ofac investigations Jobs - 468
Attorney Enforce State/Fed Antitrust Law, Complex Litigation (3752)
StateJobsNY - New York,NY
Duties Description Economic Justice Division Antitrust Bureau - New York City Assistant Attorneys General Reference No. ANT_NYC_AAG_3752 Salary Range: $81,159 - $173,265 + $3,400 in location pay To be considered for this...
Strategic Program Manager - OFAC Compliance
C.H. Robinson - New York,NY
C.H. Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC)...
Assistant Attorney General: Enforcement Section, Charities Bureau (3765)
StateJobsNY - New York,NY
Duties Description Social Justice Division Charities Bureau, Enforcement Section - New York City Assistant Attorney General Reference No. CHA/ES_NYC_AAG_3765 Application Deadline: March 7, 2025 Salary Range: $81,159 - $173,265...
Managing Director Disputes & Investigations
LVI Associates - New York,NY
Managing Director Disputes & Investigations A top-tier global professional services firm is seeking a dynamic Managing Director to take a leadership role in its Disputes & Investigations practice. This is...
Fraud Investigator
Quontic - New York,NY
Why Work for Quontic? Quontic Bank is a CDFI federally chartered digital community bank. We have a customer-centric culture built around helping our customers and giving back to local communities. We're making homeownership simpler,...
Assistant Director Infection Prevention and Control
Stony Brook University - Stony Brook,NY
Job Description - Assistant Director Infection Prevention and Control (2402793) Assistant Director Infection Prevention and Control Position Summary The Assistant Director of Infection Prevention and Control is...
Administrator
Community Services for Every1 - Buffalo,NY
The Housing Administrator is responsible for daily oversight of the property management team including oversight of the property certifications, recertifications and leases, property marketing, rent-up for new properties, and housing compliance...
Security Manager
PINKERTON CONSULTING & INVESTIGATIONS - New York,NY
Overview 170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees...
Director, Special Investigations Unit, Regulatory Operations - REMOTE
Molina Healthcare - Syracuse,NY
Job Summary Acts as liaison between Special Investigations Unit (SIU) operations and health plans and internal functional teams to assure a smooth workflow exists, quality assurance measures are designed and monitored, appropriate hand offs...
Staff Scientist
Vanderbilt University Medical Center - all cities,NY
JOB DESCRIPTION Job Description The individual will support the Bennartz lab in developing algorithms to investigate ice clouds in support of NASA's Polarized Submillimeter Ice Cloud Radiometer Mission (PolSIR). They are further expected to...