Average salary: $112,500 /yearly
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An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including...
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The qualifications include at least six years' investigative experience and at least two years of leadership, management, and supervisory... ...qualified candidates to be considered for to serve as the Assistant Deputy Chief Investigator (ADCI) OSI's Fugitive Investigations...
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Immediate start
The Children’s Hospital at Montefiore (CHAM) is seeking outstanding clinician-investigators at the rank of Assistant Professor to join the Department of Pediatrics as we expand our research programs. We are looking for candidates who are board certified in Pediatrics,...
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Permanent employment
Full time
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...over 1.4 million members of the Bronx County community and pursue a safer Bronx through fair justice. The Investigations Division seeks a Trial Preparation Assistant LV 3 to oversee Trial Prep Assistants Level 2 (TPA 2) and Trial Prep Assistants Level 1 (TPA 1) by...
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Position Summary:
We have an exciting opportunity to join our team as a Pharmacy Manager, Investigational Pharmacy.
In this role, the successful candidate Supervise, oversee investigational pharmacy staff and operations including...
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...Job Description
Job Description Job Title: Criminal Investigator (Special Agent)
Location: Multiple locations 108 locations over the USA
Billings, MT
Duration: 3.4 Years
Salary: $52,921 - $111,157 per year with promotion potential to $158,432 (GS-13, step...
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...Surveillance Investigator Brooklyn, New York Position Type Full Time Req ID: 2024-1183746 Save Job Allied Universal Compliance and Investigations... ...vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-...
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Full time
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...The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating... ...for federal loan forgiveness programs and state repayment assistance programs. For more information, please visit the U.S....
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Full time
...Allied Universal Compliance and Investigations, North Americas leading expert insurance claim investigations, compliance and corporate governance... ...vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-...
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Full time
Local area
Remote job
Flexible hours
...The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating... ...for federal loan forgiveness programs and state repayment assistance programs. For more information, please visit the U.S....
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Full time
...Justice Unit
CS Title: Community Associate
Position Title: Investigative Analyst
Salary Range: $53,544 - $56,804
Job Description:... ....
Responsibilities include but are not limited to:
Assist in the review of claims of wrongful conviction.
Conduct preliminary...
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Immediate start
Shift work
Monday to Friday
...Investigative Reporter
Job no: 512435
Position type: Staff
Location: New York
Categories: Other, Onsite, Remote... ...Service Loan Forgiveness eligibility, and a robust Employee Assistance Program (EAP).
If you would like to request any disability...
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Temporary work
Remote job
Flexible hours
...Allied Universal Compliance and Investigations, North Americas leading expert insurance claim investigations, compliance and corporate governance... ...vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-...
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Holiday work
Full time
Local area
Remote job
...early childhood and education continuum, providing childcare assistance to thousands of child welfare involved and low-income children... ...Agent will be involved primarily in, complex and sensitive investigations related to children in the custody of ACS, including investigating...
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Full time
...CITYWIDE JOB VACANCY NOTICE
The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal... ...with both internal and external agencies as needed.
- Assist families in taking the appropriate steps to determine final disposition...
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Full time
...District Attorney's Office (DANY) has an opening for a Senior Investigator to join the Rackets Bureaus Worker Protection Unit (WPU) and its... ...industry-wide impact. In this position, the Investigator will assist the unit with both long-term and short-term investigations...
Full time
Temporary work
For contractors
Flexible hours
Shift work
Monday to Friday
...000 diverse professionals and knowledgeable experts.
The New York City Department of Correction seeks to recruit Supervising Investigators for the Special Investigation Unit (SIU) - PREA Team. The Prison Rape Elimination Act of 2003 (PREA Public Law 108-79) established...
Full time
For contractors
Local area
...opportunity and is currently candidates to work as Senior Rackets Investigators in our Detective Investigations Unit. In this position, the... ..., and violent crimes.
JOB RESPONSIBILITIES:
Assist investigators and Assistant District Attorneys in preparation...
Full time
Gangs
Flexible hours
...Department of Correction seeks to recruit a Deputy Director for the Investigation Division. Under the direction of the Deputy Commissioner and... ...offices with respect
to these investigations;
- Assisting in the formulation of division policies; developing and conducting...
Full time
...Description
Division/Unit: Forensic Accounting and Financial Investigation Bureau
CS Title: Principal Accountant Investigator... ...position the Principal Financial Investigator is responsible for assisting Assistant District Attorneys (ADAs) in the compilation and preparation...
Immediate start
Shift work
Monday to Friday
