Lead Investigator Charities & Compliance (Hybrid)
Commonwealth of Pennsylvania
The Commonwealth of Pennsylvania is seeking a Special Investigator 2 to conduct detailed investigations protecting the public and ensuring organizations and individuals comply with state regulations. This full-time position involves leading investigations, writing reports, and providing testimony while maintaining confidentiality. A bachelor’s degree and four years of relevant experience are required. Opportunities for part-time telework may exist after probation. #J-18808-Ljbffr
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Lead Investigator Charities & Compliance (Hybrid) in New York, NY vacancy
- ...looking for an experienced Integrity Monitor Investigator to join their Government and Public Sector practice in New York. This hybrid position encourages in-person... ...week. Key responsibilities include verifying compliance and investigating irregularities in construction...Suggested3 days per week
$90k - $110k
...Fordham University is seeking a Deputy Title IX Coordinator for Employee Investigations in New York City. This role involves leading investigations into employee complaints regarding sexual misconduct under Title IX, managing case loads, and collaborating with various...SuggestedFordham University
New York, NY4 days ago$135k - $155k
...00.00/yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money,... ...expertise during fraud incidents, investigations, and root cause analyses.... ...-driven fraud strategies or hybrid rules/ML fraud systems. Familiarity... ...Audit Financial Crimes Compliance Analyst Charlotte, NC $170,00...SuggestedFull timeTemporary workWork at officeHappy Money
New York, NY2 days ago- ## Lead Compliance InvestigatorApplyremote type: Not Remotelocations: Brooklyn, NYposted on: Posted Yesterdayjob requisition id: R-100868**Job Description:**The Lead Grievance Investigator is an essential component of the CHHA team. The Lead Grievance Investigator plans...SuggestedLocal area
- Join Rainfallcap as a Senior Crypto AML Investigator in New York, focusing on complex investigations of suspicious cryptocurrency transactions... ..., and collaborate closely with various teams to ensure compliance and customer trust. Ideal candidates have 4+ years of...Suggested
- CareSource is looking for an SIU Investigator Lead in Kentucky to act as a primary representative for regulatory bodies. Your role includes ensuring compliance, leading fraud investigations, and using data analytics to detect fraudulent activities. The ideal candidate...
- Fraud Ops Analyst - Hybrid Location: Kuala Lumpur, Malaysia Job Type: Hybrid Job Req... ..., its clients and assets, by driving compliance with applicable laws, rules and regulations... ...and previous experience in the Investigation and Fraud claims process Experience in...Temporary workWork at office
- ...position of Fraud Ops Analyst - C09. This hybrid role in Kuala Lumpur involves... ...standardized fraud analysis, ensuring compliance with laws and regulations. The ideal candidate... ...should have relevant experience in fraud investigation, strong analytical skills, and a...
$84k - $126k
...payroll processes for US employees and support payroll projects and compliance across various jurisdictions. The ideal candidate will have 3–5... ...excellent communication skills. The role benefits from a hybrid work model and offers an estimated salary ranging from $84,000...Swiss Re - Schweizerische Rückversicherungs-Gesellschaft
New York, NY3 days ago- ...Corporation in Kentucky is looking for a skilled professional to lead complex internal investigations. The ideal candidate needs 7+ years of experience in investigations, proficiency in regulatory compliance, and a bachelor’s degree in a related field. Knowledge of...Remote jobFlexible hours
$115k - $135k
...conduct enhanced due diligence and manage client risk profiles. This role collaborates with operations and legal teams to execute compliance workflows. The ideal candidate should have over 5 years of AML experience, hold a Bachelor's degree, and preferably have an ACAMS...- ...A leading superannuation fund in New York is seeking a Compliance Manager to oversee portfolio compliance and regulatory guidance. The ideal candidate should have... ...effectively. The compensation range is competitive, and a hybrid work schedule is provided, ensuring flexibility...
AustralianSuper Pty
New York, NY4 days ago $200k - $250k
...Manager, Enterprise Content Management to lead the strategy and delivery of the firm's... ...relationships, and improving usability and compliance across platforms. Candidates should have... ...firms or similar environments. They offer a hybrid work model and a salary range of $200,000...Work at officeCravath Swaine
New York, NY4 days ago- ...EY is seeking an Indirect Excise Tax Staff to support tax compliance and advisory projects. This role involves working with various industries... ..., along with knowledge of excise tax concepts. EY offers a hybrid work environment and comprehensive benefits. #J-18808-Ljbffr...
