investigations and compliance officer Jobs - 593


VNS Health - New York,NY

Overview Provides project management, investigation, data tracking, and analytical support for the Compliance, Regulatory Affairs & Privacy teams. Assists in the prevention, detection, and remediation of issues related to regulatory...

Date : 2025-02-28T20:16:33Z

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OpenAI - New York,NY

About the team OpenAI's People team is dedicated to hiring, engaging, and retaining world-class talent to safely develop and deploy universally beneficial Artificial General Intelligence (AGI). The Global Employee Relations...

Date : 2025-02-24T04:19:29Z

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Fora Travel - New York,NY

2 days ago Be among the first 25 applicants About Fora Fora is the modern travel agency, redefining what it means to be a travel advisor in today's world. We're a next-generation platform that provides...

Date : 2025-02-24T04:17:32Z

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Financial Industry Regulatory Authority - New York,NY

The Enforcement Director manages a team of 5-8 Enforcement attorneys developing and resolving Enforcement cases through all stages, from inception to completion. The Director is the day-to-day manager of a large and diverse docket of cases,...

Date : 2025-02-24T04:18:51Z

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Children's Aid - New York,NY

Children's Aid Compliance Manager in Manhattan, New York Job ID: 007618 Position Summary: The Compliance Manager plays a pivotal role in supporting the Compliance Officer by executing compliance...

Date : 2025-03-03T14:15:05Z

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Clear Street - New York,NY

About Clear Street: Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure used across capital markets. We...

Date : 2025-02-24T04:18:35Z

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Valon - New York,NY

Valon's mission is to empower every homeowner. We believe the journey of home ownership starts when you get your keys, but lasts far beyond. We're creating a world where home ownership comes with ease, security, and financial know-how. Our growing...

Date : 2025-03-03T15:29:52Z

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US Customs and Border Protection - all cities,NY

Border Patrol Agent IMPORTANT NOTICE: Duty assignments available at time of offer may include the Southwest Border including prioritized locations. U.S. Border Patrol...

Date : 2025-03-01T06:31:20Z

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Initial Therapeutics - New York,NY

The Director, Global Procurement Compliance will be responsible for leading a team of Compliance Managers and Specialists that support and maintain all cGMP compliance aspects of procurement operations. In addition to leading the Compliance team...

Date : 2025-03-03T14:15:09Z

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CNA Insurance - Melville,NY

You have a clear vision of where your career can go. And we have the leadership to help you get there. At CNA, we strive to create a culture in which people know they matter and are part of something important, ensuring the abilities of all...

Date : 2025-02-28T02:25:05Z

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