Average salary: $77,612 /yearly
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...Private Investigator Massapequa, New York Position Type Full Time Req ID: 2024-1161296 Save Job Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding...
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...Private Investigator Commack, New York Position Type Full Time Req ID: 2024-1183160 Save Job Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding...
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...SIU Investigator Brentwood, New York Position Type Full Time Req ID: 2023-1134521 Save Job Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers...
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...Fraud Analyst II
The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to... ...evidence.
~ Knowledge assessing and evaluating risk.
~ AML/BSA compliance knowledge
~ Strong organizational and multi-tasking skills....
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...Summary : Under the direction of the Compliance Testing Manager, the Associate Compliance Analyst is responsible for assisting with... ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...
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Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and customers, and integrates...
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...Summary
Are you interested in a rewarding and challenging career? SBA OIG provides auditing, investigative, and other high-quality services to support and assist the SBA in achieving its mission. We promote open and honest communication to create a positive work environment...
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...Opening Date: 03/26/2024
Position Description
Cold Spring Harbor Laboratory (CSHL) invites applications for a Research Investigator in the laboratory of Dr. Semir Beyaz. A successful candidate for this position will have completed PhD and postdoc training in...
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The Compliance Monitoring and Reporting Manager assists the Sr. Manager of Enterprise Compliance Monitoring and Reporting in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be knowledgeable in compliance monitoring...
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The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures related to Financial Crimes Compliance. This position...
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1307 Walt Whitman (22600), United States of America, Melville, New York
Compliance Advisory Manager
The Capital One Retail Bank Compliance team is seeking a Compliance Advisor Manager with a passion for advising and collaborating with business partners to mitigate...
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...Compliance Facilitator Vocational
Help Others to ASPIRE HIGHER!
When a group of families came together in 1957 to find services for their children with developmental disabilities, ACLD was born. Today, we are a leading not-for-profit agency employing 1200+ staff...
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The Financial Crimes Compliance Testing Team Lead is responsible for performing monitoring and testing reviews, ensuring Business Units are complying with applicable laws, rules, regulations and firm policies and procedures. This position performs supervisory oversight...
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...and implement new security technologies to enhance risk and compliance capabilities. Ensure ongoing compliance with relevant cybersecurity... ...required
•NERC CIP position, requires NERC CIP background investigation prior to start
Desired:
•Industry Security...
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...Compliance Manager
Aon Affinity Travel Practice is currently seeking a skilled, experienced professional for its Compliance team who has a strong insurance regulatory background. The ideal candidate for the Compliance Professional position will be enthusiastic and...
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The GRC Compliance Administration Specialist ("Specialist") performs a key compliance risk support role (second line of defense to the business unit's first line of defense) to empower the different lines of business to manage their compliance risks with well-managed,...
...The Audit and Compliance Manager and HIPAA Privacy Officer is responsible to conduct internal, financial and compliance audits and review... ...vendors to ensure compliance with regulatory requirements. Investigates potential compliance violations, educates staff, prepares...
...or highways; labor law, wage or health and safety inspections/investigations not primarily related to building codes or fire codes;... ...qualified Office of Parks, Recreation and Historic Preservation Code Compliance Specialist 1s respond to this posting, Civil Service may...
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ABOUT THE POSITION
Project Manager - Site Investigation & Remediation | Hauppauge, NY | Hybrid
VHB is seeking a Project Manager / Senior Environmental Scientist / Engineer / Geologist for our strong and growing Site Investigation & Remediation practice...
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Compliance Specialist IIJob LocationsUS-CT-Southington | US-United StatesRequisition ID2024-16866CategoryCompliancePosition TypeRegular Full-TimeOverviewThe ideal candidate will have 5 or more years' progressive experience as a product/filing analyst handling core commercial...
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