Showing 1-10 of 411
Showing 1-10 of 411
Compliance Investigations Manager jobs near New York, NY

The Port Authority of NY & NJ - New York, NY

This involves writing amendments for the TSA Federal Security Directors (FSD) and enforcing tenant compliance with the programs....

Career Development Partners - Livingston, NJ

Ensures manufacturing compliance with established customer and/or technical requirements. Thorough understanding of EPA, national and local regulations and...

Alvogen - Pine Brook, NJ

To ensure that thorough investigations of all product complaints and external supplier complaints are conducted in accordance with regulatory guidelines and...

Deloitte - New York, NY

REGULATORY & COMPLIANCE. Learn more about Deloitte Advisory’s Regulatory and Compliance practice. CIS by Deloitte is a leading life sciences consulting firm...

Metro One LPSG - Bronx, NY

Maintains compliance with federal and state regulations concerning employment. Conduct timely investigations of misconduct in cooperation with Human Resources....

AccuFleet - Newark, NJ

Enforces compliance of operations personnel with administrative policies, procedures, safety rules and government regulations....

E*Trade - Jersey City, NJ

Reviews alerts, communications and workflows related to brokerage/bank customer activity, OFAC compliance, negative news articles, and trading....

Primark - Staten Island, NY

Leading investigations and resolution of complaints, ensuring investigations are conducted and written recommendations/findings are developed in an objective...

Deloitte - New York, NY

Strategy, governance, risk and compliance, disaster recovery and business operations. During an active incident response, prioritize advanced computer and...

Innovative Resources for Independence - IRI - Queens, NY

Conduct investigations as assigned. Conduct quarterly reviews of each residence in cluster ensuring protective oversight, physical plant maintenance, fire...


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