Compliance & Investigations jobs in Brooklyn, NY

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Senior Investigator - Special Investigating Unit
MetroPlus Health Plan - New York, NY
$100,000 a year
Preparing investigative reports based on data analyses covering all phases of investigation for presentation to the Special Investigation Unit Advisory...
Easily apply
BSA/AML Analyst
Apple Bank for Savings 22 reviews - New York, NY
To ensure day to day compliance with the laws and regulations of Bank Secrecy Act compliance. Conduct investigations into various suspicious account activities....
Compliance Analyst
RestorixHealth 10 reviews - White Plains, NY
Assists in the investigation of reports of non-compliance according to RestorixHealth’s compliance investigation protocol....
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Fraud Investigation & Dispute Services (FIDS) Manager (Multi...

EY 1,488 reviews - New York, NY
Fraud Investigation & Dispute Services (FIDS) Manager. Fraud Investigation & Dispute Services (FIDS) Manager (Multiple Positions)....

Compliance Analyst

vTech Solution Inc - Long Island City, NY  +1 location
The SAR Analyst will be responsible for the review of Suspicious Activity Reports ("SARs") drafted by the investigators as well as the supporting documentation...
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DBE Compliance Manager

Skanska 246 reviews - Queens, NY
DBE Compliance Manager. The DBE Compliance Manager reports directly to the Business Unit DBE Compliance Officer (UDCO)....

Vice President‚ Regulatory Consulting

Duff & Phelps - New York, NY
Drafting compliance manuals and other compliance documentation for clients. Conducting internal financial crime investigations concerning suspicion regulatory...

Global Compliance Operations - Compliance Analyst - Alerts

JPMorgan Chase 7,891 reviews - Brooklyn, NY
Global Compliance Operations - Compliance Analyst - Alerts. Build relationships with AML Investigations units, effectively communicating and transferring...

Associate KYC Analyst 1 Buffalo NY

Citi 2,829 reviews - New York, NY
AML knowledge of investigation and research process/procedures. Ensure timely identification, efficient reporting of suspicious activity to AML Compliance....

AML Compliance Analyst

vTech Solution Inc - Long Island City, NY  +1 location
AML Compliance Analyst*. The AML Investigations team will execute investigations based on Client On-boarding; Execute investigations based on:....
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Environmental, Health & Safety Business Partner

Ingersoll Rand 272 reviews - New York, NY
Train employees on the company’s fleet safety program and enforce compliance. Participate in investigation of incidents and ensure corrective actions are...

Vice President – Compliance Review Examiner

BNP Paribas 516 reviews - New York, NY
Conduct or assist with special investigations and projects as deemed necessary by senior Compliance and business management....

Senior Business Manager of Specialized Compliance

HSBC 3,126 reviews - New York, NY
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...
Director of Security InterContinental Times Square
IHG 574 reviews - New York, NY
And compliance matters. Learned during the investigations. Systems to ensure that appropriate investigation documentation and results are....
Sponsored by InterContinental Hotels Group
OFAC Investigations Analyst
MUFG Union Bank 24 reviews - New York, NY
Liaise with Financial Crimes, Analytics, and Technology Unit (FCAT) on OFAC related investigations Prepare and ensure OFAC Block and Reject reports are...

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Company with Compliance & Investigations jobs
RestorixHealth specializes in developing and managing comprehensive wound care centers of excellence in conjunction with our partners.