Compliance & Investigations jobs in Brooklyn, NY

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eDiscovery Specialist
Stroz Friedberg - 8 reviews - New York, NY 10013
Background Investigation Notice :. To help our clients manage risks, we have assembled a collection of the brightest minds in the fields of Digital Forensics,...
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Compliance Professional I
MUFG Union Bank - 74 reviews - New York, NY 10261
Monitor, research, analyze and address all essential compliance activities. Utilize broad compliance knowledge to formulate decisions and make recommendations....
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INCIDENT INVESTIGATOR
Block Institute - Brooklyn, NY
OPWDD-approved Incident Special Investigation Training for Justice Center report incidents. BS preferred or some college credits with at least 2 years’...
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KYC Remediation Officer - VP

Deutsche Bank - 890 reviews - New York, NY
Strong research, investigation and analytical skills; Ability to identify matters that require further analysis and investigation;...

Quality Management Investigator

JBFCS - 19 reviews - Brooklyn, NY
Thorough completion of the investigation. Investigations are completed in a fair and timely manner; Investigation results are reported in a useful structure to...

INCIDENT INVESTIGATOR

Block Institute - Brooklyn, NY
OPWDD-approved Incident Special Investigation Training for Justice Center report incidents. BS preferred or some college credits with at least 2 years’...
Easily apply

Compliance Officer (S&P Global Ratings)

S&P Global Ratings - 3 reviews - New York, NY 10002 (Lower East Side area)
The role involves a range of activities, including assisting North America Cover Compliance Officers in providing a Compliance advisory service, in the...

Manager/Senior Manager, Anti-Corruption Compliance Group

Deloitte - 3,623 reviews - New York, NY
5+ years’ experience performing business intelligence research on individuals and entities, due diligence inquiries, Foreign Corrupt Practices Act compliance,...

Compliance Specialist

Chicago Bridge & Iron Company - New York, NY
Conduct investigations in area of knowledge and prepare appropriate reports on those investigations. 2-5 years of relevant experience in the compliance field....

Senior Counsel Ethics & Investigations

PSEG - 64 reviews - Newark, NJ
Guiding/supervising/overseeing and/or participating in investigations. And (iv) guiding, participating in, and leading investigations related to a broad range...

Associate Director

Institute for Community Living - 81 reviews - Brooklyn, NY
Ensures staff compliance with the agency’s time and attendance policy; Recommends disciplinary action to the Program Director for those out of compliance....

Risk and Regulatory Senior Associate

PricewaterhouseCoopers LLC - 2,702 reviews - New York, NY 10002 (Lower East Side area)
Corporate compliance, including developing, analyzing and assessing corporate compliance programs; Managing internal risk assessment and investigations,...

KYC Remediation Officer - AVP

Deutsche Bank - 890 reviews - New York, NY
Strong research, investigation and analytical skills; Ability to identify matters that require further analysis and investigation;...
Senior Compliance Officer
Invesco - 92 reviews - New York, NY 10036
Legal- Compliance & Internal Audit. Compliance Officer reports to the Chief Compliance Officer (CCO) for the WL Ross & Co....
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Corporate Compliance Investigator
JBFCS - 19 reviews - Manhattan, NY
Gathers, documents and preserves information and evidence related to investigations to support the outcome of the investigation....
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