Surveillance Investigator $90,000 jobs in New York

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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)....
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17 hours ago - save job - email - more...

Drug Safety Physician

Scientific Search - New York, NY
Provides safety surveillance for all clinical trial products for development of product safety profiles and informed consents, investigator brochures, protocols...
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17 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...

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...

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....
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30+ days ago - save job - email - more...
Physician -- Drug Safety
Cameron Craig Group - New York, NY
$270,000 a year
Provide safety surveillance for all clinical trial products including product safety profiles and informed consents, investigator brochures, protocols and...
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Sponsored by Cameron Craig Group - 30+ days ago

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