Senior E&C Investigator - Pharma Compliance Leader
Scorpion Therapeutics
Novo Nordisk is seeking a Senior Ethics and Compliance Investigator to lead internal investigations of policy violations and to review and prepare evidentiary case files for enforcement. The role requires robust knowledge of federal and state healthcare laws, with a focus on maintaining unbiased processes and timely escalation to leadership. The investigator will use data-driven tools to analyze patterns, collaborate with in-house and external counsel, and drive remediation and risk management #J-18808-Ljbffr Scorpion Therapeutics
- The Senior Ethics and Compliance (E&C) Investigator conducts investigations into ethics and compliance issues and remediates employee adherence to Novo Nordisk... .... 5+ years as an investigator/auditor, preferably in pharma, with emphasis on marketing/sales. High ethics/...SeniorFlexible hoursNight shift
- ...today. About the Role As our Senior Fraud Analyst for Consumer Lending... ...manage key fraud metrics (e.g., fraud rate, false... ...scale automated block and manual investigation policies. Advanced Risk Tooling... ...decisioning workflows. Regulatory & Compliance Liaison: Coordinate with the...SeniorRemote work
- Dentsu X in New York is seeking a Senior Vice President, Client Solutions & Planning- Pharma to lead one of our largest US pharma client partnerships. You... ...act as strategic architect, trusted advisor to C-suite leaders, and orchestrate transformative media solutions...Senior
- Gilead Sciences Inc. is seeking a Senior Congress Planner to lead end-to-end planning, governance, and execution of pharmaceutical congress... ...complex portfolios and make strategic budget, vendor, and compliance decisions with global impact. Responsibilities include setting...Senior
- The City of New York’s DHS is recruiting for an Associate Fraud Investigator Level II to serve as a senior team leader. The role oversees staff, focuses on eligibility determinations and fraud prevention, and coordinates with shelter staff and providers to place clients...SeniorWork at office
- ...Strategy Manager/Sr. Manager to drive technology strategies in the products industry. The successful candidate will work closely with C-suite executives, offering insights and strategic options—using both technology know-how and business strategy. Expertise in consulting...Senior
$91k - $321.5k
...In this role, you will support leaders by handling key responsibilities... ...and technical standards (e.g. refer to specific PwC tax and... ...OpportunityAs a Strategic Commercial Senior Manager - Health Industries,... ...growth considerations to support C-suite decision-making. You will...SeniorFull timeH1b- ...Affiliate Group of New York (PAGNY) is seeking a Senior Payroll Specialist to join the Payroll... ...payroll while ensuring accuracy and compliance across affiliates in NYC. You will review... ...develop reports #J-18808-Ljbffr Physician Affiliate Group of New York, P.C. (PAGNY)Senior
- NewYork-Presbyterian is seeking a Diversion Investigator to lead enterprise-wide investigations into insider threats and diversion of hospital assets, including controlled substances. You will drive investigations with research, interviews, data analysis and CCTV review...Senior
- Pride Health is seeking an experienced EEO Investigator to conduct internal investigations involving workplace discrimination and harassment... ...parties, and prepare clear recommendations to ensure compliance with federal, state, and local laws. Responsibilities include...SeniorWork at officeLocal area
- NewYork-Presbyterian seeks a Diversion Investigator to lead enterprise-wide investigations into insider threats and the diversion of hospital assets, including controlled substances. You will perform research, interviews, data analysis, and CCTV review while collaborating...Senior
- Citi’s Equity Research team seeks a Senior Associate to support the lead analyst covering the U.S. Multi-Industry and Engineering & Construction sectors, delivering independent investment insights to institutional clients globally. You will build financial models, co-author...SeniorWork at officeRemote work
$500 per month
...is a US-headquartered, global leader in agent-first brokerage... ...Securities' dynamic and fully remote Compliance team dedicated to... .... You will lead and support investigations, ensure adherence to regulatory... ....S. regulatory requirements (e.g., BSA/AML, USA PATRIOT Act,...SeniorRemote workHome office- Centene Corporation, a national leader in diversified healthcare, seeks a seasoned investigator to guide team members, investigate fraud, waste and abuse, and mentor... ...the continental United States and emphasizes compliance with CMS guidelines, federal and state laws, and...SeniorRemote job
