Compliance & Investigations jobs in New York, NY

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HIPPA Privacy Manager
Winthrop-University Hospital 90 reviews - Mineola, NY
Certified Paralegal (CP) from the National Association of Legal Assistants (NALA);Certified in Healthcare Privacy Compliance (CHPC) from the Compliance...
Sponsored by Winthrop-University Hospital - 30+ days ago
Compliance Examiner - Market Regulation, Trading & Financial...
Finra 25 reviews - New York, NY
The Compliance Examiner conducts equities based operational audits for compliance with relevant FINRA, SEC, and exchange client rules....
Sponsored by Finra - 6 days ago

SIU Investigator

Beth Abraham Family of Health Services - Bronx, NY
Coordinate with various internal customers including Compliance, Contracting, Credentialing, Medical Management, Claims to gather documentation pertinent to the...
3 days ago - save job - email - more...

Senior Compliance Analyst FIU AML Investigations

Citi 2,299 reviews - Long Island City, NY
Compliance and Control. Investigations are generated from sources which include:. Interact with Senior Management on the Compliance, Legal and business sectors...
1 day ago - save job - email - more...

Security Specialist- COMSEC NY ONLY, GS 12 (EX)

Federal Bureau of Investigation 92 reviews - New York, NY
$79,145 - $102,894 a year
As determined by a background investigation. Citizens and consent to a complete background investigation, urinalysis, and polygraph....
usajobs.gov - 55 minutes ago - save job - email - more...

Field Investigator II

Citi 2,299 reviews - Long Island City, NY
Compliance and Control. Case investigations from initiation to a successful conclusion, including field. Responsible for developing and adding value....
12 hours ago - save job - email - more...

OLR Investigator (Employee Discipline)

New York City Department of Education 182 reviews - New York, NY
$44,612 a year
Inquiries regarding compliance with this equal opportunity policy may be directed to:. The Investigator will be responsible for supporting the unit head and the...
3 days ago - save job - email - more...

Oversight & Control Analyst-Global Financial Crimes Complian...

JPMorgan Chase 6,135 reviews - New York, NY
Oversight & Control Analyst-Global Financial Crimes Compliance – Analyst. Inimum of 1 years of compliance, legal, or audit roles....
5 days ago - save job - email - more...

Compliance - GFCC AML Investigations Manager - VP - Brooklyn...

JPMorgan Chase 6,135 reviews - Brooklyn, NY
Compliance - GFCC AML Investigations Manager - VP - Brooklyn, NY. Global Financial Crimes Compliance (GFCC) team is part of The Global Compliance & Regulatory...
11 days ago - save job - email - more...

ATU Investigator (Employee Discipline)

New York City Department of Education 182 reviews - New York, NY
$44,612 a year
Inquiries regarding compliance with this equal opportunity policy may be directed to:. The Investigator will be responsible for supporting the unit head and the...
7 days ago - save job - email - more...

OPERATIONS MANAGER (DEPUTY SUPERINTENDENT OF JUVENILE JUSTIC...

NYC Administration for Children's Service (ACS) - New York, NY
$70,000 a year
Conduct investigations of child abuse allegations, critical incidents, and suicide attempts which occur while on duty which includes conducting interviews,...
City Limits - 4 hours ago - save job - email - more...

Business Intelligence Services Senior Manager

Deloitte 1,442 reviews - New York, NY
If fraud is suspected, companies often require in-depth background investigations to unravel the problem....
6 days ago - save job - email - more...
AVP - Investment Banking Fraud Risk
Locke Careers - New York, NY
Help drive technical capabilities to support fraud surveillance, investigations and reporting. Assist with regulatory inquiries as they relate to fraud risk,...
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Sponsored by Locke Careers - 30+ days ago
Senior Compliance Officer
Invesco 56 reviews - New York, NY
Annual compliance policies/procedures review. Review of internal compliance operating procedures. Communication of compliance updates to the business units....
Sponsored by Invesco - 30+ days ago
Financial Operations Examiner – Market Regulation, Trading &...
Finra 25 reviews - New York, NY
The Compliance Examiner conducts routine review and investigations of unusual market activity for evidence of violations of relevant rules and regulations...
Sponsored by Finra - 3 days ago

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Company with Compliance & Investigations jobs
90 reviews
Winthrop-University Hospital provides high quality health care services to the residents of Nassau County and contiguous county areas.