Surveillance Investigator $80,000 jobs in New York

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AML Investigator
Michael Page International - US 57 reviews - Manhattan, NY
Profile AML Investigator:. Bachelor's degree 1-5 years of Compliance related experience Knowledgeable of banking, USA Patriot Act, BSA requirements and other...
Sponsored by eFinancialCareers - 3 days ago
Associate Director, Non-MD Clinician
Pfizer, Inc. 1,207 reviews - New York, NY
3+ years of pharmaceutical experience in Oncology (and/or Immuno-Oncology), including efforts on Clinical Study Reports, Clinical trial authorship, Investigator...
Sponsored by pharmadiversityjobboard.com - 6 days ago

Temp AML Compliance Opening - Top Bank

Parker Clark Executive Recruitment - New York, NY 10017 (Midtown area)
Experience as an AML investigator in a surveillance monitoring capacity. Anti-Money Laundering Compliance Opening....

Associate Director, Non-MD Clinician

Pfizer 1,207 reviews - New York, NY
3+ years of pharmaceutical experience in Oncology (and/or Immuno-Oncology), including efforts on Clinical Study Reports, Clinical trial authorship, Investigator...

Global Transaction Bank/Anti Money Laundering- Analysis AVP

Compliance Search - New York, NY
Experience as an AML Investigator in a surveillance monitoring capacity. For AML Monitoring & Surveillance Team....
Easily apply

Anti-Money Laundering Transaction Monitoring-VP

Compliance Search - New York, NY
Investigations and Surveillance experience. Experience with Mantas surveillance system. Discuss and QA potential SAR cases with investigators....
Easily apply

Director Medical Safety & Pharmacovigilance

Advanced Clinical 2 reviews - New York, NY
Responds to safety questions/inquiries from investigator sites and IRBs. 2-3 years of experience with safety surveillance and signal detection....

Financial Crime - FIU Investigator/Analyst

Compliance Search - New York, NY
Fraud Investigator (Buffalo, NY). Experience with Mantus surveillance system. Anti-Money Laundering Compliance Investigator (New York, NY)....
Easily apply

Global Transaction Bank/Anti-Money Laundering-Compliance AVP

Compliance Search - New York, NY
Experience as an AML investigator in a surveillance monitoring capacity. Work directly and serve as deputy to Monitoring & Surveillance manager to identify and...
Easily apply

Anti-Money Laundering Compliance Investigator

Compliance Search - New York, NY
A Commercial bank seeks an AML investigator. Anti-Money Laundering Surveillance Optimization Manager (New York, NY)....
Easily apply

Hedge Fund + Private Banking Compliance

Compliance Search - New York, NY
Compliance Investigator Background Checks-Hedge Fund (New York, NY). Managing compliance program including surveillance, sales practice reviews, website and RFP...
Easily apply

Senior Financial Analyst

Columbia University 217 reviews - New York, NY
Participation in Medical Surveillance required. Communicates with investigators, CPDM leadership, and HICCC leadership....

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