Average salary: $141,525 /yearly
More stats ...Vice President Regulatory Monitoring & Reporting
About the Company
Acclaimed credit union
Industry
Banking
Type
Non Profit
Founded
1934
Employees
201-500
Categories
Banking
Financial Services
Banking & Mortgages
Corporate & Business...
Suggested
Flexible hours
...Financial Services (DFS) is seeking candidates for the position of Investigator to work in various business units to investigate criminal and... ...Departments regulatory obligations, to gather information and report facts. Reviews assigned cases or complaints from the public....
Suggested
Full time
Local area
...continuing to expand our team of Private Field Surveillance Investigators !
We are looking for Experienced Licensed Investigators in... ...covert surveillance, review files, and draft detailed case reports. Working autonomously from your vehicle, you will capture video...
Suggested
Holiday work
Local area
Remote job
Weekend work
...DOE
Delta Group is a privately held, woman-owned, national investigative firm established in 1983 and headquartered in Buford, Georgia.... ...additional evidence is required including but not limited to accident reports, accident scene reconstructions, witness statements, police...
Suggested
Remote job
...DOE
Delta Group is a privately held, woman-owned, national investigative firm established in 1983 and headquartered in Buford, Georgia.... ...Competitive Travel Rates
Mileage Pay
Covert Video Pay
Daily Report Writing Pay
Overnight Stay Per Diem.
Opportunity for...
Suggested
Hourly pay
Daily paid
Holiday work
Local area
Remote job
Flexible hours
Night shift
..., our members, and our community then you have come to the right place!
Overview of the Role
The VP, Regulatory Monitoring & Reporting manages the daily activities of second line monitoring and testing and reporting. The primary responsibility of this position is to...
Suggested
Contract work
Flexible hours
...Job Description We are seeking a tech-savvy individual looking for a career within the legal system to join our team as a Digital Reporter! In this role, you will use high-quality digital audio equipment to capture the verbatim record of a deposition or other legal...
Suggested
Contract work
For contractors
Remote job
Flexible hours
...Services is continuing to expand our industry leading FULLY PAID Investigator Training Program !
Ready to kick-start and propel your... ...with our team of Operations Managers, and draft detailed case reports (via your laptop). Your job each day will be to find, monitor,...
Suggested
Holiday work
Traineeship
Local area
Remote job
Flexible hours
Shift work
Weekend work
...three months of permanent competitive or 55-b/55-c service as an Investigator 1, Investigator 1 (Chinese Language), Investigator 1 (Korean... ...such work include the review of source documents and computer reports for leads; the interview
and interrogation of witnesses and...
Suggested
Permanent employment
Full time
Temporary work
Local area
...Competitive Qualifications: Four years of experience in a field investigative position conducting interviews of witnesses and others, taking... ...and documentary evidence, and preparing detailed written reports of investigative findings. Types of Investigative experience that...
Suggested
Permanent employment
Full time
Temporary work
Local area
Remote job
...Analyst, Performance Measurement and Reporting
Albany, New York City
Fusco Personnel is actively recruiting for an Analyst, Performance Measurement and Reporting, to join our client in leading the nation in the fight on global climate change and the transition to...
Suggested
...Overview: Claims Investigator (Part-Time)
Albany, NY area
Immediate need for a PT Claims Investigator within the largest worldwide... ...Submit professional and client ready investigative reports
Conduct background/activity checks and courthouse research...
Suggested
Remote job
Hourly pay
Full time
Part time
Immediate start
Work from home
Worldwide
Home office
Night shift
...Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance... ...and equipment to monitor subjects covertly
Document and report observations, activities, and any relevant information in a...
Suggested
Holiday work
Full time
Local area
Remote job
Flexible hours
...(PF's) including on-going shadow monitoring and shadow risk reporting.
The individual will be part of the Commercial Bank 1st line... ...breaches are handled with the appropriate stakeholders for investigations and dispositioning (e.g. EFS - Enterprise Fraud Services)
*...
Suggested
Temporary work
Work from home
Home office
Flexible hours
...Job Description
Job Description About eScribers
Established in 2005 by court reporting professionals, eScribers has grown to become the leader in reporting and transcription services for courts and government agencies across the US and UK & Ireland.
