Compliance & Investigations jobs in New York, NY

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Compliance Officer - ICG Swap Dealer Regulation
Citi - 12,056 reviews - New York, NY 10261
Compliance and Control. Perform compliance and control reviews; Regulatory practice work experience, swap dealer compliance role, or equivalent, minimum 4 years...
Clin Doc Compliance Specialist (CCS - Inpatienct Coding Expe...
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...
Sanctions Compliance Team Lead
Natixis - 108 reviews - New York, NY
The Sanctions Compliance Team is part of the regional AML Compliance team. Ability to direct OFAC investigations and provide recommendations as necessary....

Global Investigator

Google - 2,078 reviews - New York, NY 10011 (Chelsea area)
1 year of experience in supply chain investigations. 4 years of experience with investigations in a private sector/public sector environment....

Director, Global Investigations & Compliance, New York, NY

Navigant - 30 reviews - New York, NY
Navigant’s Global Investigations & Compliance team has unparalleled Anti-Money Laundering Investigations, Compliance and Advisory expertise;...

AML Analyst

Barclays Investment Bank - New York, NY
Compliance with the Barclays stated valued:. 3 years experience in Compliance, AML, Risk, Operations or Control....
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Consultant, Global Risk and Investigations Practice

FTI Consulting, Inc. - 123 reviews - New York, NY 10036
Our team supports clients facing high stakes litigation, arbitration and compliance investigations, and regulatory scrutiny....

Equal Rights Training Specialist

New York City Department of Education . - 1,180 reviews - New York, NY
$64,658 a year
School-based investigations may require travel to schools in all five boroughs. Inquiries regarding compliance with this equal opportunity policy may be...

Corporate Compliance Investigator

JBFCS - 27 reviews - Manhattan, NY
Gathers, documents and preserves information and evidence related to investigations to support the outcome of the investigation....

Chief of Section, Investigations [Filled from Roster]

United Nations - 447 reviews - New York, NY
Provides policy advice in relation to investigation strategy and develops or contributes to the development of investigation policy....

Private Bank Financial Crime Investigations Analyst

UBS - 1,451 reviews - New York, NY
Conduct forensic financial investigations involving clients or potential clients presenting possible compliance, reputational, and regulatory risks to the Firm...

Title IX Investigator

Columbia University - 665 reviews - New York, NY
HIPAA Compliance training required. Ensuring a well-documented investigation process; Analyzing information and working with the appropriate university offices...

Title IX Investigator

New York University - 572 reviews - New York, NY
Strong skills in the areas of conflict resolution, problem solving, interviewing, and investigation. Lead intakes and conduct prompt, thorough, and impartial...
Compliance Director
Lighthouse Guild - New York, NY 10023
Updating Compliance Program description as required and assuring annual review and approval by the Compliance Committee....
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Compliance Associate
EquiLend - 4 reviews - New York, NY
Assist in AML related investigations, complete documentation reflecting investigations. Deliver various compliance related training to Staff (i.e....