ofac investigations Jobs - 556


StateJobsNY - New York,NY

Duties Description •Plan and conduct investigations to identify illegal activities designed to evade the requirements of New York State Tax Law by using effective organizational skills, tact, and diplomacy while performing with the highest level of...

Date : 2025-03-17T17:16:33Z

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StateJobsNY - New York,NY

Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Through engagement, data-driven regulation and policy,...

Date : 2025-03-17T17:15:50Z

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EmblemHealth - New York,NY

Job Summary Analyze, review, and process suspended claims, predetermination, and Service Requests based on industry standards and clinical guidelines. Research, analyze, and investigate member benefits, policy and...

Date : 2025-03-17T17:19:20Z

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Metropolitan Transportation Authority - New York,NY

Description Position at MTA Headquarters JOB TITLE: Equal Opportunity Investigator SALARY RANGE: $90,000 - $95,000 HAY POINTS:...

Date : 2025-03-17T17:19:43Z

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Regeneron Pharmaceuticals - East Greenbush,NY

We are currently looking to fill a Manager, Investigations (External Manufacturing) position. This position is responsible to review, approve and lead investigations and change documentation. Identify actions to prevent recurrence of events that...

Date : 2025-03-06T06:03:16Z

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Rapid Response Monitoring - Syracuse,NY

Location: This position is 100% in-office and reports to our facility on site in Syracuse, NY. Role Summary: This is the accounting position you have been searching for. Rapid Response Monitoring is...

Date : 2025-03-17T17:16:08Z

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Delaware County Department of Social Services - Delhi,NY

Caseworker/Caseworker Trainee – Social Services Looking for energetic, team-oriented person. Responsibilities include interviewing, assessments, goal planning and crisis intervention with adults and children at risk...

Date : 2025-03-17T17:17:11Z

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Johnson & Johnson - all cities,NY

At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are...

Date : 2025-03-18T07:09:08Z

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White Plains Hospital - White Plains,NY

At White Plains Hospital, you have an opportunity to work side-by-side with some of the most talented people in the world. We have been widely recognized for our exceptional culture, world-class physicians, Magnet-designated nurses and...

Date : 2025-03-17T17:17:53Z

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School for Adaptive and Integrative Learning - Yonkers,NY

Division School for Adaptive and Integrative Learning Open Date 1/16/2025 Category Administration Position Quality Assurance Investigator I...

Date : 2025-03-18T06:48:52Z

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