Compliance & Investigations jobs in Brooklyn, NY

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Assistant Director of Incident Response
Stroz Friedberg - New York, NY
To help our clients manage risks, we have assembled a collection of the brightest minds in the fields of Digital Forensics, Incident Response, Security Science,...
Sponsored by Stroz Friedberg
Director-Investigations & Analysis
Metropolitan Transportation Authority - Queens, NY
$112,734 a year
Formal Accident Investigations Training/Certification. This position is responsible for managing the Accident Investigations and Analysis Group within the...
Sponsored by Metropolitan Transportation Authority
Finance & Risk, Fraud & Financial Crime Consultant +
Accenture - New York, NY
If necessary, contacting business to conduct investigation and/or escalating to the OFAC Officer. Team you will play a central role in helping organizations...
Sponsored by Accenture

Global Compliance Operations - Alerts Analyst Lookback

JPMorgan Chase - Brooklyn, NY
Must have at least one year of experience in investigations, legal compliance or AML. Global Compliance Operations - Alerts Analyst Lookback....

Medicare Compliance Anaylst

Magellan Health Services - Brooklyn, NY 11201
The Medicare Compliance Analyst assists the Medicare Compliance Manager and the Medicare Compliance Officer (MCO) with implementing the Medicare Compliance Plan...

OFAC Investigations Analyst

MUFG - New York, NY
OFAC Investigations Analyst. Support general compliance activities and other duties, including special projects, as assigned....

Associate Director for Community Investigations

Barnard College - New York, NY
Knowledge of student development, trauma informed practices, and civil-rights based investigation. Tthe Associate Director for Community Investigations will...

AVP - Inquiries & Surveillance

Barclays - New York, NY
Experience in Compliance, Risk, Operations or Control. Conduct various manual reviews and special investigations as necessary....

Junior Compliance Officer

Flow Traders US, LLC - New York, NY
Compliance or Audit:. You will share responsibility for internal trading compliance enforcement and will be closely working with our compliance departments...
Easily apply

Compliance Associate

CONSUMER AFFAIRS - New York, NY
$33,799 - $50,000 a year
DCA seeks qualified Compliance Associate to join the new Transit Benefits Division. Follow-up by providing mediation and/or investigations including interviews,...

Staff Attorney

CONSUMER AFFAIRS - New York, NY
$55,615 - $65,000 a year
Conducting, overseeing and/or assisting with investigation of claims. Work with stakeholders throughout the City to ensure compliance;...

Senior Consultant, eDiscovery - East

H5 - New York, NY
H5 is not just another eDiscovery vendor selling routine services—we are experts in combining technology and human brainpower to solve problems and assist...

Retail Field Auditor - New York, NY

Payless Shoe Source - New York, NY
To support the Loss Prevention Department in analysis and data collection processes involving internal and external investigations....
Regional HR Representative
Northeast - Universal Protection Service - Manhattan, NY
Research and conduct employee investigations and develops solutions to complex issues in coordination with Regional HR Director and in compliance with corporate...
Sponsored by Universal Services of America
Quality Assurance Specialist
Apple & Eve, LLC. - Port Washington, NY
Assures compliance to A&E standards within our network of copackers. Leads root cause investigations into Quality issues, with corrective and preventative...
Sponsored by Apple & Eve, LLC.

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