compliance investigator Jobs - 490


New York State Civil Service - Albany,NY

NY HELP No Agency Financial Services, Department of Title Investigator, NS Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit M/C - Managerial/Confidential (Unrepresented) Salary...

Date : 2025-01-21T07:32:57Z

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Naval Nuclear Laboratory - Mckownville,NY

Working at the Naval Nuclear Laboratory we foster pride in belonging to an organization whose culture is made up of these core values: Trust, Empowerment, and Collaboration. Our company encourages diversity and inclusion in all its forms while...

Date : 2025-01-21T02:06:46Z

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Living Resources - Albany,NY

Incident Management Investigator Albany, NY ( Job Type Full-time Description Living Resources is a non-profit human services agency. Our core purpose is to support and empower individuals with disabilities or other...

Date : 2025-01-20T13:36:14Z

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New York University - New York,NY

Compliance Specialist Posting Number 2024-14284 Location : Location US-NY-New York Hybrid Remote Work Classification Hybrid: 60% to 80% Onsite Department Research Integrity and...

Date : 2025-01-20T13:37:04Z

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City of New York - New York,NY

Company Description Job Description *THIS POSITION IS ONLY OPEN TO CANDIDATES WHO ARE PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE LISTED ABOVE* THE SELECTED CANDIDATE WILL BE OFFERED...

Date : 2025-01-20T13:37:47Z

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Jd Sports - Bronx,NY

JD Sports - JR10016650 [Asset Protection / Security] As a Loss Prevention Officer at JD Sports, you'll: Conduct surveillance and apprehension of external theft suspects in compliance with JD Finish Line Standards; Complete Checklists to ensure...

Date : 2025-01-10T21:16:01Z

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Mizuho Americas - New York,NY

The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring anti-money laundering (AML) and know your customer (KYC) matters, and coordinating...

Date : 2025-01-20T22:02:23Z

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Naval Nuclear Laboratory - Westmere,NY

Working at the Naval Nuclear Laboratory we foster pride in belonging to an organization whose culture is made up of these core values: Trust, Empowerment, and Collaboration. Our company encourages diversity and inclusion in all its forms while...

Date : 2025-01-21T02:06:46Z

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HEPCO - Upper Brookville,NY

Our client is seeking an Ethics & Compliance Investigator to join their team. The Ethics and Compliance team is responsible for managing internal investigations and ensuring thorough and timely inquiries into irregularities, fraud, and other...

Date : 2025-01-21T02:07:13Z

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Kelberman Center - Utica,NY

Pay $24.00 - $26.00 an hour We are hiring a Compliance Review Specialist to join our growing team! This position will be responsible to develop recommendations based upon review findings, develop review protocols, conduct...

Date : 2025-01-21T01:32:48Z

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