Compliance Investigator Jobs in New York
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Search Results - Compliance Investigator Jobs in New York
Constructive Partnerships Unlimited-New York
cooperates in all corporate compliance investigations and reviews.
Supervises
Incident Management Investigator (1)
Incident Management Investigator Specialist – Level I (2)
Incident Management Investigator Specialist – Level II (2)...
Pop-Up Talent-New York
relationships
• Lead compliance risk assessments, investigations, monitoring, and corrective actions
• Develop and deliver compliance training across the organization
• Partner with Sales, Marketing, Regulatory Affairs, Quality, R&D, HR, Finance, Legal...
New York
compliance strategies, provide technical support to program staff (including trainings), and conduct targeted reviews, internal audits, and compliance investigations. The Compliance Specialist is responsible for preparing written reports summarizing review...
icims.com -
The Goodkind Group, LLC-New York
of business conduct, the NYS and federal false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews.
SUPERVISES...
Control Risks-New York
market, while also helping identify opportunities across digital forensics, compliance, investigations, and data analytics. This role will focus on building pipeline, creating top-of-funnel opportunities, supporting sales campaigns, and helping...
workable.com -
New York
reconcile and audit intra-league exchange and utilization of Club allocation money
• Update Club salary budgets to reflect all financial facets of midseason acquisitions on a pro-rated basis
• Support compliance investigations and enforcement efforts...
icims.com -
The Goodkind Group, LLC-Staten Island, 12 mi from New York
of business conduct, the NYS and federal false claims acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully cooperates in all corporate compliance investigations and reviews.
SUPERVISES...
Constructive Partnerships Unlimited-Jersey City, 2 mi from New York
corporate compliance investigations and reviews.
Supervises
Incident Management Investigator (1)
Incident Management Investigator Specialist – Level I (2)
Incident Management Investigator Specialist – Level II (2)...
Plainsboro, 40 mi from New York
The Senior Ethics and Compliance (E and C) Investigator will conduct investigations into ethics and compliance issues and remediate employee adherence to Novo Nordisk policies, federal and state laws, and regulations.
The Senior Investigator will identify...
tiptopjob.com -
Unique orcas-Bronx, 12 mi from New York
including but not limited to internal monitoring efforts, compliance investigations, trade related outreach
Perform other relevant duties as assigned to support the teams objectives
Ability to travel 30% domestically
Ability to obtain a US Secret Security...
jobvertise.com -
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