senior global financial crimes investigator proficiency coach Jobs - 691


City of New York - New York,NY

Job Description The Bronx District Attorneys Office is seeking a well-qualified staff whose diverse backgrounds reflect an ability to serve the over 1.3 million members of the Bronx County community and pursue a safer Bronx through...

Date : 2025-03-13T18:18:19Z

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StateJobsNY - New York,NY

Duties Description The Division of Medicaid Investigations ensures the integrity of the Medicaid program by conducting investigations, recovering over payments, and implementing administrative sanctions against providers. The incumbent will aid in...

Date : 2025-03-16T05:45:52Z

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HSBC - New York,NY

Our purpose – Opening up a world of opportunity – explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We're...

Date : 2025-03-12T00:46:58Z

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StateJobsNY - Buffalo,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 : 2025-03-22T18:04:17Z

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Argonaut Management Services - New York,NY

Argo Group is a leader in specialty insurance with a vibrant culture built on respect, equality, wellness and opportunity. We're an innovative organization that's small enough to be agile and big enough to make a difference in our industry. Our...

Date : 2025-03-11T22:46:31Z

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Command Investigations - New York,NY

Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. With a relentless commitment to excellence, we have consistently delivered...

Date : 2025-03-13T18:17:39Z

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Mount Sinai Health System - New York,NY

Job Description The Project Manager II will oversee the entire portfolio of Investigator-Initiated Clinical Trials (IICTs)/Clinical Research Sponsor Collaboration (CRSC) within the organization. This role...

Date : 2025-03-11T06:47:08Z

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Morgan Stanley - New York,NY

About Morgan Stanley: Discover your next career opportunity with Morgan Stanley, where we are committed to helping our employees build meaningful careers, and where you can learn, achieve, and grow. Across the globe, we believe our greatest...

Date : 2025-03-12T00:46:33Z

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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,...

Date : 2025-03-12T00:44:26Z

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Office of the Special Narcotics Prosecutor - New York,NY

The Office of the Special Narcotics Prosecutor (SNP) has an exciting opportunity and is currently candidates to work as Senior Rackets Investigators in our Detective Investigations Unit. In this position, the Senior Rackets Investigator will...

Date : 2025-03-14T17:25:15Z

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