Investigations & Compliance Associate
Kroll
Kroll’s Investigations Diligence & Compliance – Specialist position in New York is an entry-level role within the Financial Investigations team. You will assist with internal investigations, help prepare proposals and workplans, conduct financial analysis, and liaise with investigators to deliver client-ready deliverables. As you grow, you will master a suite of analytical tools, identify patterns, organize findings, and present robust results to clients while adhering to time and budget #J-18808-Ljbffr Kroll
- ...Department of Insurance, seeks a Program Coordinator II - Compliance Officer in Wake County. This role investigates the insurance coverage status of employers to... ...and at least two years of compliance or #J-18808-Ljbffr North Carolina Association of Official Court ReportersSuggested
$22 - $25 per hour
Intern, Investigations Diligence & Compliance (Specialist) Investigations Investigations | Boston, MA, United States | 21014667 Join Kroll's Global Investigation Diligence & Compliance Team and gain hands‑on experience in the dynamic field of investigations. We are seeking...SuggestedTemporary workInternshipWork at officeLocal areaRemote work$60k - $70k
Associate, Investigations Diligence & Compliance (Specialist) Investigations Investigations | New York, NY, United States | 21014835 Share This Kroll’s North American Investigations, Diligence and Compliance - Specialist practice is seeking an Associate based in the...Suggested$78.59k - $125.74k
...You can learn about our benefits here: Job Summary A Program Compliance Officer II develops and monitors programs and enforces... ...the principles and techniques of administration. Ability to investigate situations and extract and organize facts. Ability to evaluate...SuggestedWork at officeLocal areaTrial period- ...Management. You will collaborate with operations across branches to investigate suspicious transactions and monitor high‑risk customers and... ...work independently and with department leaders to ensure compliance with BSA/AML laws and related regulations. #J-18808-Ljbffr...Suggested
- Eursdale Companies, LLC is seeking Compliance Investigator / Program Support Analysts to support a Department of Homeland Security program responsible for reviewing and processing civil rights and civil liberties complaints. Responsibilities include reviewing and processing...Remote job
- ...approximately 9:00 a.m.-5:00 p.m. ET Clearance: Must be able to obtain DHS Public Trust/Suitability Eursdale Companies, LLC is seeking Compliance Investigator / Program Support Analysts to support a Department of Homeland Security program responsible for reviewing and processing...Full timeContract workRemote workMonday to Friday
$90k - $115k
...responsible for performing end-to-end investigations or investigations support functions of... ...identifying potential operational or compliance risks and partners with Global Financial... ...entity Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists...Full timeWork at officeShift workDay shift- Ernst & Young U.S. LLP in San Francisco, CA, is seeking a Manager for EY Investigation and Compliance Services. You will lead forensic investigations, advise clients on fraud risk, and manage multi‑discipline teams to deliver high‑quality assurance services. The role requires...
$151.15k
Assurance - FIS - EY Investigation and Compliance Services - Manager - Multiple Positions - 1729340 Other locations: Primary Location Only Date: Aug 26, 2026 Requisition ID: 1729340 At EY, we’re all in to shape your future with confidence. We’ll help you succeed in...Full timeContract workWork experience placementSummer holidayMonday to FridayFlexible hours$72.3k
...Brooklyn safe while at the same time ensuring fairness and justice for all. KCDA has an exciting opportunity to work as a Financial Investigator. Under general supervision, with latitude for independent initiative and judgment, and decision, the prospective candidate will...Work at officeLocal area- ...Global Financial Crimes Senior Investigator (Brokerage) Charlotte, North Carolina;Jersey... ...in identifying potential operational or compliance risks and partners with Global Financial... ...entity Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists...Work at officeShift workDay shift
- ...technology solutions to enhance fair lending risk analysis methodologies, improve process efficiency, and keep the fair lending compliance program aligned with industry and regulatory standards.Leverage AI-enabled tools, generative AI, intelligent automation, and emerging...
$107.2k - $160.8k
...for day-to-day regulatory affairs tasks required to maintain compliance with Coloplast’s quality system and applicable regulatory requirements... ...surveillance activities as needed. Participate in CAPA investigations, root cause analyses, corrective actions, and verification of...Work at officeImmediate startFlexible hours- State of Florida, Division of Public Assistance Fraud in West Palm Beach, is seeking a Financial Crimes Investigator I (non-sworn) to conduct investigations into public assistance fraud. This entry-level position requires a security background check and in-person interviews...
