Compliance Investigator jobs in Niagara Falls, NY

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Analyst/Investigator I
First Niagara - 36 reviews - Buffalo, NY
Must adhere to pertinent laws, regulations, First Niagara's Compliance Policy and external compliance requirements....
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Specialist V - Fraud
First Niagara - 36 reviews - Buffalo, NY
Specialists provide support for Corporate/Retail Clients and Financial Crime Investigators in a call center environment....
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Fraud Analyst
M & T Bank - 546 reviews - Amherst, NY
Escalate potential fraudulent schemes identified through the research process for the engagement of law enforcement personnel or for use of the Investigator....
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Specialist V Fraud

Key Bank - 624 reviews - Buffalo, NY
Specialists provide support for Corporate/Retail Clients and Financial Crime Investigators in a call center environment....

Specialist V Fraud

KeyBank - 624 reviews - Buffalo, NY
Specialists provide support for Corporate/Retail Clients and Financial Crime Investigators in a call center environment....

Contract Investigator - Buffalo NY (ICE)

OMNIPLEX World Services Corporation - 11 reviews - Buffalo, NY
Office of Personnel Management investigator training. OMNIPLEX is seeking to fill immediate and upcoming openings for Contract Investigators....
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TESTING ASSESSMENT COMPLIANCE INVESTIGATOR

Northwest Savings Bank - 62 reviews - Buffalo, NY
 Preparing the Company’s regulatory compliance testing / monitoring reports for compliance management.  Performing compliance monitoring programs....

Industry Contract Administrator

University at Buffalo - 96 reviews - Buffalo, NY
$70,000 - $85,000 a year
Facilitate clinical trials and other clinical research agreements while ensuring compliance with University, Research Foundation, Federal and sponsor policies....

Fraud Analyst

M&T Bank - 546 reviews - Amherst, NY
May investigate potential fraud by researching activity via Bank systems and vendor-purchased programs or by assigning an investigator to each case;...

Watchman Clinical Specialist -Western NY

Boston Scientific Corporation - 554 reviews - Buffalo, NY
Educates clinical investigators on clinical trial protocols, clinical process, and investigational products and features....

Health Education Specialist

Health Research Inc. (HRI) Roswell Park Division - Buffalo, NY
Compliance with funding requirements such as time and effort reporting, grant deliverables, and contract deliverables is required....

Manager, AML Risk Assessments

HSBC - 3,783 reviews - Buffalo, NY
The jobholder will implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer,...

RESEARCH COORDINATOR-SURGERY/TRAUMA

Erie County Medical Center Corporation - Buffalo, NY
Assists the Principal Investigators in protocol development, submission and renewal; Ensures studies and trials are performed in compliance with human rights...
Clinical Trial Manager - Rockville, MD
Reviews statisticalanalysis and data management plans, assists with development of database editchecks, and contributes to writing of clinical study reports...
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