Compliance & Investigations jobs in Brooklyn, NY

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Clin Doc Compliance Specialist
Contributes to or writes articles for the Hospital Compliance Newsletter. Keep abreast of ICD-9-CM, ICD-10, CPT-4 and HCPCS coding changes, compliance issues...
Information Security Specialist - Assistant Treasurer
Participating in investigations into any alleged computer or network security compromises, incidents, or problems and recommend corrective actions....
Director of Corporate Compliance
National Health Care Associates, Inc. - 14 reviews - Valley Stream, NY
$140,000 - $150,000 a year
HEALTHCARE INDUSTRY-Corporate Compliance:. Relevant compliance and/or risk management experience. Works in partnership with facilities to enhance overall...
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Investigations Manager

AIG - 2,120 reviews - New York, NY
GIG is a specialized unit within AIG’s Global Legal, Compliance and Regulatory Department. The Investigations Manager I will have the following key competencies...

Equal Rights Training Specialist

New York City Department of Education . - 1,039 reviews - New York, NY
$59,957 a year
School-based investigations may require travel to schools in all five boroughs. Inquiries regarding compliance with this equal opportunity policy may be...

Investigations Manager - National Vulnerable Adult

JP Morgan Chase - 14,786 reviews - Brooklyn, NY 11245 (Downtown area)
Manages the investigation process with a focus on gathering evidence for elder/ vulnerable adult investigations. Works closely with ADA Compliance, ADA....

US Anti-Money Laundering (AML) Investigations Analyst

Morgan Stanley - 2,073 reviews - New York, NY 10032 (Washington Heights area)
The US AML Investigations team is seeking an Investigations Analyst to:. This role reports to the US AML Investigations Manager....

Business Intelligence and Investigative Research Associate,...

Deloitte - 5,320 reviews - New York, NY
If fraud is suspected, companies often require in-depth background investigations to unravel the problem. Deloitte Advisory Services LLP advises clients on...

AML Analyst

Société Générale - 1,150 reviews - New York, NY
Assist other members of AML Compliance with ad hoc analysis and investigation requests. Act as the first level reviewer in making initial investigation...

Equal Opportunity Complaint Investigator

New York City Department of Education . - 1,039 reviews - New York, NY
$58,211 a year
Providing guidance regarding investigations and drafting investigative reports; Provides technical assistance in their implementation through on-site compliance...

Claims Investigator

Covent Bridge - Manhattan, NY   +2 locations
Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor...

Manager - Security

NYU Langone Health - 294 reviews - New York, NY
Observes the Health Care System’s compliance policies. Keeps current on security technologies as they apply to standard and covert investigations....

Safety Professional

NATIONAL GRID CO USA (NE POWER) - Brooklyn, NY
Collaborate with investigation teams post-incident to determine root causes and implement countermeasures. The successful candidate will assist in the ongoing...
Risk & Safety Consultant III
ADP - 2,949 reviews - Brooklyn, NY
Assist clients with OSHA compliance. Routinely assists clients with guidance on accident investigation protocols and loss analysis....
Compliance Manager
HumanEdge - 2 reviews - New York, NY 10017
$90,000 - $110,000 a year
Liaise with the BSA Compliance Officer on SAR file investigation and reporting. Raise or escalate all serious compliance issues to the Bank's BSA Compliance...