Compliance & Investigations jobs in New York, NY

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DIRECTOR, GLOBAL COMPLIANCE
Viacom - 189 reviews - New York, NY
Compliance Risk Management and Investigation Support. Experience conducting internal investigations. Under the direction of the Vice President, Global...
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Audit & Examination Consultant
Wells Fargo - 12,846 reviews - New York, NY
Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance;...
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Global Compliance Counsel (3-6 Months Contractor Role)
News Corp - New York, NY
Internal investigations experience. Work with the Group Chief Compliance Officer on the development of global compliance training....
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Case Officer, Ethics and Compliance

International Rescue Committee - 119 reviews - New York, NY 10168 (Murray Hill area)
Provide investigation technical support to country teams to ensure compliance concerns are being appropriately evaluated, investigated, and resolved;...

Financial Crimes Cons 3

Wells Fargo - 12,846 reviews - New York, NY
Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance;...

AML Compliance, Surveillance & Investigations

The Forum Group - Manhattan, NY
Surveillance & Investigations. Handles more complex regulatory inquiries and investigations. 3-5 years business or compliance experience in the securities...
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Analyst - Financial Intelligence Unit, Anti-Corruption

American Express - 2,828 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....

Assistant Vice President – CIB Compliance Review Examiner

BNP Paribas - 613 reviews - New York, NY
Conduct or assist with special investigations and projects as deemed necessary by senior Compliance and business management....

Global Compliance Counsel (3-6 Months Contractor Role)

News Corp - New York, NY 10012 (Little Italy area)
Internal investigations experience. Work with the Group Chief Compliance Officer on the development of global compliance training....
Easily apply

Compliance Specialist

NewYork-Presbyterian/Weill Cornell Medical Center - 362 reviews - New York, NY
Compliance & Privacy Specialist. Step into this vital role where you will be a compliance professional supporting the Hospital in implementing and establishing...

Compliance Examiner

National Futures Association - 9 reviews - New York, NY
A Compliance Examiner's main responsibility is to support NFA's regulatory programs through examinations, investigations, surveillance, and monitoring of NFA...

Security Analyst

Weill Cornell Medical College - 128 reviews - New York, NY
Assists with data acquisitions, electronic discovery, and forensic investigations. Assists in vulnerability management process and compliance, including threat...

Manager of Quality, Risk & Compliance

Callen-Lorde - New York, NY 10011 (Chelsea area)
Manager of Quality, Risk & Compliance Search. S/he assists the Senior Director of Quality and Chief Medical Officer in developing and implementing the Quality...
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Manager Strategic Initiatives
Metropolitan Transportation Authority - 74 reviews - Manhattan, NY
$70,669 - $88,337 a year
Other duties as assigned by the Assistant Director, Strategic Initiatives and/or the Director, Corporate Compliance and Strategic Initiatives....
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Manager Corporate Compliance
Metropolitan Transportation Authority - 74 reviews - Manhattan, NY
$70,669 - $88,337 a year
Other duties as assigned by the Assistant Director, Corporate Compliance, and the Director of Corporate Compliance and Strategic Initiatives....
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Company with Compliance & Investigations jobs
Wells Fargo is a nationwide, diversified, community-based financial services company, founded in 1852 and headquartered in San Francisco.