Higher Education Compliance & Investigations Lead
City University of New York
City University of New York seeks a University Compliance Officer to guide systemwide compliance with civil rights laws and university policies. The role conducts investigations, develops training programs, and ensures regulatory adherence across 26 campuses plus Central Office. You will collaborate with CDOs and senior leaders, review preliminary reports, and lead strategic improvements to strengthen the compliance framework while supporting equitable outcomes. #J-18808-Ljbffr City University of New York
- Loblaw Companies Limited seeks a Manager, HR Compliance - Central Investigations to lead complex workplace investigations and support the Integrity Action Line program. You’ll manage casework end-to-end, partner with HR, Legal and Labor Relations, and provide practical...SuggestedWork at office
- The New York City Department of Homeless Services (DHS) is recruiting one Associate Fraud Investigator level II to oversee day-to-day operations and staff, with a focus on eligibility determinations and fraud prevention. This Senior Team Leader will supervise Level I staff...Suggested
- Twilio is hiring a Compliance Operations Specialist for a remote role based in Estonia. You will monitor Twilio product traffic (voice... ...policies, CTIA requirements, and industry standards. You’ll investigate cases, protect customers, and detect non-compliant activity....SuggestedRemote job
- RSM US LLP is seeking a highly motivated Supervisor to join our Forensic Investigations & Compliance practice with a primary focus on Life Sciences and Healthcare sectors. You will lead engagements, supervise junior staff, and advise clients on regulatory and operational...Suggested
- Terrance Private Investigator & Associates seeks a senior operations leader to oversee investigations across markets, ensure quality and compliance, and drive growth. You will manage regional leaders, build training programs, and maintain high standards for client delivery...Suggested
- ...crimes professional to help strengthen compliance coverage for customers and payment activity... ...role will have a particular focus on higher-risk cross-border activity and... ...combining complex customer diligence and investigations with broader program development. You’ll...Remote work
$120k - $160k
...diagnostics and biotechnology? US Export Controls Lead – Pall Corporation – is responsible for managing the company’s Export Compliance program globally. This role will help... ...and professional rigor. Experience of Investigations. This position requires access to export‑controlled...Permanent employmentWork at officeRemote workWork visa$155k - $175k
...and private sector agencies investigate and disrupt crime. TRM's platforms... ...of threat networks. Leading agencies and businesses worldwide... ...in blockchain, crypto compliance, and financial crime investigations... ...and/or state, local, and education (SLED). Blockchain,...Work at officeLocal areaWorldwide$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 should have a Bachelor’s degree in human services, 3 years of relevant experience, and strong communication skills. This role...Monday to Friday- ...New York seeks a Pre-Award Grants Administrator to lead pre-award administration with Principal Investigators, from identifying funding opportunities through... ...post-award handoff. You will manage budgets, ensure compliance with sponsor requirements, coordinate Cayuse submissions...Work at office
- PwC in New York is seeking an Investigations & Forensics Manager to lead fraud investigations and regulatory enforcement engagements from planning through delivery. You will coach teams, manage timelines and budgets, apply data analytics and digital tooling to develop...
$80k - $90k
...about our benefit options. Lead Privacy Legal Assistant Remote... ...organization's Privacy and Compliance programs by coordinating privacy... ..., assisting with investigations, supporting audits, maintaining... ...incumbents may possess legal education or attorney licensure, the position...Contract workRemote workRelocation- ...multiple committees within OHRA. The role focuses on IRB submissions, review processes, and regulatory compliance, guiding staff and providing expert support to investigators and researchers. The incumbent will ensure efficient workflows, mentor staff, and maintain up-to-...
- DXC Technology is a leading enterprise technology and innovation partner delivering software... ..., from threat intelligence to compliance. We leverage proven methodologies, intelligent... ...Security Operations Center (SOC) investigation outcomes across both traditional analyst...Work at officeVisa sponsorship
- King & Spalding LLP in the United States is seeking a Business Development Supervisor for its Special Matters and Government Investigations Practice Group. The role supports pitches, RFPs, directories, awards, events and marketing initiatives, collaborating with the firm...
