Average salary: $143,262 /yearly
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...success looks like in this role:
Conduct internal and external investigations into potential or actual violations of compliance policies,... ..., and risk assessment and mitigation matters at Unisys.
Manage the retaliation prevention and monitoring program for the company...
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...Job Title
Senior Investigations Manager, Global Investigations
Job Description Summary
Will conduct investigations in a corporate setting, interview stakeholders at all corporate levels, and counsel and interact effectively across CW's global organization....
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Flexible hours
An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining... ...analysis reviewing and investigating cases on the Bank’s Case Management System. This includes the review of normal and abnormal transactional...
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...Job Description
We are looking for an AML Model Validation Senior Manager to lead and execute model validation testing processes on systems which support Financial Crime programs. Financial Crime platforms includes the AML/BSA systems, Transaction Monitoring system...
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...people, our investors, our communities and the planet we all share.
The Risk Management Team is seeking an experienced risk professional to be a part of our dynamic team. Investigation roles are responsible for providing a single functional resolution for all...
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...Surveillance Investigator Queens, New York Position Type Full Time Req ID: 2024-1199325 Save Job Allied Universal Compliance and Investigations... ...effectively in a dynamic environmentDemonstrated ability to manage stressful situations with composure and professionalismAbility...
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...of suspected child abuse or neglect. In juvenile justice, ACS manages and funds services including detention and placement,... ...Protection Agent will be involved primarily in, complex and sensitive investigations related to children in the custody of ACS, including...
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Full time
...Justice Unit
CS Title: Community Associate
Position Title: Investigative Analyst
Salary Range: $53,544 - $56,804
Job Description:... ...or Clear.
Strong research and writing skills. Ability to manage competing deadlines, communicate effectively in a team-...
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Immediate start
Shift work
Monday to Friday
...Allied Universal Compliance and Investigations, North Americas leading expert insurance claim investigations, compliance and corporate governance... ...in a dynamic environment
+ Demonstrated ability to manage stressful situations with composure and professionalism
+ Ability...
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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... ...will be contacted.
Appointments are subject to Office of Management & Budget approval for budgeted headcount.
Minimum...
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Full time
...Allied Universal Compliance and Investigations, North Americas leading expert insurance claim investigations, compliance and corporate governance... ...use of own discretion, and guidance from clients and case managers, by means of data collection, interviews, research and...
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...interact with us on , , , , , and .
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
Chubb is currently seeking a Property SIU Investigator to join our team working in the Long Island and the 5 boroughs... ...and Commercial lines insurance contracts. Excellent time management skills is critical to this position.
Daily Activities:...
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...Private Investigator Brooklyn, New York Position Type Full Time Req ID: 2024-1147752 Save Job Allied Universal Compliance and Investigations... ...use of own discretion, and guidance from clients and case managers, by means of personal observation with video and photographic...
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...CITYWIDE JOB VACANCY NOTICE
The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal... ...variety of databases, social networks, and search engines
- Manage list of assigned cases ensuring all investigative steps are...
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Full time
...comparisons by previous monthly report and submit to the Executive Director by the first of the following month.
# Consumer Incidents: manage, oversee appropriate documentation, report to oversight agencies as required, incidents, and conduct monthly incident review...
Work experience placement
...PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS THE EXAM TO... ...contained is consistent with what was reported to Human Capital Management (HCM).
- Prepare, review, evaluate and acts on all investigative...
Full time
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Monday to Friday
...PPAF) seek an experienced and dynamic Director, Intelligence & Investigations based in our New York City Office. This job reports to the Sr... ...risk towards, and decision making for, the organization
•Managing intelligence analyst(s), to include managing 24/7 support through...
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Full time
Temporary work
Flexible hours
2 days per week
3 days per week
...Department of Correction seeks to recruit a Deputy Director for the Investigation Division. Under the direction of the Deputy Commissioner and... ...and decision making, the successful candidate for this management level position will be responsible for directing criminal and...
Full time
...Description
Division/Unit: Forensic Accounting and Financial Investigation Bureau
CS Title: Principal Accountant Investigator... ...and in writing to ADAs based on the evidence.
Supervise, manage, and monitor, at times, complex and lengthy investigations....
Immediate start
Shift work
Monday to Friday