Compliance Investigator Jobs in Brooklyn, NY

The New York City Housing Authority (NYCHA) is the nation's largest public housing authority, with an operation budget of $3.3 billion and over 11,000 employees who manage... Read More

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H M, and Microsoft - making us the financial... Read More

Compliance Investigations and Ethics Officer - Legal Compliance New York, NY Posted May 24, 2024 - Requisition No. 125604 The energy of a newsroom, the pace of a trading... Read More

The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and we work fast - while keeping up the quality and accuracy... Read More

Ankura is a team of excellence founded on innovation and growth. Job Description: Ankura is a specialized global expert services firm defined by HOW we solve challenges.... Read More

Ankura is a team of excellence founded on innovation and growth. Job Description: Ankura is a specialized global expert services firm defined by HOW we solve challenges.... Read More

Job Description Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the... Read More

Ankura is a team of excellence founded on innovation and growth. Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a client... Read More

Job Description At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how... Read More

Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey; Chicago,... Read More

Company Description Job Description DCAS's mission is to make city government work for all New Yorkers. From managing New York City's most iconic courthouses and municipal... Read More

Company Description Job Description DCAS's mission is to make city government work for all New Yorkers. From managing New York City's most iconic courthouses and municipal... Read More

Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey; Chicago,... Read More

Job Description At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how... Read More

Ankura is a team of excellence founded on innovation and growth. Responsibilities: Working both independently and with team members to successfully execute projects... Read More

Company Description Job Description DCAS's mission is to make city government work for all New Yorkers. From managing New York City's most iconic courthouses and municipal... Read More

ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, look no further! Allied Universal is hiring, and we... Read More

Practice Group / Department: Regulations, Investigations, Securities and Compliance Job Description We are a global law firm with a powerful strategic focus and real... Read More

JOB SUMMARY The Background Investigator will conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative... Read More