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Compliance Investigator jobs near New York, NY

Senior Compliance Associate

The Execu|Search Group - New York City, NY

About The Opportunity An investment management firm in New York City is currently seeking an experienced Compliance Associate for a promising Senior position with their ...

10 days ago, Sponsored by The Execu|Search Group

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Cash Management OFAC Sanctions Compliance Investigator (Consultant)

BOC Staffing Solutions - Iselin, NJ

Cash Management OFAC Sanctions Compliance Investigator (Consultant) Will be responsible for the 2nd level reviewing, researching and investigating of escalated ...

NEW1 day ago, Sponsored by CareerArc

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VP - Financial Compliance Investigator

Drum Associates - Jersey City, NJ

Our client, a major international bank is seeking a VP – Financial Compliance Investigator to join their offices in Jersey City. Specifically, this role is responsible for ...

30+ days ago, Sponsored by The Ladders

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Compliance Officer

The Execu|Search Group - New York City, NY

About The Opportunity A financial services company in New York City is looking to fill an immediate need with the addition of a new Compliance Officer to their growing staff. ...

30+ days ago, Sponsored by The Execu|Search Group

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AVP/VP OFAC Compliance Sanctions Investigator

BOC Staffing Solutions - Jersey City, NJ

AVP/VP OFAC Compliance Sanctions Investigator Primary focus is OFAC Sanctions Advisory on wire-based transactions compliance versus its operational support Primary ...

9 days ago, Sponsored by CareerArc

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Consumer Response Audit Manager

Consumer Financial Protection Bureau - New York City, NY

Home Jobs location Consumer Response Audit Manager Consumer Response Audit Manager 2/9/2016 REGION: Headquarters GRADE: 60 : $111,683.00 - $203,632.00 ...

NEW15 hours ago, Sponsored by Glass Door

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Senior Compliance Associate

Acorda Therapeutics - Ardsley, NY

Summary: The Senior Compliance Associate is responsible for assisting with all aspects of Acorda’s compliance program, including assisting with the company’s aggregate ...

8 days ago, Sponsored by StartDate Labs

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Compliance Specialist

Visiting Nurse Service of New York - Manhattan, NY

Overview: Visiting Nurse Service of New York (VNSNY) is the nation’s largest not-for-profit community-based health system. VNSNY provides a comprehensive array of ...

14 days ago, Sponsored by Nurse.com

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Intern, Risk Management Oversight, Ethics & Compliance

Novartis - East Hanover, NJ

Job DescriptionA health care company with global reach. A product pipeline filled to the brim. A team committed to scientific advancement. Think what's possible. Novartis and ...

NEW3 days ago, Sponsored by Webscribble

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Compliance Examiner I

National Futures Association - New York City, NY

Description: A Compliance Examiner I will support NFA's regulatory programs through exams, investigations, and financial surveillance of NFA Members. ...

9 days ago, Sponsored by Glass Door

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