this position ...
... state, and international laws. * Corporate Governance: Advise the board of directors and senior ... Manage litigation, arbitration, and regulatory investigations, including coordinating with external ...
... investigations is helpful but not required. Judicial clerkship is a plus. U.S. Federal Court ... New York State Bar is required. All candidates must be in the top 25% of their graduating class and ...
This leadership role ensures that operational processes align with federal, state, and local ... skills. ● Investigative ability, highly organized, self-motivated, takes initiative. ● ...
