compliance senior investigator Jobs - 8992
Operations Manager
Confidential - All cities,NY
Employment Type : Full-Time
MAINTENANCE / PRODUCTION MANAGER PLASTICS BACKGROUNDS: Blow molding preferred-other plastics being considered SUMMARY: As the Maintenance / Production Manager, you will lead and mentor...
Anti-Money Laundering Investigator
Insight Global - New York,NY
Employment Type : Full-Time
Company: Financial Duration: 6 months possible perm, possible extensions Onsite 3 days a week Must Haves: 5-7 years AML Investigations background.Worked in a large enterprise financial environment.
Entry-Level Claims Examiner/Clerk
Lovell Safety Management Co., LLC - All cities,NY
Employment Type : Full-Time
Lovell, the largest safety group administrator in NYS, is looking for a Full-Time Entry-level Workers Compensation Claims Examiner/Clerk with excellent organizational and communication skills. The position requires consistent...
Senior Data Analyst (Remote)
Tandym Group - All cities,NY
Employment Type : Full-Time
A non profit healthcare organization is currently seeking a Senior Data Analyst. The Senior Data Analyst will perform complex analyses using advanced technical knowledge as well as interpret and provide written summaries of analysis output. The...
Special Investigations Attorney
Elevate - All cities,NY
Employment Type : Full-Time
Elevate is searching for a dynamic Special Investigations Attorney for our financial services customer based in New York City. This position can be remote with a preference for candidates in the NYC-area as training will be in NYC for the 1st week...