compliance investigation analyst Jobs - 451


NYC Department of Health and Mental Hygiene - New York,NY

The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst with the Major Economic Crimes Bureau in the Investigation Division. In this position, the Investigative Analyst is responsible for providing highly...

Date : 2025-03-17T00:51:21Z

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eBay - New York,NY

At eBay, we're more than a global ecommerce leader — we're changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We're committed to pushing boundaries and...

Date : 2025-03-12T00:45:56Z

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Stony Brook University - Stony Brook,NY

Job Description - Assistant Director Infection Prevention and Control (2402793) Assistant Director Infection Prevention and Control Position Summary The Assistant Director of Infection Prevention and Control is...

Date : 2025-03-14T12:32:53Z

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Confidential - New York,NY

Global Chief Compliance Officer About the Company Dynamic insurance & reinsurance company Industry Insurance Type Privately...

Date : 2025-03-19T00:34:38Z

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Santander Holdings USA - New York,NY

VP- Bank Regulatory Compliance Officer New York, United States of America USA Job Family Description: Vice...

Date : 2025-03-17T05:10:38Z

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NYC Department of Social Services - New York,NY

The New York County District Attorney's Office (DANY) has an opening for a Senior Investigative Analyst. In this role, the Analyst will help Assistant District Attorneys (ADAs) in the trial bureaus build and enhance complex cases and...

Date : 2025-03-12T00:47:01Z

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Capital One - New York,NY

Director, Regulatory Risk and Governance Capital One is one of the fastest growing organizations in the world today. As Director for Regulatory Risk and Governance, you will...

Date : 2025-03-17T08:18:09Z

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Molina Healthcare - New York,NY

Job Summary Acts as liaison between Special Investigations Unit (SIU) operations and health plans and internal functional teams to assure a smooth workflow exists, quality assurance measures are designed and monitored, appropriate hand offs...

Date : 2025-03-20T00:34:26Z

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Mount Sinai Health System - New York,NY

Job Description The Assistant Director will oversee the regulatory component of the human research protection program at Mount Sinai. Responsible for all regulatory knowledge relating to human research, including federal, state, and local...

Date : 2025-03-20T00:36:47Z

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Molina Healthcare - Rochester,NY

Job Summary Acts as liaison between Special Investigations Unit (SIU) operations and health plans and internal functional teams to assure a smooth workflow exists, quality assurance measures are designed and monitored, appropriate hand offs...

Date : 2025-03-20T00:36:07Z

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