Surveillance Investigator $90,000 jobs in New York

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Bureau Director

Health Research Incorporated - Albany, NY
$96,175 a year
Serving as the Principal Investigator on public health grants and ensure that all grant deliverables are met, and resources are appropriately and effectively...
19 hours ago - save job - email - more...

Research Project Manager

Columbia University 198 reviews - New York, NY
Participation in Medical Surveillance required. The Institute for Genomic Medicine is seeking a motivated researcher interested in joining a group of...
30+ days ago - save job - email - more...

Global Bank- Anti-Money Laundering

Compliance Search - New York, NY
Anti-Money Laundering Surveillance Manager (New York, NY). A retail and commercial banking products and services seeks a Bank Secrecy Act(BSA)/Anti-Money...
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30+ days ago - save job - email - more...

Financial Crime - FIU Investigator/Analyst

Compliance Search - New York, NY
Experience with Mantus surveillance system. Anti-Money Laundering Compliance Investigator (New York, NY). Forensic Investigator with Two Sigma (New York, NY)....
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30+ days ago - save job - email - more...

Anti-Money Laundering Compliance Investigator

Compliance Search - New York, NY
A Commercial bank seeks an AML investigator. Bank Secrecy Act/Anti-Money Laundering • Compliance Investigator (New York, NY)....
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30+ days ago - save job - email - more...

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...
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30+ days ago - save job - email - more...

Financial Crimes- Investigations Unit

Compliance Search - New York, NY
He/she will also be involved investigation of suspicious activity from alerts generated by surveillance systems with Suspicious Activity Reporting (SAR) as...
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30+ days ago - save job - email - more...

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