Security & Investigations Lead - Field & Compliance
City of New York
City of New York's NYCHA seeks an Associate Investigator to supervise, plan, and evaluate security initiatives across each development, coordinating audits, meetings, and staff trainings. Minimum qualifications include multiple education/experience paths, from high school diploma with 5 years to a bachelor’s with 2 years. The role offers opportunities through the 55-a Program, no NYCHA residency requirement, and information on federal loan forgiveness. #J-18808-Ljbffr City of New York
$84.4k - $156.8k
...Technology DXC Technology is a leading enterprise technology... ..., DXC modernizes, secures, and operates some of... ...intelligence to compliance. We leverage proven methodologies... ...Center (SOC) investigation outcomes across both traditional... ...Systems, or a related field. Must be legally...FieldFull timeContract workWork at officeVisa sponsorship- NYCHA is seeking an Associate Investigator to supervise, plan and coordinate security initiatives across New York City housing developments. The role requires... ...handling access requests with Property Management, leading security meetings, maintaining records and metrics,...Suggested
$150k - $240k
Profound is seeking a Security GRC Specialist to take charge of security and compliance programs in New York City. This role involves managing compliance frameworks... ...Candidates should have 3 to 7+ years in security GRC fields, experience with cloud environments, and strong...Field$120k - $160k
...biotechnology? US Export Controls Lead – Pall Corporation –... ...the company’s Export Compliance program globally. This... ...of Industry and Security (BIS), U.S. Treasury... ...or compliance related field is preferred with 8+... ...rigor. Experience of Investigations. This position requires...FieldPermanent employmentWork at officeRemote workWork visa- Capital Group is seeking a Regional Security Specialist based in New York to implement and support the global safety... ...requires 7+ years in corporate security or related fields, with incident response, investigations, travel and event security experience. #J-18808-Ljbffr...FieldWork at office
$80k - $100k
...Environmental, Health, Safety & Transportation Compliance Specialist to support operations in PA/NJ. Base... ...ensuring regulatory compliance across distributed field and facility operations and leading incident investigations and CAPA processes. The position reports to the...Field$120k - $130k
...Company Description Sibylline is a leading intelligence and strategic risk consultancy in the security sector. Since 2010 we have... ...priorities, support complex investigations, and drive continuous improvement... ..., Journalism, or a relevant field from an accredited college or...FieldFull timeTemporary workRemote workMonday to FridayShift work- ...experience in GMP-regulated environments, focusing on authoring deviation investigations and collaborating with cross-functional teams. The ideal candidate will have a Bachelor's degree in a relevant field and strong skills in root cause analysis and technical writing. The...Field
- CNN is seeking a Visual Investigations Senior Manager to lead a cross‑functional team of reporters, producers, editors and animators... ...and multimedia storytelling. You will manage field assignments, coordinate with CNN security, budget special projects, and push stories...Field
$168.5k - $252.8k
...there’s only one choice. Lead Medical Science Liaison,... ...and scientific support in the field for healthcare providers ensuring... ...; Adherence to SOP and compliance guidelines for all external contacts... ...site identification and investigator-initiated research (IIR) support...FieldWork experience placementLocal area- ...individuals and families. Role Description The Lead Investigator is a full-time, on-site role based in... ...related to service delivery, safety, compliance, and incident review across the... ...human services, healthcare, or a related field, with strong skills in interviewing, evidence...FieldFull timeWork at officeFlexible hours
- ...Vice President, Lead Compliance Counsel About the Company A market-leading automotive... ...regulatory bodies and overseeing internal investigations. Applicants for this role at the... ...antitrust and compliance. Experience in this field is essential, particularly in the...FieldWorldwide
- Mashreq is seeking a Sanctions Team Lead to oversee sanctions screening, alerts review, and investigations for correspondent and cross-border payments. You will guide... ..., and handle escalations with a focus on OFAC compliance and risk mitigation. You will work with the Sanctions...
