- Actalent (Allendale, NJ)
- …responsible for writing and completing investigations and deviations from a compliance and operations perspective. This role involves conducting root cause analyses ... investigations, from initiation to closure, to ensure manufacturing and GMP compliance . Responsibilities + Determine the causes and preventative actions of… more
- Bank of America (New York, NY)
- …as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more ... GFC Investigator Charlotte, North Carolina;Jacksonville, Florida; Atlanta, Georgia; Plano,...to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Bank of America (Jersey City, NJ)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines ... GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey;...the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist II Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=7104) Job Brief The Incident Management Investigator Specialist II (IMIS-II) works closely with the Incident… more
- Capital One (Jericho, NY)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... due diligence or other AML processes. The AML Sr. Investigator will work closely with AML Process Managers to...+ At least 1 year of fraud, investigative or compliance experience **Preferred Qualifications** **:** + Bachelor's Degree or… more
- Capital One (Jericho, NY)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience… more
- Capital One (Jericho, NY)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative… more
- Capital One (Jericho, NY)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- Capital One (Jericho, NY)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist I Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=7101) Job Brief The Incident Management Investigator Specialist I (IMIS-I) assists with administrative tasks associated… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=7108) Job Brief The Incident Management Investigator assists with completing thorough investigations into situations which… more
- City of New York (New York, NY)
- …Senior Investigator to support the Bureau's mission of ensuring compliance with applicable laws, rules, and regulations. Under administrative direction and with ... wide latitude for independent initiative and judgment, the Senior Investigator will conduct and oversee complex investigative work, provide quality assurance on… more
- New Jersey Institute of Technology (Newark, NJ)
- Title: Civil Rights Investigator Department: SVP HR & Institutional Access Reports To: Assistant Vice President, Institutional Access Position Type: Staff Position ... direction of Assistant Vice President of Institutional Access, the Civil Rights Investigator and Intake Coordinator will play a significant role in conducting intake… more
- City of New York (New York, NY)
- …ACS Office of Equal Employment Opportunity (OEEO) is responsible for ensuring ACS's compliance with New York City's Equal Employment Opportunity policy, as well as ... OEEO is currently seeking to hire an EEO Attorney Investigator that will report to the EEO Supervising Attorney...and group EEO trainings. - Assist in monitoring, ensuring compliance with deadlines. - Prepare reports and perform other… more
- Allied Universal (Bronx, NY)
- …Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and ... difference. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- Mount Sinai Health System (New York, NY)
- …**Project Manager II** will oversee the entire portfolio of Investigator -Initiated Clinical Trials (IICTs)/Clinical Research Sponsor Collaboration (CRSC) within the ... role involves coordinating all aspects of trial management, ensuring compliance with regulatory requirements, and facilitating collaboration among multidisciplinary… more
- ManpowerGroup (Wayne, NJ)
- …a leading organization in the medical device industry, is seeking a dedicated Complaints Investigator to join their team. As a Complaints Investigator , you will ... part of the Quality Assurance department supporting product safety and compliance initiatives. The ideal candidate will demonstrate strong analytical skills,… more
- City of New York (New York, NY)
- …of Child Care ensures that child care services in New York City operate in compliance with the New York City Health Code and New York State Social Service ... learning. The Bureau seeks to hire a Child Care Investigator to search for child care providers who are...and files of the child care program to ensure compliance with regulations. Maintain confidential records and files for… more
- MVP Health Care (Tarrytown, NY)
- …thinking and continuous improvement. To achieve this, we're looking for a **Clinical Investigator ** to join #TeamMVP. This is the opportunity for you if you have ... a passion for problem solving and investigations, commitment to compliance and ethical standards and dedication to continuous learning and improvement. **What's in… more
- City of New York (New York, NY)
- …supervision, with some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of criminal investigations. ... protocols. - Execute search and arrest warrants while maintaining full compliance with legal and procedural standards. - Conduct interviews with victims,… more