investigative auditor Jobs - 8998
Financial Crimes Investigator
Lake Shore Savings Bank - Buffalo,NY
Employment Type : Full-Time
Lake Shore Savings Bank is a growing company investing for its future. We are headquartered in Western New York and looking for continued growth and profitability. We are committed to the communities in which we serve by providing outstanding...
Institutional Compliance Officer and Internal Auditor, Institutional Advancement
Monroe Community College - Rochester,NY
Employment Type : Full-Time
Job Description: Function of Position: This position will provide leadership, direction, and integration of compliance activities to fulfill college needs, federal law, state regulations, policies, and...
Compliance Officer
Mashreq - All cities,NY
Employment Type : Full-Time
Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for...
Quality Specialist
CSL - Buffalo,NY
Employment Type : Full-Time
The Opportunity This position provides immediate support to the Assistant Manager of Quality in monitoring plasma center processes to ensure overall compliance with CSL Operating Procedures, as well as all applicable local, state,...
Safety Manager
Jobot - Buffalo,NY
Employment Type : Full-Time
Large national subcontractor looking for a safety manager This Jobot Job is hosted by: Amber Heigerick Are you a fit? Easy Apply now by clicking the "Apply" button and sending us your resume. Salary: $90,000 -...