compliance investigator Jobs - 518


Alpha Global Search LLC - New York,NY

International Insurance/Asset Management Firm is seeking an experienced Compliance Officer to ensure adherence to ethical standards, laws, and regulations across the firm's operations in the Americas. The role involves implementing and enforcing...

Date : 2025-02-23T03:15:49Z

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bHired - New York,NY

A Brooklyn-based organization is seeking a Compliance Specialist to ensure adherence to regulations by conducting audits, identifying risks, and implementing corrective actions. This role involves monitoring...

Date : 2025-02-24T04:18:21Z

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Trinity Consultants - Advent Engineering - Albany,NY

ADVENT Engineering is an engineering and consulting firm providing expertise to the pharmaceutical and biotechnology industries. Head-quartered near San Francisco, California, and with operations in the Eastern and Western US, Canada and...

Date : 2025-02-16T02:10:15Z

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Hold Brothers Capital, LLC - New York,NY

About the job Hold Brothers Capital, LLC, a leading self-clearing broker-dealer, is looking for a Compliance Associate/Officer to join the team. He/she will help with the delivery of expert...

Date : 2025-02-27T16:09:22Z

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Hartwick College - Oneonta,NY

June 26, 2024 Title: Investigator/Clery Act Coordinator Description: Hartwick College seeks applications for the full-time position of Investigator/Clery Act Coordinator. Reporting to the Vice President for...

Date : 2025-02-27T07:36:19Z

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Santander Holdings USA - New York,NY

Head of U.S. Surveillance, SCIB Compliance New York, United States of America ...

Date : 2025-02-27T05:58:46Z

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Baxter - Skaneateles Falls,NY

This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive...

Date : 2025-02-28T00:07:01Z

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Regeneron Pharmaceuticals - Tarrytown,NY

As a Director of IT, Quality Assurance and Compliance you will lead and manage a team, consisting of 20 to 30 members, including direct reports. The focus of this role is to provide leadership, coaching, and technical support to the Corporate IT...

Date : 2025-02-27T00:55:22Z

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Westchester Jewish Community Services - White Plains,NY

Overview: WJCS is seeking a dedicated and experienced Compliance Officer to join our team. This role oversees the implementation and management of the agency-wide Compliance program and provides expert guidance to...

Date : 2025-02-21T02:07:56Z

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The Trump Group - New York,NY

Location: Role based in Miami but our priority is existing large industrial projects in Southern California. The Trump Group is a leading real estate development and investment group that owns and operates real estate development projects...

Date : 2025-02-18T18:21:20Z

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