Internal Investigator $120,000 jobs in New York, NY

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VP - OFAC/Financial Sanctions Investigator
Oversee reviews of business processes to ensure compliance with applicable regulation and internal policies....
Sponsored
Group Incident & Investigation Management - VP
Finance, NYC - New York, NY
Performs quality assurance on workstream/investigation activities of the workstream, including both internal employees and external resources/experts....
Sponsored by ExecuNet
Director - Quality Systems & Validation - Biotech / Pharma
CompliStaff - New York, NY
$216,000 - $240,000 a year
This includes performing internal, domestic and international audits/inspections that ensure compliance with the FDA and other worldwide health authority...
Sponsored by TheLadders.com

Sr Director, Internal Investigations

TIAA - 347 reviews - New York, NY 10002 (Lower East Side area)
Leading and delivering highly sensitive Internal Investigation projects. Design of strategies and methods for effective leveraging of opportunities for...

Special Investigations Unit - Investigator

JPMorgan Chase - 10,469 reviews - Jersey City, NJ
Special Investigations Unit - Investigator - 160083071 Job Description JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with...

Group Incident & Investigation Management - VP

Deutsche Bank - 1,161 reviews - New York, NY
Performs quality assurance on workstream/investigation activities of the workstream, including both internal employees and external resources/experts....

Senior Investigator - Director - Group Incident & Investigat...

Deutsche Bank - 1,161 reviews - New York, NY
Develops and maintains professional working relationships with key stakeholders, both internal (e.g. Plans and effectively manages required resources for an...

AFC - Senior Financial Crime Investigator (VP)

Deutsche Bank - 1,161 reviews - New York, NY
Senior Financial Crime Investigator. The team will undertake proactive and reactive investigations which may arise from internal and external events, and co...

VP - OFAC/Financial Sanctions Investigator

Michael Page US - 105 reviews - New York, NY
Oversee reviews of business processes to ensure compliance with applicable regulation and internal policies....

Exclusive new Principal Investigator opportunity

Barrington James - 3 reviews - Newark, NJ
Clinical Trials, CRO, Principal investigator, Licence, New Jersey, Newark, DEA, Medical, MD, Physician, USA, Global, Clinical Research, Medical School, Academia...

Departmental Administrator

NYU Langone Medical Center - 176 reviews - New York, NY 10016 (Gramercy area)
Excellent communication skills are essential to interface effectively with diverse internal and external professional groups and committees....

Vice President, Global Risk Analytics (Financial Crimes Comp...

HSBC - 3,719 reviews - New York, NY
Analytical tools for Investigators. Maintains HSBC internal control standards, including timely implementation of internal and external audit points together...

Data Analyst - Pharma Intelligence

Informa Business Intelligence - New York, NY
Clinical trials, trial investigators, catalyst tracking, company financials and merger and acquisition data....

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