Corporate Investigator Jobs in New York, NY

Financial Services Company - New York, NY 

Top Tier Global Bank (Corporate, Wholesale, Commercial and Investment Banking)is seeking a Senior AML Compliance Officer ... Investigation Manager and is an integral part of the Corporate AML Compliance responsibilities to protect the...

Crowe Horwath - New York, NY 

Anti-Money Laundering (AML) Senior Investigator - Risk Consulting - New York ID: 5234 Location: US-NY-New York Firm ... financial and operational performance by leveraging our Corporate Governance Framework and providing value and...

Compliance Search Group - New York, NY 

Officer that will focus on providing real-time support to Corporate Finance businesses, primarily Investment Banking ... a large global investment bank. Responsibilities: Advise Corporate Finance business areas on firm policies and...

Target Brands - New York, NY 

the protection of Target team members, physical assets and corporate facilities-and help make our Assets Protection team the fastest, smartest and most effective in the industry. Use your skills, experience and talents to be a part of...

Citizens Financial Group - Jersey City, NJ 

(on a management level) in Client Service, Operations, Corporate Cash management, Sales or a combination of the four. Deep understanding of Global Transaction Banking client service business (4 years +). Experience in International...

Target - Edison, NJ 

the protection of Target team members, physical assets and corporate facilities-and help make our Assets Protection team the fastest, smartest and most effective in the industry. Use your skills, experience and talents to be a part of...

American International Group - New York, NY 

The Senior Forensic Investigator will have the following key competencies and/or job responsibilities: Perform digital f ... Participate in presenting fraud awareness training to corporate and business colleagues. Assist with the...

Wiggin and Dana - Stamford, CT 

Wiggin and Dana LLP seeks an outstanding mid-level White-Collar Associate for our Stamford or New York office. Qualified candidates will have experience in government investigations, including grand jury and other criminal inquiries,...

Finra - New York, NY 

site. No phone calls please. Job Summary: The Enforcement Investigator will plan for and participate in complex ... testimony at hearings. * Attend applicable Department and corporate training classes. Qualifications...

Celgene - Summit, NJ 

Job Title: Principal Investigator Job ID: 13118 Location: Summit, NJ Offsite Territory: Full/Part Time: Full-Time Regula ... Associates, under the direction of the Senior Principal Investigator. 6. Analyze, interpret, and report experimental...

Complistaff - Newark, NJ 

a plus. Client seeks 5+ years investigative experience in corporate investigations, law enforcement or regulatory compliance. Please present with excellent communication skills, an ability to think independently. Financial services...

Mindlance - Pearl River, NY 

The Lead Investigator researches, expedites, solves, and tracks manufacturing discrepancies and resulting commitments ... within their respective PPU or assignment. The Lead Investigator initiates Manufacturing Investigation Reports...

Bristol-Myers Squibb - New Brunswick, NJ 

for regulatory filings and complies with departmental, corporate and regulatory guidelines. Qualifications * Ph.D with 3-5 years or MS with 5-8 years of experience or BS with 10+ years of experience with a degree in Chemical Engineering,...

Prudential - Newark, NJ 

and to assist with risk identification and assessments. The investigator has responsibility for uncovering and ... about doing business with Prudential. Job Function Investigator Primary Location United States-New...

Navigant - New York, NY 

research to corroborate information on individuals or corporate subjects * Verify accuracy of credentials by ... writing proficiency in Mandarin * Strong understanding of corporate governance and the regulatory environment * Strong...

Amazon.com - Jersey City, NJ 

Quidsi seeks a highly-motivated, entrepreneurial-minded Corporate Paralegal to assist in all its day-to-day legal ... action to achieve results. ? Ability to create and maintain corporate, litigation and contract files Proficiency with...

AIG - New York, NY 

control implications. -Present fraud awareness training to corporate and business colleagues. -Assist with preparation of quarterly reporting to Senior Management and the Audit Committee. -Ability to concurrently work on multiple projects...

APA International - New York, NY 

Senior Specialist ??Asian Corporate Banking DivisionBilingual Japanese $50K Prestigious International Financial Firm ... Responsibilities: · Receive and execute instruction on corporate accounts including forms/input, coordinating customer i...

Kroll - New York, NY 

CORPORATE MARKETING General Summary: The Vice President of Corporate Marketing is responsible for the leadership and ... Location United States-New York-New York Organization Corporate Sales & Marketing Schedule Full-time Job Posting...

Your Company - Newark, NJ 

a plus. Client seeks 5+ years investigative experience in corporate investigations, law enforcement or regulatory compliance. Please present with excellent communication skills, an ability to think independently. Financial services...