- SpaceXAI seeks an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes as part of the Legal & Compliance Team. This full-time role follows a Saturday-Wednesday schedule with remote work on weekends; in-office attendance is required Monday...SeniorFull timeWork at officeRemote workWeekend work
- Department of Transportation seeks an EEO Investigator to support equal employment opportunity, diversity, and inclusion initiatives. You will conduct investigations, interview witnesses, prepare reports, and assist in training employees on their rights and responsibilities...Senior
- ...Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance and Product to shape controls and monitoring. You will design rules, advise leadership on model performance, and...SeniorWork at office
- Highwire is seeking a Director, Media Strategy to serve as a senior strategist and client advisor. This role focuses on developing C-suite thought leadership platforms across various industries. You will lead media strategy for high-profile financial events and manage client...Senior
$211.28k - $316.92k
...- $316,920.00Category: Legal, ProfessionalCompany: CitiThe Senior Lead Counsel is a position responsible for serving as strategic... ...advisor to business stakeholders and functional partners (e.g., Risk, Compliance) by participating in planning and development initiatives; contribute...SeniorFull time- ...role in New Jersey, Chicago, or New York. The candidate will play a key role in pricing Directors & Officers (D&O), Errors & Omissions (E&O), Cyber, and Surety lines. Candidates should have ACAS or FCAS certification and 5-10 years of relevant actuarial experience. This...SeniorFull time
- About this role: Wells Fargo is seeking a Senior Lead Treasury Management Consultant... ...executive presence to effectively engage the C‑suite at client organizations. You will collaborate... ..., Middle Office, Sales Support, and Risk/Compliance to ensure disciplined execution and...SeniorFull timeWork experience placementWork at office
- Un leader bancaire à New York cherche un responsable pour superviser les opérations de trading électronique. Vous jouerez un rôle clé en offrant des conseils et en développant des procédures pour soutenir les activités de trading. Le candidat idéal aura plus de 15 ans...Senior
- IDB Bank in New York, NY seeks a Senior Compliance Manager and Privacy Officer to guide privacy and non-lending regulatory compliance. You will manage internal and regulatory examinations, oversee privacy and identity theft programs, and lead regulatory change initiatives...Senior
- Mercor, a leader in AI-driven HR solutions, seeks senior HR professionals to design evaluation tasks for AI in talent management, employee relations and organizational design for large organizations. You will build worlds on two tracks: a US track covering Title VII, FLSA...Senior
- Mercor seeks senior HR professionals to build evaluation tasks for AI systems operating in talent management, employee relations, and... ...reference outputs, and write rubrics that capture how senior HR leaders think. Experts with broad experience are encouraged to apply....Senior
- Mintz Group, a premier investigations firm, seeks a Senior Managing Investigator to lead complex disputes for clients across litigation, arbitration, and regulatory matters. You will direct multi-jurisdictional investigations, shape case strategy, and deliver litigation...Senior
- nuHarbor is seeking a Cybersecurity Incident Analyst in the United States (New Jersey) to lead investigations from alert through client reporting. You will correlate data from SIEM, EDR, and telemetry to uncover threats, write clear documentation, and mentor junior analysts...Senior
- A municipal law enforcement agency in New York is seeking a Senior Rackets Investigator. This role involves supervising investigations in areas such as organized crime, narcotics trafficking, and violent crimes. Applicants must have extensive investigative experience, a...SeniorWork at office
- ..., and submit regulatory dossiers in the US and abroad. You will lead cross-functional teams, author sections, and ensure CDT/CTD compliance while guiding strategy and timelines. Responsibilities include INDs/NDAs, liaising with regulators, and maintaining regulatory archives...Senior
$120k - $145k
...ROLE:We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will help maintain an effective... .... Collaborate with internal teams (e.g., Product, Risk, Legal) on compliance-related...SeniorPermanent employmentFull timeTemporary workWork at officeLocal areaRemote workWeekend work
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