ethics & compliance investigator (hybrid) Jobs - 410


Tandym Group - New York,NY

A financial services firm in New York City is currently seeking an experienced professional to join their staff as their new Employee Relations / Investigations Associate to work on-site on a hybrid...

Date : 2025-01-01T09:07:15Z

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United States Secret Service - Bronx,NY

Recruitment Incentive: Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive details and eligibility. At their core, those...

Date : 2025-01-01T11:12:28Z

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Allied Universal - Kingston,NY

Surveillance Investigator...

Date : 2025-01-01T07:12:14Z

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CyberCoders - New York,NY

Principal Consultant - PFAS Investigation/Remediation Location: 100% Remote or in office if preferred (multiple offices across USA) Position Overview We are looking for a...

Date : 2025-01-01T09:08:08Z

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Gallagher - Syracuse,NY

Introduction Join our growing team of dedicated professionals at Gallagher Bassett, who guide those in need to the best possible outcomes for their health and wellbeing. You'll be part of a resilient team that works together to redefine the...

Date : 2025-01-01T06:21:42Z

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Fernridge Group - New York,NY

Title: Compliance Associate Firm: $10B+ private equity firm Location: New York,NY Job Overview: Our client, a leading private equity firm with over...

Date : 2025-01-01T09:08:51Z

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Hire Standard Staffing - all cities,NY

Call Center Rep Work From Home American Income Life (part of Globe Life, a NASDAQ traded company) is looking for Benefit Representatives to help manage growing client needs and help provide both new and existing clients with the best...

Date : 2025-01-02T02:32:09Z

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Hamlyn Williams - New York,NY

Director - Financial Crime Compliance Risk HYBRID – NYC, NY Hamlyn Williams is working with a leading foreign exchange transfers company on their Director of FCC Risk position. This Director would be...

Date : 2025-01-01T09:11:32Z

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United States Customs and Border Protection - Peterboro,NY

IMPORTANT NOTICE: Duty assignments available at time of offer may include the Southwest Border including prioritized locations. U.S. Border Patrol determines duty assignments at time of offer based on operational needs which may or may not align with...

Date : 2025-01-01T14:21:11Z

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JCW - New York,NY

Compliance Analyst Location: New York City, NY (hybrid) About the Firm: We are a boutique investment management firm based in New York City, specializing in...

Date : 2025-01-01T09:10:49Z

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