revised investigator, compliance specialist (226 days) - multiple positions available - anticipated Jobs - 8956
Uncle Giuseppe's Marketplace Hiring Event!
Uncle Giuseppe's Marketplace - Yorktown Heights,NY
Employment Type : Full-Time
Uncle Giuseppe's Marketplace Hiring Event! Yorktown Heights, NY Dates: Thursday, May 9 Time: 10:00 AM to 3:00 PM Location: 327 Downing Drive, Yorktown...
Principle Compliance Engineer
Naval Nuclear Laboratory - Ballston Spa,NY
Employment Type : Full-Time
About Us The Naval Nuclear Laboratory comprises the U.S. Department of Energy locations and personnel responsible for developing advanced naval nuclear propulsion technology, providing technical support to ensure the safety and...
Chinese-Mandarin Language Analyst
Federal Bureau of Investigation - Albany,NY
Employment Type : Full-Time
At the FBI, we don t just hire talent we build it from the ground up. We are seeking exceptional individuals ready to enhance their linguistic and analytical acumen in Chinese-Mandarin and contribute effectively to the mission of the FBI in...
Quality Compliance Specialist
Palantir Technologies - New York,NY
Employment Type : Full-Time
A World-Changing Company Palantir builds the world's leading software for data-driven decisions and operations. By bringing the right data to the people who need it, our platforms empower our partners to develop lifesaving drugs,...
Senior Director, Sanctions Compliance Investigations
BNY Mellon - New York,NY
Employment Type : Full-Time
In this role, you ll make an impact in the following ways: Manage a compliance team that reviews and actions OFAC, OFSI and EU economic sanctions alert escalations Develop procedures for the L3 compliance investigations review,...