head compliance investigations (hybrid work model) Jobs - 390


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 : 2025-01-09T04:23:32Z

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Citi - New York,NY

The Head of Climate Risk Analytics will report to the Head of CORA and be responsible for developing models and methodologies to assess the impact of climate change on the wholesale portfolios globally and managing a team of 15 model...

Date : 2025-01-01T06:36:31Z

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Level 3 Communications - Hicksville,NY

Our Hicksville, NY client has a contract need for an Ethics & Compliance Investigator who will work within the team to manage internal investigations and works with others throughout the Company to conduct thorough and timely...

Date : 2025-01-01T18:07:59Z

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Faire - New York,NY

About Faire Faire is an online wholesale marketplace built on the belief that the future is local - independent retailers around the globe are doing more revenue than Walmart and Amazon combined, but individually, they are...

Date : 2025-01-09T06:32:29Z

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AXIS CAPITAL - New York,NY

This is your opportunity to join AXIS Capital - a trusted global provider of specialty lines insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted...

Date : 2025-01-09T10:08:49Z

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Hire Standard Staffing - New York,NY

Remote Benefits Representative 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 : 2025-01-09T20:33:40Z

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StoneTurn - New York,NY

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...

Date : 2025-01-01T09:11:06Z

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CGI Group - New York,NY

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Date : 2025-01-10T08:06:20Z

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Credit Agricole CIB - New York,NY

Summary The position's responsibilities include the following: monitoring transactions utilizing various internal systems in order to verify that the Bank's activity is in compliance with applicable laws and...

Date : 2025-01-03T14:25:53Z

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Fastly - New York,NY

Fastly helps people stay better connected with the things they love. Fastly's edge cloud platform enables customers to create great digital experiences quickly, securely, and reliably by processing, serving, and securing our customers' applications...

Date : 2025-01-01T07:04:45Z

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