Investigations & Compliance Lead, Associate Manager
Kroll
Kroll’s North American Investigations, Diligence and Compliance - Specialist practice is seeking an Associate Manager based in the U.S. This is a wide-ranging role in the Financial Investigations team. This role requires leading investigations, performing forensic accounting, regulatory compliance activities and client management. Candidates should have CPA (US), a bachelor's degree, and at least 3 years of relevant experience, with strong communication skills and a client-focused mindset. #J-18808-Ljbffr Kroll
$70k - $150k
...Associate Manager, Financial InvestigationsKroll's North American Investigations, Diligence and Compliance - Specialist practice is seeking an Associate Manager based in the U.S. This... ...ability to serve as a client contact, lead client calls, and deliver clear, well?articulated...SuggestedTemporary workInterim roleFlexible hours- BARNES & Noble in New York, NY is seeking an Associate Compliance Manager to join our Legal team. The role centers on data collection, analysis, and documenting compliance procedures while monitoring recalls and coordinating with internal teams, vendors, and external partners...Suggested
- ...is seeking a senior Regulatory Affairs professional to lead US FDA interactions, manage IND/NDA lifecycle submissions, and drive regulatory strategy... ...plans, maintain post-approval commitments, and ensure compliance with Health Authority requirements. The ideal candidate...Suggested
- Job Summary The Associate Director, Americas Network Lead will be responsible for end‑to‑end... ...Trust principles, and compliance frameworks.The role will... ...resources, network vendors, and managed service partners, with a... ..., and support incident investigations. Ensure compliance with...SuggestedContract workRemote work
$58.5k - $61k
YAI in New York, NY is seeking an Investigator to act as the primary investigator for incidents reported to the NYS Justice Center. Candidates... ...investigative reports and providing training on the incident management process. Candidates must be able to travel regularly and...SuggestedMonday to Friday- Purpose: The AML Team Lead supports the Bank's AML/CFT, OFAC, sanctions, and regulatory compliance program by overseeing alert and... ..., conducting and reviewing investigations, supporting required filings... ...data integrity, and assisting management with quality control,...Work at office
- First Central Saving Bank seeks an AML Team Lead to oversee alert and case activity, conduct investigations, and support regulatory filings. You will ensure data... ...AML team, coordinate with vendors, and prepare management reports and examination materials. Requires a Bachelor...
- Mashreq is seeking a Sanctions Team Lead to oversee sanctions screening, alerts review, and investigations for correspondent and cross-... ...with a focus on OFAC compliance and risk mitigation. You will... ...strengthen the sanctions program, manage regulatory reporting, and support...
- American International Group (AIG) seeks a Fraud Investigations Manager in our New York office. The role focuses on forensic investigations of financial reporting, fraud and misconduct for US and Latin America & Caribbean businesses. Travel up to 10% may be required. Strong...Work at office
- The United Nations in New York invites applications for the Chief of Section, Investigations (Temporary Job Opening), P5. The incumbent will lead the OSSS in the Investigations Division and report to the Director of ID/OIOS. OIOS is the UN's internal oversight body, providing...Temporary work
- 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
- Plaid Inc. seeks a Fraud Intelligence Lead to build and run a high-leverage team responsible for live casework across Protect, IDV, and Payments/ACH. You’ll hire, coach, and stay close to investigations while guiding the team to improve product and models. You will own...
$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 Monitoring... ...with BSA/AML regulations. Responsibilities include investigating suspicious activities, drafting Suspicious Activity Reports...Work at office- 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...
$60k - $68k
Aircall is looking for a Senior Fraud Operations Specialist to join their Fraud Ops team in the United States. You will lead fraud investigations and make data-informed decisions that safeguard Aircall's services. With over 5 years of experience in Fraud Prevention, you...- A government agency in New York is seeking a Supervising Rackets Investigator who will manage a team of investigators and conduct complex investigations in various criminal cases. Candidates should have significant experience in investigative techniques and supervisory...
- CNN in New York seeks an experienced investigative producer to drive original reporting from concept... ...across CNN’s channels. You will lead deep-dive OSINT research, collaborate with... ...editors and cross-functional teams, and manage multiple high-impact investigations while...
- A leading management company in New York seeks an Assoc Luxury Brand Manager with 5 years of brand management experience. The role involves managing travel arrangements for executives and maintaining relationships within the company. Candidates should have a degree and...Work at office
- ...A healthcare company in New York is seeking a Fraud Investigator to conduct in-depth investigations of reported fraud. Responsibilities include mentoring other investigators, investigating Medicaid fraud cases, and maintaining relationships with law enforcement. Candidates...
$90k - $200k
...Senior Manager, Financial InvestigationsKroll's North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in... ...and review the quality of Associates, Associate Managers, and Managers... ...necessary.Ability to lead information gathering and...Temporary work- ...Rothschild LLP in New Jersey seeks a Senior Employee Relations Lead to manage complex investigations, interview witnesses, analyze evidence, and prepare... ...and business leaders, identify trends, and ensure compliance with federal, state, and local laws. #J-18808-Ljbffr Fox...Local area
- 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...
- Adyen is seeking a Senior Employee Relations Investigations Counsel to lead and manage internal investigations across North America. You will act as a trusted advisor to the Head of Employment Legal and Employee Relations, drive policy updates, and design trainings for...
- Fox Rothschild LLP in New York seeks a Senior Employee Relations Lead to conduct complex workplace investigations, from intake to final report, reporting to the CHRO and collaborating with the Office of the General Counsel. You will develop investigation plans, interview...Work at officeLocal area
- University of Pennsylvania in Philadelphia is seeking a Senior Research Investigator to lead advanced research projects in their institutional program. The role focuses on designing studies, managing data, and collaborating with faculty across disciplines. The ideal...
- ...public accommodations. The role involves researching the NYSHRL, preparing determinations for the Regional Director, and guiding investigations with staff development support. Candidates should have extensive investigative experience and knowledge of civil rights law;...Work at office
- 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,...Work at office
$70.1k - $126.2k
...guidance to team members who investigate and remediate compliance and fraud, waste, and... ...related matters. Assists manager on monitoring team caseload... ...activity to generate proactive leads for investigations and... ...working relationships with associates and regulators. Testifies...Full timePart timeWork at officeRemote workFlexible hours- ...in Georgia is seeking an experienced investigator to independently lead complex fraud, waste, and abuse... ...risks, develop case strategies, and manage resolutions in line with laws and policies... ..., ability to coordinate with Compliance, Legal, and government partners, and...Remote job
- ## Lead Compliance InvestigatorApplyremote type: Not Remotelocations: Brooklyn, NYposted on:... ...*Job Description:**The Lead Grievance Investigator is an essential component of the CHHA... ...K plan with company match* Supportive Management team* Robust time off including vacation...Local area
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