EY
Hoboken, NJ3 days ago - ...seeking a UAT Senior Business Analyst for a hybrid position with a Global Financial... ...NJ. This 6-month contract role involves leading User Acceptance Testing for Regulatory Change... ...for authoring test scripts, managing compliance data, and ensuring quality delivery across...Contract work
Genesis10
Jersey City, NJ4 days ago - ...AML/KYC Onboarding Manager in New York to lead their institutional customer onboarding... ...hands-on leadership role emphasizes ensuring compliance with AML/KYC regulations while enhancing... ...offers a competitive salary and a hybrid working model, with significant ownership...
MLabs
New York, NY1 day ago $40 - $50 per hour
...seasoned HR professional to take on the role of Lead People Advisor for North America in a global... ...company. This full-time position is hybrid based in NYC and focuses on enhancing employee engagement and ensuring compliance across the region. The ideal candidate will...Full timeClarity Recruiting
New York, NY3 days ago$225k - $250k
...A leading law firm in Philadelphia is seeking a Hybrid Law Firm Partner specializing in Privacy. The role involves advising clients on U.S. and international... ...will have extensive experience in privacy compliance and risk management. A competitive salary range of...Carrie Rikon & Associates
New York, NY3 days ago$160k - $175k
A leading banking institution is seeking a Senior Compliance Officer to support its consumer regulatory compliance functions. Based in New York, NY or Miami Lakes... ...between $160,000 and $175,000, a flexible health plan, and a hybrid work model. #J-18808-Ljbffr PopularFlexible hours- GBI is seeking a KYC/AML Compliance Analyst to manage the customer onboarding process and ensure compliance with regulatory standards. The... ..., ensuring alignment with regulations. The position offers a competitive salary and a hybrid work schedule. #J-18808-Ljbffr GBI
- A leading legal staffing service is seeking a Payroll Manager to oversee payroll functions for a law firm based in New York. This hybrid role involves managing multi-state payroll processing, ensuring compliance with tax regulations, and developing payroll strategies. The...
- A global consulting firm is seeking a Compliance Risk Assessment Officer in New York for a hybrid role. This position involves leading the annual Compliance Risk Assessment process, identifying compliance risks, and collaborating with various stakeholders to manage and...
$84.94k - $141.56k
...LLC is hiring for a renewal revenue governance role focused on compliance, profitability, and consistency in renewals. This position acts... ...monthly reports to track trends. The role offers a flexible remote/hybrid location and provides a competitive salary between $84,937.50...Remote jobFlexible hours- ...in New York is looking for an experienced compliance professional to manage its compliance program. This position involves leading audits, maintaining policies, and embedding... ...excellent communication skills. The role offers a hybrid work environment and competitive...
$170k - $200k
Deutsche Bank is hiring a Sales Coverage Support Specialist in New York, NY to support client compliance in Financial Services. This hybrid role involves managing KYC processes and ensuring adherence to regulatory standards. The ideal candidate will have senior experience...$120k - $165k
...A leading law firm in New York is seeking a Senior Paralegal to... ...support in complex litigation and investigations. The role involves... ...case workflows, and ensuring compliance with court rules. Candidates... ...paralegal experience. This hybrid position expects in-office attendance...Work at officeJenner & Block
New York, NY3 days ago- ...with at least six years of experience to join a New York City-based commercial banking client. This hybrid role involves managing legal documents and ensuring compliance with federal and state rules. The ideal candidate will have experience with e-discovery platforms, preferably...
Innovative Driven
New York, NY1 day ago - ...A leading accounting firm in New Jersey is looking for a Lead Accountant to manage financial statements, budgeting, and compliance in a hybrid work environment. The ideal candidate will have over 10 years of experience, preferably in a lead role within professional services...
Friedman Williams
New York, NY3 days ago $135.6k - $237.4k
...Regulatory Affairs Director to lead the Regulatory Affairs Department... .... This role includes overseeing compliance, managing contracts, and directing investigations within the department. The ideal... ...range of $135,600 to $237,400 and a hybrid working model. #J-18808-Ljbffr...CareSource
New York, NY4 days ago- ...A leading organizational support group seeks a Senior Compliance & Employee Relations Specialist in Pennsylvania. This role... ...employee relations, workplace investigations, and ensuring legal compliance... ...employment law. The position offers hybrid work flexibility with less...
Fullsight
New York, NY3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Lead Investigator Charities & Compliance (Hybrid). Be the first to apply!
Related searches
- investigator New York, NY
- case investigator New York, NY
- forensic investigator New York, NY
- research investigator New York, NY
- security investigator New York, NY
- housing investigator New York, NY
- human rights investigator New York, NY
- clinical investigator New York, NY
- compliance investigator New York, NY
- special investigator New York, NY