Senior Manager, Investigations & Compliance
Kroll
Kroll’s North American Investigations, Diligence and Compliance practice seeks a Senior Manager based in the U.S. to develop and manage investigations and consulting cases, including client relationships, proposals, consulting, and project management. This role emphasizes delivering high-quality work under tight deadlines, growing new business and clients, and coordinating across Kroll’s offices in a dynamic, cross-border environment. #J-18808-Ljbffr Kroll
$90k - $200k
...Senior Manager, Financial InvestigationsKroll's North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. This is a wide-ranging role in the Financial Investigations team. The Senior Manager will develop and manage investigations...SeniorTemporary work- Job Description Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team in North America. This role will be working... ...to-day operations with a focus on AML and Fraud investigations Provide advice and guidance to other teams and...SeniorFull timeWork at office
- ...experience in legal, regulatory, compliance environments; attorneys with... ...in end-to-end allegations management programs including intake/... ..., case management and/or investigations, decision making & remediationDirect... ...-based relationships with senior leaders within and outside...SeniorApprenticeshipWork at office
- ...of generic specialty pharmaceuticals. Job Overview The Senior Manager, Quality Compliance is responsible for leading Eugia US Quality Compliance... ...controlled documents, and records. Oversee deviations, investigations, CAPAs, change controls, and associated effectiveness monitoring...SeniorContract workTemporary workWork at officeRelocation packageFlexible hours
$175k - $220k
...Welltower, we’re transforming how the world thinks about senior living and wellness-focused real estate. As a global leader... ..., we want you on our best-in-class team.SUMMARYThe Sr. Manager, Privacy and Compliance for Welltower plays a pivotal role in ensuring adherence...SeniorFull timeWork at office$161.5k - $184.3k
...Senior Manager, Network Compliance The Network Compliance Senior Manager will perform a key risk management role in the second line of defense for Capital One's network and merchant businesses to help implement the framework for the network compliance program. The...SeniorFull timeTemporary workPart timeLocal areaWorldwide$135k - $180k
Overview The Manager/Senior Manager of Global Regulatory Affairs Oncology is a member of the Global Regulatory Affairs Oncology department... ...commitment to oncology, investing in a pipeline of five investigational compounds for the treatment of a variety of haematological...SeniorFor contractorsWork at officeLocal areaRemote work$100k - $135k
...Williamsburg, Brooklyn Status: Full-time/100% on-site Compensation: $100,000-$135,000 annually Position Summary: The Senior Manager of Compliance is responsible for leading and executing global compliance programs across Kith's apparel, accessories, and lifestyle...SeniorFull timeSeasonal workLocal area$153.72k - $245k
DescriptionSenior Director, Contract Compliance & PerformanceThe Senior Director, Contract Compliance &... ....Working in close partnership with Managed Care Contracting, Revenue Cycle, Finance... ...variances.Establish work plans for investigating and resolving identified contract-...SeniorOngoing contractContract workTraineeshipLocal area- ...Senior Director, IT Compliance & Governance (Contractor) About the Company Innovative company designing... ...be responsible for the operational management of GxP Compliance Audit and... ...understanding of GMP and GCP requirements for investigational products. Excellent communication,...SeniorFor contractors
$70k - $150k
...Associate Manager, Financial Investigations Kroll's North American Investigations, Diligence and Compliance - Specialist practice is seeking an Associate Manager based in the U.... ...with the client or taking direction from a senior member of the Financial Investigations...Temporary workInterim roleFlexible hours$150k - $190k
A leading advisory firm is seeking a Senior Manager, ISS to oversee client engagements related to government contracts, providing technical advice in compliance matters. The ideal candidate will have a Bachelor's degree in Accounting or Finance and a minimum of eight years...Senior- The Horizon Group in New York, NY is seeking an experienced Information Security Manager to lead our corporate bank security program. This Sr. role requires international banking experience and relevant certifications and will oversee risk assessments, policy adherence,...SeniorWork at office
- ...Health Insurance in New York, NY is seeking an Associate Director, Corporate Compliance to lead and enhance the company-wide compliance program. The role focuses on training, investigations, monitoring, and enforcing policies to ensure adherence to federal, state, and...SeniorLocal area
$275k - $325k
Build and lead the compliance program that safeguards a growth-stage biopharma as it advances... ...diseases. Reporting into the company's senior legal and compliance leadership, the... ...policies, run the risk assessments and investigations, and act as a trusted advisor to...SeniorContract workShift work- IEX is seeking an experienced Project Manager to guide the development and deployment of mission-critical projects. You will lead cross-functional teams across Engineering, Compliance, Operations, Marketing, Information Security and Executives to ensure high-priority projects...Senior
- Jack & Jill, a well-funded AI startup in New York, is seeking a Senior Product Manager, Compliance, to own the first enforcement platform for real-time messaging. You will translate global regulations into product rules, define the roadmap for the enforcement engine, API...Senior
- Piper Companies is seeking a Sr. Program Manager - Certification and Compliance to lead enterprise-wide certification and compliance initiatives for a global technology and cybersecurity organization. The role focuses on regulatory readiness, certification programs, and...SeniorRemote jobLong term contract
$50.27k - $62.84k
Touro University is seeking a Senior Financial Aid Administrator in New York to manage all aspects of the financial aid process, ensuring compliance with regulations. Responsibilities include administering financial aid programs, counseling students, and resolving complex...Senior- A leading recruitment agency is seeking a Compliance Manager - Deputy BSA/AML Officer in New York. The role involves ensuring adherence to... ...include supporting daily AML operations, leading investigations, and developing compliance policies. Candidates should have...Senior
- ...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...Senior
- ...A federal contracting firm in New York is seeking a Senior Financial Investigator to provide legal support and investigative services to a federal agency. The role involves planning and conducting investigations, analyzing data, and preparing reports. Candidates should...Senior
- Job Title Senior Product Manager, Compliance Salary Not Disclosed Company Description VC-backed AI infrastructure startup Job Description Join a well-funded AI startup as the first product hire, owning compliance enforcement infrastructure for enterprise communication....Senior
- 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...Senior
- ...experienced warehouse and logistics supervisor to oversee storage, handling, and transport activities. You will enforce SHE procedures, manage inventory, and drive supplier negotiations to achieve optimal cost and schedule efficiency. The role requires strong engineering...Senior
$252k - $315k
...the team? About the Role Flex is building a next‑generation compliance function where AI‑enabled systems and human expertise work together... ...defensible. Partner with product and operations teams to investigate compliance issues, drive root‑cause remediation, and...SeniorFull timeFlexible hours- Capital One is seeking a Manager, Product Management for Anti Money Laundering Investigations. You will design and lead products that enable timely leads for law enforcement, reimagine investigative workflows, and harness Capital One’s data to drive enterprise insights...Senior
$190k - $235k
The People Of: Professional Services is seeking a 3rd-5th year Associate for its Government Investigations & White Collar Defense practice based in Long Island, NY. This role offers engaging work on complex government investigations and white collar matters, providing...Senior- Americare Inc. is seeking a Lead Compliance Investigator based in Brooklyn, NY. This pivotal role is responsible for planning and overseeing the Agency’s grievance investigation and resolution processes while ensuring compliance with applicable regulations. Ideal candidates...Senior
$164k - $239k
...with emerging AI capabilities to improve efficiency in a risk and compliance context. About The Job As a Functional Compliance IC, you... ...compliance barriers. You will own key compliance workstreams and manage multi-faceted projects with long-term objectives, competing priorities...Senior
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