internal investigator and fraud advisor, internal investigations Jobs - 8969
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...
Compliance Officer - KKR Credit Advisors
Careers at KKR - New York,NY
Employment Type : Full-Time
COMPANY OVERVIEW KKR & Co. Inc., together with its subsidiaries, is a leading global investment firm that offers alternative asset management and capital markets and insurance solutions. KKR aims to generate attractive...
CWM, Personal Financial Management - Investment Management Associate - Cohoes NY
Goldman Sachs - Albany,NY
Employment Type : Full-Time
MORE ABOUT THIS JOB: Consumer and Wealth Management (CWM) ...
Chief Compliance Officer
Cardea Group - New York,NY
Employment Type : Full-Time
General Counsel & Chief Compliance Officer++ (New York, NY): Our client, a $1B+ hedge fund with a strong reputation and track record, is looking to hire their first fully dedicated GC & CCO. This new hire will be a part of the...
Fraud Sr. Policy Strategist
Bank of America - New York,NY
Employment Type : Full-Time
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 we run our company and how we deliver for our clients,...