1 - 10 of 4,885

compliance investigator jobs near New York, NY


  • Investigations Experienced Associate (7414458)

    PwC

    - New York City , NY

    statisticians, economists, engineers, compliance officers, and fraud examiners-are skilled in accounting, financial analysis, advanced technology, and regulatory knowledge and...

    5 days ago from PwC
  • Student Intern - Sanctions Compliance

    MUFG

    - New York City , NY

    You will focus on Anti Corruption Compliance, money laundering risk activities, and ... Manager. Support general Sanctions compliance activities and other duties, including...

    5 days ago from Mitsubishi UFJ Financial Group
  • Senior Manager, GLP Compliance Audit Job

    Celgene

    - Summit , NJ

    compliance gaps or risks. • Provide GLP compliance consultation and expertise to internal ... emerging compliance issues and recommend strategies to manage compliance risks. •...

    21 days ago from Celgene Corporation
  • Investigations Manager (6103568)

    PwC

    - New York City , NY

    statisticians, economists, engineers, compliance officers, and fraud examiners-are skilled in accounting, financial analysis, advanced technology, and regulatory knowledge and...

    5 days ago from PwC
  • Chief Compliance Officer

    Robert Half International

    - New York City , NY

    THE ROLE The Chief Compliance Officer (CCO) will be responsible for overall compliance and ... including procedures for monitoring compliance areas, developing training,...

    9 days ago from eFinancial Careers
  • Deputy / Chief Compliance Officer

    Compliance Search Group

    - New York City , NY

    A wealth management practice seeks a Deputy/Chief Compliance Officer who will be responsib ... compliance function. S/he will provide compliance/risk management leadership to senior...

    9 days ago from The Ladders
  • Senior Manager, GMP Compliance Audit Job

    Celgene

    - Berkeley Heights , NJ

    compliance gaps or risks. - Provide GMP compliance consultation and expertise to ... - Develop and deliver GMP/GLP Compliance training and participate with training and develo...

    21 days ago from Celgene Corporation
  • Compliance Auditor

    NEW

    Mjhs

    - Brooklyn , NY

    support the company compliance program. The Compliance Auditor initiates and performs ... of non-compliance and risk areas for non-compliance 6. Review marketing materials for...

    2 days ago from Advanced Healthcare Network
  • AML Investigator

    NEW

    Michael Page International - US

    - Manhattan , NY

    Consultancy firm, leading various Banking & Compliance engagements nationwide. ... Investigator: Bachelor's degree 1-5 years of Compliance related experience Knowledgeable...

    3 days ago from eFinancial Careers
  • Senior Investments Auditor

    Cameron Craig Group

    - New York City , NY

    is supplemented by providing governance, compliance and investigation support along ... of investments, derivatives, investment compliance, investment advisors, mutual...

    30+ days ago from Cameron Craig Group
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