Director of investigations jobs in Newark, New Jersey - Page 3Create job alerts

What You Will Do: Defend a Variety of Civil Litigation Defense matters including: General Liability Personal Injury Product Liability Professional Liability What You Will Bring: Our ideal candidate will have 10+ years of relevant experience and the following credentials/skills: Juris Doctorate Degre

Updates knowledge by participating in continuing educational opportunities; reading professional publications; maintaining personal networks; participating in professional organizations. Helps clients by initiating and maintaining contact; preparing clients; keeping clients informed of case status.

Below are just a few of our accolades: * 100 Best Companies to Work For and FORTUNE magazine for 15 years * Best Places to Work in Healthcare - Modern Healthcare * 150 Top Places to work in Healthcare - Becker's Healthcare * 100 Accountable Care Organizations to Know - Becker's Hospital Review * Be

Such activities include, but are not limited to, the development of strategic Phase IV research plans supporting key brand imperatives, the design of methodologically sound Phase IV study protocols to meet project objectives as well as the initiation and support of Seqirus-led, collaborative and spo

Identify and implement new technologies to improve investigations and compliance What we are looking for * Bachelor's degree in Legal, Compliance, Business, or related field (or equivalent experience) * 5-10 years of experience managing complex investigations * Proficiency with e-discovery t

At Blue Foundry Bank we invest in the well-being of our most prized asset…our employees! We provide a robust array of programs and benefits to help employees advance their careers and enhance the quality of their lives. Assists the Director of Compliance and BSA/AML (Chief Compliance Officer) with

The Manager will support the Director of Corporate Compliance to ensure implementation of appropriate policies and procedures, support compliance training, conduct investigations. The Manager ensures that the Compliance Program effectively promotes prevention, detection, and resolution of instances

What You'll Do * Support enforcement and compliance operations related to toll violations and regulatory matters * Prepare legal and evidentiary documentation * Review police reports and subpoenas * Analyze modified or altered license plates * Manage complex commercial violation settlements

For most roles, we require a minimum of 4 days of in-office presence per week to maintain our culture of excellence and ensure smooth operations, while also recognizing the importance of flexibility and work-life balance. It takes the imagination and passion of all of us-from design and engineering

MINIMUM QUALIFICATIONS: * 5-10 years of regulatory compliance or regulatory audit experience with various consumer and commercial compliance deposit and lending regulations and related banking laws with federal and New Jersey State regulations, including but not limited to working knowledge of Expe

Overview The Compliance Field Liaison will serve as a key point of contact between Compliance and field-based personnel in Commercial functions (Sales, Managed Markets) and Medical functions (MSLs) in support of the commercialization and communication of promotional and medical information regardin

We offer the following benefits: Medical, Dental, Vision, Life Insurance, Matched Retirement Savings, Wellness Program, Short-and Long-Term Disability, Charitable Contribution Match, Holidays, Personal Days & Vacation, Paid Volunteer Time Off, and more. Minimum of 2 years of experience in a broker-d

If applicable, the successful applicant must prove they are: (1) a citizen or national of the USA; OR (2) a lawful permanent resident of the United States (Non-Conditional Permanent I-551 / Green Card / Permanent Resident Card holder); OR (3) a citizen, national, or permanent resident of a "Generall

What You'll Be Doing: * Oversees (1) implementation, (2) monitoring, and (3) assessment of the effectiveness of the mitigation measures/commitments identified in the Hudson Tunnel Program Permits issued by United States Army Corps of Engineers (USACE), New York State Department of Environmental Con

In addition, employees are eligible for a generous time off package including vacation, personal days, holidays and other leaves. It takes a community of smart, passionate people like you. Design and support innovative compliance engagement experiences integrated into US organization ways of working

JOB DESCRIPTION: * Conduct new driver orientation classes (explanation of pay, fuel card, gate card and terminal facilities) * Process qualified Owner Operators and Company Drivers in Tenstreet hiring platform * Accept applications and screen driver applicants (pre-qualify) * Communicate and report

Job Responsibilities * Ensure the team is informed of and adhering to the policy throughout assigned area(s) * Risk assessment of incidents involving alcohol * Review and complete incident reports * Coordinate with management and event security to report and intervene when necessary * Maintain a sa

