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Temporary Internal Investigations Attorney
Special Counsel - 55 reviews - New York, NY
Review and conduct internal investigations. Candidates must have experience with conducting internal investigations....
Primary Care Physician
Mount Sinai Health System - New York, NY 10019
Board Eligible or Board Certified in Internal Medicine or Family Medicine. Physicians are affiliated with the renowned Icahn School of Medicine at Mount Sinai,...
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Medical Lead (Work from Home)
He/she acts as resources to internal and external customers on medical related issues. Review all essential documents, including, investigator brochure,...
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International Rescue Committee - 185 reviews - New York, NY 10168 (Murray Hill area)
Other Internal and/or external contacts. Director, Investigations the Investigator will assist the IRC Ethics and Compliance Unit to conduct investigations of...

Director of Customer Success (NYC)

Flashpoint - New York, NY 10011 (Chelsea area)
Prior positions as an analyst, security engineer, researcher, investigator, or intelligence officer. Customer-facing work experience, such as client / advisory...
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Deputy Chief of Investigations

New York State Justice Center For The Protection O... - Albany, NY
$103,172 - $130,350 a year
Manage criminal and internal investigations; 15 years of law enforcement/investigative field experience in a major metropolitan police department or law...

Investigation Specialist

UBS - 1,184 reviews - New York, NY
Relevant investigation experience from a position as forensic accountant, in a law or audit firm or in-house (Legal, Compliance or internal audit)....

Anti-Money Laundering (AML): US Investigations Manager

Morgan Stanley - 1,884 reviews - New York, NY 10032 (Washington Heights area)
Coordinate internal or external investigative requests and results with other areas of the Firm and advise Business Units when necessary....

Senior Auditor, Fraud Risk & Investigations

Citi - 9,929 reviews - New York, NY
Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key...

Investigations Manager

AIG - 1,909 reviews - New York, NY
Identify internal control deficiencies as well as opportunities to enhance operational efficiency and effectiveness, and communicate these results in written...

FCTM Head of Complex Investigations

HSBC - 7,558 reviews - New York, NY
Observation of Internal Controls. Maintains HSBC internal control standards, including timely implementation of internal and external audit points together with...

Senior Investigator (Global Fraud Investigations)

International Rescue Committee - 185 reviews - New York, NY 10168 (Murray Hill area)
Other Internal and/or external contacts. Director, Investigations, the Senior Investigator will assist the Ethics and Compliance Unit to conduct investigations...

Executive Director of Professional Discipline, Box OP-1071/2...

Education Department, State - Albany, NY
$121,224 - $152,476 a year
Research and preparing well-written briefs, memoranda of law, specifications of professional misconduct, internal memoranda and correspondence;...
Manager, Grants & Contracts
The ability to apply broad technical and professional knowledge, and significant job-related experience to function as an internal consultant and assume...
AML Investigator
The Alacer Group - 3 reviews - New York, NY
$70 an hour
Ability to coordinate and work collaboratively with internal and external contacts on a daily basis. Research, analyze, and investigate high risk customer...
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