- Purpose: The AML Team Lead supports the Bank's AML/CFT, OFAC, sanctions, and regulatory compliance program by overseeing alert and case activity, conducting and reviewing investigations, supporting required filings, maintaining data integrity, and assisting management with...Work at office
$70.1k - $126.2k
...Provides guidance to team members who investigate and remediate compliance and fraud, waste, and abuse related... ...activity to generate proactive leads for investigations and analyzes data... ...Experience Bachelor's Degree in related field; or Associate's degree with 6 years...FieldFull timePart timeWork at officeRemote workFlexible hours- Intuitive is seeking a Sr. Investigations and Employment Advisory Specialist to join the global Employment... ...Legal team. This role focuses on leading investigations of workplace complaints and advising on complex labor compliance across the US and globally. The position...
$120k - $145k
BBVA is seeking a BSA/AML Compliance Manager for its New York office. The successful candidate will play a crucial role in Transaction... ...with BSA/AML regulations. Responsibilities include investigating suspicious activities, drafting Suspicious Activity Reports (...Work at office- Centene Corporation seeks a leader for its Sales Investigations team in New York. This role involves overseeing the operations, ensuring compliance with regulatory standards, and managing a high-performing investigative team. The ideal candidate should possess strong leadership...Flexible hours
- Securitas Security Services USA, Inc. is seeking a NAMER EAST Lead Safety Specialist to oversee environmental, health, and safety... ...audits, training, and incident investigations, coordinating the ERT and ensuring regulatory compliance while supporting management with clear...
- ...AVP for the Central Sanctions Unit to oversee sanctions/PEP investigations and ensure regulator-ready rationales. You will review alerts... ...manage 314(a) processing, adverse media, and coordinate with Compliance, Letters of Credit, and Payments teams; some weekend work may...
$34 - $39 per hour
...Garden Entertainment is seeking a Security Operations Center (SOC) Lead Operator to serve as the senior operational... ..., corporate headquarters, and field venues as they prepare for, respond... ...(personnel issues, legal requests, investigations, public relations incidents,...FieldHourly payWork at officeLocal areaAll shiftsFlexible hoursShift workNight shiftWeekend work$150k - $185k
...Role Marex is a seeking a Broker-Dealer Compliance Advisor (focusing on Equities and... ...cooperating with regulatory examinations and investigations. This collaboration is essential in... ...Economics, Business, or other related field is required (JD or other graduate degree...FieldImmediate start- CNN in New York is seeking a Visual Investigations Senior Producer to lead investigative video journalism that deconstructs critical moments and exposes... ...'s digital platforms, and coordinate live segments from field, studio, or remote locations. Travel for reporting may...FieldRemote work
- Elmy's Special Services in Brooklyn, NY seeks a Lead Investigator to oversee investigations related to service delivery, safety, compliance, and incident review across the organization. This full-time, on-site role conducts fact-finding, interviews, analyzes documentation...Full time
- ## 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...Local area
- A leading HR consultancy in New Jersey is seeking an Employee Relations Analyst to manage complex employee relations issues, conduct thorough investigations, and ensure compliance with company policies and employment laws. The ideal candidate will have over 5 years of HR...
- ...insights. The RolePresidio has an exciting opportunity for a Security Practice Lead to join our Cybersecurity National Practice. This individual... ...leading OEM’s/ISV’s) revenue, and leading Cybersecurity field enablement in region by working closely with the broader Presidio...FieldFull timeFor contractorsLocal area
$120k - $160k
...possible. The US Export Controls Lead will be responsible for... ...the Pall Corporation’s Export Compliance program globally. This role will... ...Bureau of Industry and Security (BIS),U.S. Treasury Office of... ...trade or compliance related field is preferred with 8+ years of...FieldPermanent employmentFull timeWork at officeRemote workWork from homeWork visaFlexible hours$89k - $105k
...Expectations are high, and so are the rewards. The compliance team supporting Robinhood’s credit card... ...while supporting business goals.As Lead Compliance Analyst, you will play a... ...Finance, Accounting, Economics, or a related field (or equivalent experience).5-7 years of compliance...FieldWork at officeFlexible hoursShift work3 days per week$52k - $80k
...who will focus on conducting investigations of both confirmed fraud and suspicious... ...SLAs are timely met. The Lead Financial Crimes Investigator... ...and communication with Compliance/LOB partners. Identify and elevate... ...studies or other related field of study (preferred) Work...FieldWork experience placementWork at officeLocal areaFlexible hours
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