Search Results: 21,112 vacancies
...their seller and buyer clients, all in service of our mission to help everyone find their place in the world.As the Senior Counsel, Workplace Investigations at Compass, you will work on exciting matters that require strategic thinking and proactive legal guidance. You...
Senior
Minimum wage
Holiday work
Local area
Flexible hours
Shift work
An AML Senior 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...
Senior
Work experience placement
Local area
...utility arrears as stipulated in their agreement to repay.
Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will:
- Send letters to clients that require their response.
- Annotate and update case...
Senior
Full time
The Office of the Special Narcotics Prosecutor (SNP) has an exciting opportunity and is currently candidates to work as Senior Rackets Investigators in our Detective Investigations Unit. In this position, the Senior Rackets Investigator will supervise the work of Rackets...
Senior
Full time
Gangs
Flexible hours
...be considered for an interview.
The Department of Design & Construction, Safety & Site Support Division, seeks a Senior Safety Accident Investigator. The selected candidate will respond to construction field accidents and emergencies; perform on-site accident investigations...
Senior
Permanent employment
Full time
For contractors
Local area
...and investment advisory and asset management services.
Job Description
Oppenheimer & Co. Inc. is seeking a Senior AML Transaction Monitoring Investigator to join their AML Group located in our Downtown Manhattan office. The investigator will perform surveillance on...
Senior
...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...
Senior
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...inspections of firms and plants producing FDA regulated products, b) investigations of consumer complaints, emergencies and criminal
activity... ...Commissioner for Regulatory Affairs (ACRA) and other Agency senior leaders on import
program operations and activities, and...
Senior
Full time
Minimum qualifications:Bachelor's degree or equivalent practical experience defining and implementing security investigations, strategies, or initiatives.10 years of experience partnering with leaders or stakeholders to drive improvements to security processes.10 years...
Suggested
Full time
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As a member of the Central Office Revenue Cycle Services department, the Senior Billing Inquiry Advisor's overall responsibility is to provide our patients/guarantors with an exceptional financial experience by...
Senior
Holiday work
Shift work
DescriptionPrimary Responsibilities> Conduct and coordinate internal investigations across the Firm's Wealth Management business in matters... ...to regulators; and advising relevant constituents, including senior Firm management on investigation findings.> Coordinate with other...
Senior
Temporary work
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, possess...
Suggested
Permanent employment
Full time
Shift work
The Principal Investigator conducts comprehensive and timely investigations, including matters of various sizes and levels of complexity, where there is cause to believe violations exist of applicable rules and securities laws, under FINRA or Regulatory Service Agreement...
Suggested
Holiday work
Full time
Temporary work
For contractors
For subcontractor
Local area
Immediate start
The Sr. Employee Relations Lead Investigator’s responsibility is to conduct the most highly complex investigations of HR-related concerns... ...presentation skills and ability to effectively communicate with all senior levels of management and across all functional areas (...
Senior
Full time
...Harlem, providing civil, criminal and family representation to residents of Northern Manhattan. NDS seeks to hire an experienced: Investigator .
The Criminal Defense Practice at NDS represents residents of Northern Manhattan who are charged with crimes and cannot...
Suggested
Contract work
...Job Description
Job Description Job Title: Hospital Care Investigator
Location: New York, NY, 10016
Initial Duration: 8 weeks with... ...Acts as liaison with social services and Client
Consult senior or supervisor with any questions, refer accounts requiring escalation...
Senior
Contract work
Shift work
...Private Investigator Queens, New York Position Type Full Time Req ID: 2024-1175080 Save Job Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding...
Hourly pay
Weekly pay
Full time
Local area
Relocation
...Job Description
Job Description Must Haves:
~5+ years AML Investigations background
~ Worked in a large enterprise financial... ...Brokerage
Day to Day
Insight Global is looking for Senior AML Investigators to work on site for one of our customers supporting...
Senior
...Job Description
Job Description Salary: $20 - $35 an hour DOE
Delta Group is a privately held, woman-owned, national investigative firm established in 1983 and headquartered in Buford, Georgia. With over 40 years of experience, Delta Group was built on the foundations...
Hourly pay
Daily paid
Holiday work
Local area
Remote job
Flexible hours
Night shift
VRC Investigations is currently expanding our Surveillance Investigations division. Veracity Research Company Investigations (VRC), is one of the nation's leading and most experienced investigation companies. For 29 years, we have continued to commit ourselves to the utmost...
Hourly pay
Weekly pay