$41k
...an E-Verify employer. For more information click on ourE-Verify Website . Requisition No:881754 Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061933 OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE:FINANCIAL CRIME INVESTIGATOR I (NON-SWORN) DIVISION: CRIMINAL INVESTIGATIONS...Work experience placementWork at officeImmediate startRemote workMonday to FridayFlexible hours- ...current regulatory-related documents to include CVs, licenses, and required training documents.Assist with set-up of electronic Investigator Site File for all awarded studies.Collect signatures on regulatory documents as required.Assist with maintaining current study logs...Work at office
$46.98 per hour
...license. Applicants must pay a $46.98 fingerprinting fee as part of the application process. The role emphasizes knowledge of criminal investigation, report writing, use of force, and the ability to work with both youth and adults. #J-18808-Ljbffr San Felipe Del Rio CISD- ...Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do:... ...case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity... ...of relevant experience in Financial Compliance. However, relevant experience may be substituted...Temporary workWork at officeFlexible hours
$71k - $97.9k
...Skip to main content USA Remote & Travel Compliance Analyst Time type: full time Posted on: August 05, 2026 Job requisition id: R771... ...goods receipts are completed accurately and timely Identify , investigate, and resolve compliance exceptions rela ted to purchase orders...Full timeRemote work$61.03 per hour
...Compliance AnalystGenesis10 is currently seeking a Compliance Analyst for a hybrid position with a global financial institution located... ...and assist in updating policies and proceduresSupport investigations into compliance issues and recommend corrective actionsCollaborate...Contract workWork at office- ...purpose of the role is to ensure PMA’s compliance with regulatory requirements regarding... ...internally within the Company and externally. Investigate open issues and collaborate with... ...responsibilities in the performance of work. Associate degree and/or significant producer...
$66.3k
...mental health services agency is seeking a Full-Time Corporate Compliance Specialist for its Administrative offices in Whitestone, NY.... ...Center and New York State Office of Mental Health. ~ Investigate allegations of client abuse and neglect. ~ Audit insurance...Full timeWork at office$55k - $75k
...or an alternative application process. COMPLIANCE ANALYST Full Time Savage, MN, US 4... ...and legal resources for the benefit of Association membership related to federal and state... ...in the credit and collection industry, investigating complex questions under the guidance of...Full timeWork at officeRemote work- ...for an accommodation or an alternative application process. Compliance Analyst Full Time Charlotte, NC, US 3 days ago Requisition ID... ...judgment and independent decision-making skills to facilitate investigation and case closures. Ability to confidently communicate case decisions...Full timeTemporary workWork at officeLocal areaRemote workFlexible hours
- ...Specialist, Onboarding Compliance USX HEADQUARTERS 8:00am - 5:00pm Position open to remote: No Grade: HR08 Compensation Range: 0 Who... ...including driving record, employment history, and convictions Investigate and address any discrepancies with driver history or driver application...Temporary workWork at officeRemote workFlexible hours
$130k - $160k
...June 30, 2026. Position The Rockefeller Global Family Office Compliance Team is seeking a senior Compliance professional to provide coverage... ...and support customer complaint intake, classification, investigation, tracking, disposition, and regulatory reporting analyses,...Work at officeLocal area$80k - $120k
...Compliance Analyst Job ID: 2615850 Location: Remote Work, VA, United States Date Posted... ...program through assessments, spot checks, investigations, and resulting disclosures- further... ...and coordinate communications and associated outreach (`marketing') for ITC. Develop...Full timeWork at officeRemote workShift work$145k - $205k
...later without any hidden fees or compounding interest. The Bank Compliance Technology Analyst supports the technical operation and... ...and improve case-management systems, operational workflows, investigation tools, and escalation processes. Translate compliance requirements...Work at officeRemote workFlexible hours$85.5k - $158.7k
...The Contract Administration and Compliance Team are responsible for contract administration and compliance activities for key federal... ...to detail, including follow-up and final resolution skills. Investigative and problem-solving skills and the ability to identify workflow...Contract workWork at officeLocal areaFlexible hours
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