Location: Remote (For Non-Local) or Hybrid (Local to NYC area) Position Summary: The Director, Special Investigations Unit (SIU) will lead Capital Rxs efforts to detect, investigate, and mitigate fraud, waste, and abuse (FWA) across both...
Job Title Transaction Review Desk Support Corporate Title Assistant Vice President Location New York, NY Overview The Sanctions &...
If you seek a fast-paced, people-first firm with a collaborative culture, StoneTurn may be the right place for you. StoneTurn, a global professional services firm, works with law firms, corporations, and government agencies in...
The HR Generalist will serve as the primary HR point of contact, overseeing the full employee life cycle, including onboarding, offboarding, payroll processing, benefits administration, employee relations, and ensuring compliance with employment...
Ready to make an impact in your community while getting paid? Become a substitute teacher with Kokua in Brooklyn and surrounding NYC and create powerful moments that shift students' perception of what's possible. We're...
Overview: Proud Moments ABA is a national behavioral health organization, providing the gold standard of Applied Behavior Analysis (ABA) services for...
Receptionist Financial Services firm with global reach is looking for a Receptionist to join their team! RESPONSIBILITIES INCLUDE: Meet and greet clients and...
Job Description: Who We Are Looking ForThe FIU Senior Investigator supports Functional Compliance's Financial Intelligence Unit (FIU) in the United States. The FIU team is responsible for centralized monitoring of suspicious transactions and AML...
This is a 6 month contract within the legal and compliance division that is currently 5 days in the office. This contract has the ability to be a long termed engagement. This consultant will be responsible for identifying/reporting any suspicious...
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...