financial crime risk oversight specialist, transaction monitoring & investigations Jobs - 612

Capital One - New York,NY

Employment Type : Full-Time

Manager, Risk Management (ES Risk) Capital One is one of the fastest growing organizations in the world today. As a Risk Manager, you will apply your risk management and project management skills to collaborate with our Regulatory Risk...

Posted on : 2025-08-18T12:09:37Z

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University of Rochester Medical Center - Rochester,NY

Employment Type : Full-Time

While this is a Quality and Regulatory Compliance role, we are seeking someone with a proven track record in leading quality and regulatory teams across global clinical research and/or clinical development...

Posted on : 2025-08-13T01:07:26Z

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Maharam - Yaphank,NY

Employment Type : Full-Time

Why join us? Maharam is the leading creator of textiles for interiors. Recognized for its rigorous and holistic commitment, Maharam embraces a range of disciplines, from product, graphic, and digital design to art and architecture. Known for its...

Posted on : 2025-08-17T19:03:03Z

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Liberty Mutual Insurance - New York,NY

Employment Type : Full-Time

Schedule: Full-Time Salary Range: USD $75000.00 - $194000.00 Job Category: Underwriting Description Liberty Mutual Surety is currently recruiting for a Senior Surety Underwriter to join our New York Core Commercial team. As a Senior Surety...

Posted on : 2025-08-13T07:04:25Z

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Molina Healthcare - Syracuse,NY

Employment Type : Full-Time

Job Description Job Summary We are seeking a highly experienced Lead Analyst, Configuration Oversight to support our Payment Integrity and Claims Operations teams in ensuring the accuracy and...

Posted on : 2025-08-05T07:40:49Z

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