compliance investigator Jobs - 532
Special Agent: Healthcare Services/Medical Background
Federal Bureau of Investigation - all cities,NY
Employment Type : Full-Time
*JOB DESCRIPTION * *The position advertised has been exempted from the federal civilian hiring freeze. * Use your medical background to become an FBI special agent! The transition from health care to special agent is...
Associate Director, Equal Opportunity and Compliance
St. John's University - New York,NY
Employment Type : Full-Time
Associate Director, Equal Opportunity and Compliance Administrative/Professional --> Human Resources Queens, NY • ID: 219743-951 • Full-Time/Regular St. John's, established in 1870, has two New York City campuses; international...
Director, Compliance
Fireblocks - New York,NY
Employment Type : Full-Time
About the Position As Compliance Director, you will develop and implement components of Fireblocks' BSA/AML and CTF Compliance Program for regulated services. Your expertise in transaction and customer monitoring will be key to...
Regulatory Compliance Director
Ripple - New York,NY
Employment Type : Full-Time
The Work We are seeking an experienced and strategic Regulatory Compliance Director to join Ripple's growing Legal & Compliance team. This role will directly support the Senior Director, Regulatory Compliance on a range of initiatives...
Chief Compliance Officer
Procyon - Melville,NY
Employment Type : Full-Time
Procyon is a vibrant and growing wealth management platform comprised of a Registered Investment Advisor (RIA), Benefits, Tax and Risk practices. As a wealth management firm, we currently have fifty plus people taking care of 1,500 clients...