Our company...
Suggested
Weekly pay
Contract work
For contractors
Local area
Remote job
Worldwide
Flexible hours
...Job Description
Job Description Advantage Investigations is the region’s only insurance defense investigation firm that invests in the... ..., audiotapes, diagrams and similar and final investigative reports for submission to Account Managers for distribution to clients...
Part time
...Job Description
Job Description Prolink Healthcare is looking for an experienced Long Term Care Complaint Investigators for an assignment in various locations in New York. This assignment is for 13 weeks and ideal candidates must have at least two years of experience...
Shift work
...not available elsewhere.We are looking for an Agency Incident Investigator to join our agency.
The person in this role is the Center’s... ...orientation when conducting business
~Drafts Final Investigative Reports for incidents investigated
~Maintains an impartial and...
**Become a part of our caring community and help us put health first**
The Data and Reporting Professional 2 generates ad hoc reports and regular datasets or report information for end-users using system tools and database or data warehouse queries and scripts. The Data...
Holiday work
Full time
Temporary work
Apprenticeship
Flexible hours
...Job Description
Job Description About eScribers
Established in 2005 by court reporting professionals, eScribers has grown to become the leader in reporting and transcription services for courts and government agencies across the US and UK & Ireland.
Our company...
Weekly pay
Contract work
For contractors
Remote job
Worldwide
...Technical Services (GBTS) division is seeking qualified candidates to investigate insurance claims related to construction, premise liability,... ...Investigator is required to investigate claims, prepare reports electronically, and interact with supervisory, office, and client...
...persons;
Demonstrating enhanced experience with corporate investigations (or related) to include thefts, fraud, misconduct, criminal acts... ...of relevant laws and law enforcement procedures (e.g., reporting, chain of custody, etc.) in a corporate/business environment;...
Remote job
Full time
Local area
H1b
...regulatory, valuation, and financial analyses services to design solutions that address our clients’ complex accounting and financial reporting challenges, as well as their broader business issues.
To really stand out and make us fit for the future in a constantly...
Full time
Local area
H1b
Nursing Home Surveyor/Complaint Investigators (RN req'd)
Become SMQT Certified!
Based out of Albany, NY this Registered Nurse travel position... ...all allegations of abuse, neglect, etc.; prepare written reports of investigative findings and prepare Statement of...
Hourly pay
Full time
Immediate start
Relocation bonus
...A career in our Partnership Allocation and Reporting Solutions practice, within Tax services, will provide you with the opportunity to help our clients meet and manage their tax obligations across unique but ever changing tax specialties. You’ll advise clients on their...
Full time
Local area
Overseas
H1b
Shift work
...Operations Center; this includes shift work and off-peak coverage.
• Investigate, document, and diagnose trouble calls to resolve service... ...for triage troubleshooting & circuit isolation with reported service affected issues.
• Troubleshooting Firstlight provided...
Local area
Shift work
Night shift
Weekend work
Day shift
...successful commercialization of a novel, potential first-in-class investigational therapy. This includes developing and executing global access... ...operations, and ensuring compliance with government price reporting.
Applicants must have a BS/BA degree (advanced degree...
...prepares all 30 and 60 day reviews in advance.
Gives a thorough report to oncoming shift by participating in walking rounds.... ...resident concerns.
Documents complaints on appropriate form. Investigates and develops solutions, gives feedback to resident/family. Keeps...
Full time
Shift work
...Job Description
POSTION: Operations Duty Manager (ODM)
REPORTS TO: Operations Manager
LOCATION: ALB
AIRPORT: Albany... ...the U.S. Secret Service, State Department, Federal Bureau of Investigation (FBI), TSA, and other agencies pertinent to the security of high...
Hourly pay
Relief
Shift work
Night shift
Weekend work
All shifts
...employee performance issues, review and assessment of termination requests
Conduct employee related investigations as necessary
Handle workers compensation, first report of injury database and safety regulations process
Conduct health and welfare benefits open...
Holiday work
Full time
Work experience placement
Local area