- Overlake Hospital Medical Center is seeking a Compliance Specialist to support our compliance and privacy program across... ...will help implement and monitor the program, assist in investigations, audits, and education, and ensure data privacy and security standards are maintained...
$140k - $190k
...to accelerate this mission. About The Role We are seeking a Compliance Lead to help build and operate our AML/BSA, KYC/KYB, fraud... ...transaction‑monitoring operations, review escalated alerts and investigations, and prepare Unusual Activity Reports (UARs) and other required...Work at officeLocal area- ...based in one of several office locations, including New York, with three days in the office per week. The Manager will oversee investigations, financial analyses, and expert reporting while guiding associates and coordinating with Senior Managers and Partners. Strong accounting...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...
$120k - $165k
A leading law firm in New York is seeking a Senior Paralegal to provide advanced legal support in complex litigation and investigations. The role involves overseeing junior paralegals, managing case workflows, and ensuring compliance with court rules. Candidates must have...Work at office- Merit Medical Systems, Inc. seeks a Compliance Specialist to support Latin America and the Utah headquarters from a remote location... ...in English and Spanish, excellent communication, and the ability to lead investigations and #J-18808-Ljbffr Merit Medical Systems, Inc.Remote job
$10k
...with People, Talent, Total Rewards, Finance, Tax, Equity Admin, Compliance, and business leaders, and you will manage outside counsel in... ...Tax on permanent establishment and mobility tax exposure Investigations: Collaborate with the People team on internal investigations...Permanent employmentFull timeFor contractorsWork at officeLocal areaRemote workRelocationHome officeFlexible hoursShift work- ...Supervisor to oversee the dietary department, including menu planning, food preparation, and service. You will lead a team, provide training, ensure regulatory compliance, manage inventory and budgets, and strive for high quality, safe, cost-effective nourishment for all...Weekend work
- ...oversee daily registration staff activities, ensuring accurate patient demographics and financial information, while maintaining compliance with regulatory and payer requirements. The role includes staff scheduling, onboarding, training, policy updates, and ensuring QA...Weekend work
- ...United StatesAbout the JobCatalyst Labs is a leading talent agency with a specialized vertical in Legal, Regulatory Compliance, and Corporate Governance. We operate... ...Money Laundering / KYC / SanctionsInternal Investigations / LitigationFamiliarity with modern compliance...Contract work
- Metropolitan Transportation Authority (MTA) is seeking a lead investigator in the Office of the Inspector General to plan, conduct, and report on confidential inquiries, providing legal direction to a team. The role conducts interviews, performs legal research, drafts memoranda...Work at officeRemote work
- ...seeking a senior U.S. Corporate Counsel to lead fiduciary duties, governance,... ...Officer and senior management on governance, compliance, and strategic legal matters affecting... ...operations. The role covers integrity investigations, government contracting compliance, data...Contract work
- ...Metropolitan Transportation Authority Inspector General in New York City seeks a Senior Investigative Attorney to direct confidential inquiries into complex fraud, waste, and abuse. You will lead teams, perform legal research, conduct interviews, draft subpoenas, and prepare...Work at office
$136.4k - $168k
...Technologists Make It Possible Lead Laboratory Technologist -... ...technical issues, maintains compliance with regulatory and quality... ...testing and result reporting. Investigates testing discrepancies,... ...Bank staff, providing ongoing education and technical guidance as needed...Full timeBank staffMonday to FridayShift workNight shiftRotating shift$50 - $55 per hour
...Position Overview: Our client, a leading proprietary trading and options market-making... ...firm, is seeking an experienced Lead Compliance Analyst to support its regulatory compliance... ...training and ongoing regulatory education. Qualifications: ~5+ years of compliance...Long term contractContract workWork from home
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