Compliance & Investigations jobs in New York, NY

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Staff Risk & Investigations – Insider Threat Specialist
Bloomberg - 460 reviews - New York, NY
The Staff Risk and Investigations team within Bloomberg’s Chief Risk and Compliance Office (CRCO) is responsible for implementing an Insider Threat program...
SIU Administrative Coordinator - Brooklyn, NY
MJHS - 65 reviews - Brooklyn, NY 11220
As Special Investigation Unit Administrative Coordinator, you will assist the Special Investigation Unit (SIU) team in their activities to prevent, detect, and...
International Compliance Coordinator
Founded in 1955, the Albert Einstein College of Medicine (Einstein) is one of the nation’s premier institutions for medical education, basic research and...

Senior Investigator - Vice President

Deutsche Bank - 1,454 reviews - New York, NY
Acts as Investigation Manager (IM) of regional and/or global investigations. Leads investigation teams or work streams, overseeing day-to-day activities, and...

Analyst - Financial Intelligence Unit, Anti-Corruption

American Express - 3,680 reviews - New York, NY
This Global Financial Crimes Compliance (GFCC) – FIU analyst position will assist in the management of an effective global anti-corruption compliance program....

Regulatory Compliance Specialist

Columbia University - 510 reviews - New York, NY
HIPAA Compliance training required. Reporting to the Director of Export Controls, the Regulatory Compliance Specialist (RCS) will support research compliance...

Compliance Manager

Joint Industry Board of Electrical Industry - JIB... - Flushing, NY
Compliance Manager for JIB Medical. Assist with management of audits, NYS inspection, and investigations related to privacy, compliance, rules and release of...
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Regulatory Compliance Attorney – Financial Services Industry

Offit Kurman, Attorneys At Law - New York, NY
Regulatory Compliance Attorney – Financial Services Industry/Mortgage Banking*. Must have experience working with mortgage lenders, brokers and servicers on...
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Trading Controls and Compliance Manager (Long Term Project)

StoneTurn Group - New York, NY 10004 (Financial District area)
Trading, Consulting, Financial Services, Compliance, Controls. Direct and assist in the performance of high quality financial analyses, investigations and work...

Anti-Money Laundering Correspondent Banking Transaction Moni...

The Compliance Search Group - 3 reviews - New York, NY 10018 (Clinton area)
A global bank seeks an Anti-Money Laundering Compliance professional for their Correspondent banking Transaction Monitoring division....
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Compliance Analyst

Barclays Investment Bank - 2,940 reviews - New York, NY
Regulatory Relations, Compliance Change). 2 years + experience working in Compliance (such as GCS, Frameworks Compliance, Chief of Staff Function, etc),...
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Compliance Analyst

The Forum Group - New York, NY 10016 (Gramercy area)
$90,000 a year
A Financial Services client in Manhattan is currently seeking a Compliance Analyst. Conduct screening and investigations to uncover adverse media, OFAC...
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Compliance Specialist

The Children's Aid Society - 63 reviews - Manhattan, NY
Assists Compliance Officer in conducting investigations. Assists Compliance Officer in monitoring Compliance Hotline calls and other reports received into the...
Bus Safety Trainer
TOPVIEW - New York, NY
$50,000 - $55,000 a year
To help manage compliance and training. Our company, one of the leading sightseeing companies in the world is looking for a *19-A*....
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Compliance Supervisor
Colgate-Palmolive - 1,103 reviews - Piscataway, NJ 08854
The Compliance Supervisor coaches and mentors site personnel in regards to Compliance issues. The Compliance Supervisor is responsible for developing,...

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