Law Enforcement Investigator $100,000 jobs in New York, NY

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Team Lead, Investigations
Standard Chartered Bank 665 reviews - Newark, NJ
Prior law enforcement or regulatory experience will be viewed positively. Treasury's Financial Crimes Enforcement Network....
Sponsored by eFinancialCareers
Team Lead, AML Investigations
Standard Chartered Bank 665 reviews - Newark, NJ
Treasury's Financial Crimes Enforcement Network. At least 5 years experience money laundering investigations within the financial industry or in the...
Sponsored by eFinancialCareers
Manager, Investigations
Standard Chartered Bank 665 reviews - Newark, NJ
Prior law enforcement or regulatory experience will be viewed positively Prior law enforcement or regulatory experience will be viewed positively....
Sponsored by eFinancialCareers

Inspector General

DEPARTMENT OF INVESTIGATION 3 reviews - Manhattan, NY
$100,000 - $130,000 a year
10 years full time experience in law enforcement with an emphasis on complex investigations and field operations....

Manager, Investigations

Standard Chartered Bank 665 reviews - Newark, NJ
Prior law enforcement or regulatory experience will be viewed positively Prior law enforcement or regulatory experience will be viewed positively....

Investigative Analyst

NBA 19 reviews - New York, NY
 Communicating with law enforcement, court clerk personnel, and attorneys regarding pending investigations and/or prosecutions....

Senior AML Investigator

Standard Chartered Bank 665 reviews - Newark, NJ
Prior law enforcement or regulatory experience will be viewed positively. Treasury’s Financial Crimes Enforcement Network....

Consultant - Controls, Compliance, Monitoring and Forensic A...

StoneTurn Group - New York, NY
Experience providing consulting services in a regulatory and enforcement environment. Network of relationships within law firms and corporate legal departments...

Senior Consultant - Controls, Compliance & Remediation, Fore...

StoneTurn Group - New York, NY
Experience providing consulting services in a regulatory and enforcement environment. Network of relationships within law firms and corporate legal departments...
Manager, AML Investigations
Standard Chartered Bank 665 reviews - Newark, NJ
Prior law enforcement or regulatory experience will be viewed positively Prior law enforcement or regulatory experience will be viewed positively....
Sponsored by eFinancialCareers
Senior AML Investigator
Standard Chartered Bank 665 reviews - Newark, NJ
Prior law enforcement or regulatory experience will be viewed positively. Treasury's Financial Crimes Enforcement Network....
Sponsored by eFinancialCareers

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