Compliance Investigator Jobs in Borough of Queens, NY

Allied Universal - Glen Oaks, New York

. We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time compliance and investigation

from: resume-library.com - 19 days ago

Trinity Consultants - Advent Engineering Life Science Solutions - , NY, United States

to join our growing team! Compliance/Deviation Investigator Essential Duties and Responsibilities include, but are not limited to the following: • Writing, leading, and managing detailed investigations

from: linkedin.com - 17 days ago

Brooklyn District Attorney's Office - New York, NY, United States

Counsels within the Homicide Bureau and the Violent Criminal Enterprises Bureau. Litigation Compliance Counsels will serve as Assistant District Attorneys and will work alongside other ADAs, investigators

from: linkedin.com - 9 days ago

Adyen - New York, United States

that requires execution, oversight and maintenance. And all of this in a scalable way. AML Compliance Investigator Therefore, Adyen is looking for an experienced AML professional that understands the importance Competitive

from: efinancialcareers.com - 4 days ago

NYC Department of Consumer and Worker Protection - Manhattan, NY, US

, citywide enforcement actions, teams of attorneys, data scientists, and investigators work together to obtain compensation owed to workers and improve employer compliance. More information about our office

from: jobvertise.com (+1 source) - 11 days ago

In House Jobs | JDHuntr - New York City, NY

Transfer Agreements (MTAs) and others. Communicate with internal and external business and legal counterparts. Collaborate with protocol operations, budget and compliance functions as well as research staff

from: get.it - More than 30 days ago