financial crimes investigator 1 Jobs - 8970
IT Audit Financial Crimes Manager
Michael Page - New York,NY
Employment Type : Full-Time
Globally recognized bank is looking to add an additional manager to the internal audit department. *Client Details* This leading, full service global banking group has a large presence in the United States. The bank is currently growing...
Grants & Finance Manager
New York Genome Center - New York,NY
Employment Type : Full-Time
The Grants & Finance Manager is integral to fostering an environment and culture conducive to advancing genomics-related research excellence within the New York Genome Center ( NYGC ). This role oversees the administration of grants and sponsored...
Claims Manager
Confidential Construction - All cities,NY
Employment Type : Full-Time
We are recruiting for a Claims Manager on behalf of a leading and dynamic client with a proven track record of successful ventures. Position Overview: The Claims Manager will report to the...
Compliance Testing Team Lead - Financial Crimes
Flagstar Bank - Hicksville,NY
Employment Type : Full-Time
The Financial Crimes Compliance Testing Team Lead is responsible for performing monitoring and testing reviews, ensuring Business Units are complying with applicable laws, rules, regulations and firm policies and procedures. This position performs...
Investigative Analyst
New York State Executive Chamber - Albany,NY
Employment Type : Full-Time
Investigative Analysts serve as members of the Research and Vetting team, creating due diligence reports using open source, publicly available information for the Governor and Senior Staff and acts as a risk mitigation tool for the Administration.