Average salary: $70,333 /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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...experience. It's yours to build.
The opportunity: your next adventure awaits.
Assurance - Forensic & Integrity Services - Investigations – Intern
The EY Forensic & Integrity Services practice advises corporations on complex business matters that require...
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Summer work
Internship
Worldwide
...JOB DESCRIPTION Job Summary
The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection... ...may also work with other internal departments, including Compliance, Corporate Legal Counsel, and Medical Officers in order to achieve...
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...Allied Universal Compliance and Investigations, North Americas leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace...
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Holiday work
Full time
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...at Comcast.
Job Summary
Responsible for US Domestic tax compliance and tax reporting for the company and its affiliated entities... ...(ONE Tax Source Provision)
Other Responsibilities:
Investigates initial tax issues.
Ad-hoc project work including assistance...
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Work experience placement
Night shift
Weekend work
...participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of and... ...Two (2) years experience of Hospital/Healthcare in Financial Investigations and/or Insurance Verification and/or Insurance Authorization...
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...The Corporate Compliance Officer is responsible for overseeing and ensuring the company's adherence to regulatory requirements, particularly... ...are prepared and submitted accurately and on time.
Investigate compliance-related complaints, incidents, or violations, and...
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Full time
Local area
2 days per week
...Job Description
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and nonpartisan watchdog...
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Full time
...so they can access safe, affordable, quality care.
The Protection Agent will be involved primarily in, complex and sensitive investigations related to children in the custody of ACS, including investigating allegations of child abuse and neglect, helping locate youth...
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Full time
...Job Description
The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position, working closely with Assistant District Attorneys (ADAs) and Investigators, the Investigative Analyst...
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Monday to Friday
...This short-term temporary position involves supporting AML and Sanctions Compliance Audit Teams in executing audit coverage, designing and conducting audit tests, and assisting in delivering comprehensive audit reports. The role requires expertise in BSA/AML, OFAC/Sanctions...
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Hourly pay
Temporary work
Local area
...8,000.00/Yr.
Position Overview:
The Quality Assurance Investigator is responsible for conducting investigations involving consumers... ...at various programs.
~ Conduct site visits to ensure compliance with all regulatory mandates.
~ Conduct follow up...
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Flexible hours
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Afternoon shift
...Job Description
Under the aegis of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG) conducts confidential and sensitive investigations into allegations of fraud, corruption, misconduct, and...
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Full time
For contractors
...NYC office. This consultant will be responsible for monitoring and testing the Branch's activities in correlation to the Corporate Compliance Regulatory standards for the bank.
Client Details
Our client is a Chinese Commercial Bank that is located in Midtown NYC....
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Hourly pay
Permanent employment
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Local area
Immediate start
...related expenses.
How You'll Make an Impact
As our first Compliance Manager, you will play a pivotal role in establishing and... ...Management and Resolution: Develop procedures for reporting and investigating compliance incidents and breaches. Take prompt corrective...
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...recruiting for (1) one Associate Staff Analyst to function as a Compliance Analyst, who will:
- Conduct professional organizational... ...Serious Incident Reporting, OTDA Inspection Reports and audits. Investigate ORCAs workflows and prepare comprehensive reports with...
Permanent employment
Full time
Immediate start
...seeking an FIU Analyst to join their team.
Job Title: Financial Investigations Analyst
Location: New York, NY
Pay Range: $50-$55/hr on... ...the organization against financial crimes and ensuring compliance with relevant regulations. Your primary responsibility will be...
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...team today!
Job Summary:
Job Summary: The Director of Compliance will be responsible for managing and coordinating compliance... ...the compliance activities to the CCO in a timely manner.
Investigates and prepares responses to audits performed by outside agencies...
For contractors
Local area
$97.2k - $155k
VP Cloud Compliance
New York, United States of America
The VP Cloud Compliance operates within the First Line of Defense and is accountable to assist the Business Control & Risk Management team in driving effective and consistent business line execution against...
Full time
Contract work
Work experience placement
...OEHS) seeks to hire an Environmental Health & Safety Incident Investigator located in Flushing, New York.
The selected candidate will... ...full-time experience performing inspections to assure compliance with pertinent laws, rules and regulations governing the areas...
Full time
Shift work
Monday to Friday