Senior Associate Counsel (NBOE) JobID: 2260 Position Type: Non Instructional - All Titles/Sr Associate Counsel Date Posted: 5/7/2025 Location: Legal Counsel - 311 Additional Information: Show/Hide NEWARK BOARD OF EDUCATION HUMAN RESOURCE SERVICES 765 BROAD STREET, NEWARK, NEW JERSEY 07102

HSE Staffing: The Corporate Safety Director is responsible, in cooperation with the Company's Human Resources Department (with approval by Executive Management), for staffing the appropriate number of experienced/qualified job site HSE Managers and Technicians for projects, and managing the career d

How You'll Spend Your Time: * Assisting audit teams with planning and testing of franchisees and licensees' compliance, financial and brand management, with the contractual obligations for all contract compliance audits * Performing analysis of the franchisees and licensees' financial records to de

The director of compliance and safety must be capable of working with little or no supervision while developing and managing safety and compliance programs and initiatives reflective of best practices in our business and industry. Seven plus years of professional experience in managing successful oc

Job Responsibilities * Manage a full case load of the most complex/high exposure claims within Casualty Claims with minimal oversight and direction * Analyze coverage, communicate coverage positions and manage related coverage litigation * Proactively manage outside counsel to control legal strateg

This position reports to the Head of Legal, North America and has primary responsibility for providing comprehensive legal guidance to various business units and senior management on a wide range of matters, including complex legal and regulatory issues, negotiating complex contracts, and serving as

Conducted in-depth investigations of potentially suspicious financial activities using Bank's transaction monitoring systems, ensuring compliance with AML regulations and internal policies.

Proficient in Microsoft Office Suite ( Word, Excel, PowerPoint). We offer the opportunity to develop the knowledge and skills necessary to grow professionally and contribute to the end results of the assigned projects. As a Valley intern you will be part of a team and work on projects that enable yo

What we offer With inclusion at the heart of everything we do, working alongside our four global Employee Resource Groups, we support our people at every step of their career journey, helping them to succeed in their own individual way. Our Legal team is at the forefront of shaping the corporate la

Subject to the terms of their respective policies and date of hire, employees are eligible for the following time off benefits: Vacation 120 hours per calendar year Sick time - 40 hours per calendar year; for employees who reside in the State of Colorado 48 hours per calendar year; for employees who

Employee Stock Purchase Plan: Shares can be purchased at 85% of the lower of two prices (Beginning or End of the purchase period), after one year of service. In addition to managing a caseload of complex appeals, this position may offer the opportunity to identify trends to optimize the performance

Additionally, each year KPMG publishes a calendar of holidays to be observed during the year and provides eligible employees two breaks each year where employees will not be required to use Personal Time Off; one is at year end and the other is around the July 4th holiday. Criminal history may have

Intermediate proficiency with Microsoft Office. It's a promise also reflected in the volunteerism of our employees, who lend time and talent and countless hours to assist hundreds of organizations and thousands of people and animals each year. Work is performed in a normal office environment.

Benefits at Fiserv: * Fuel Your Life program to support physical, financial, social, and emotional well-being * Paid holidays and generous time away policies * No-cost mental health support through Employee Assistance Programs * Living Proof program to recognize your peers' extra effort with points

Our Authentication Centers (warehouses) are where the magic happens! The Art & Science of Real comes to life within our facilities located in New Jersey and Arizona - combining the knowledge of hundreds of luxury experts with cutting-edge, proprietary technology. As a sustainable company, we give ne

Supports guests to identify and develop coping strategies related to daily stresses, encouraging guests towards their personal vision of recovery, and supporting and assisting the achievement of personal goals. Proficient in MS Office products. This includes ongoing documentation of current medicati

Essential Functions: * Review, draft, redline, and organize a broad range of contracts including but not limited to vendor agreements, purchase and service agreements, IT agreements, consulting and professional services agreements, business associate agreements, non-disclosure agreements, facility

In conjunction with the Market Executive and other Risk Officers within the Market, the Senior Risk Officer has accountability in the Market for maintaining a consistent control environment through adherence of business ethics and practices and adherence to all applicable Federal, State and Local la

Your compensation will include a performance-based cash incentive and, depending on the level of the role, eligibility to be considered for annual equity awards. US-based eligible employees will receive a comprehensive benefits package that includes health, life and disability benefits, a 401(k) wit

Subject to the terms of their respective policies and date of hire, employees are eligible for the following time off benefits:. Parental Leave 480 hours within one year of the birth/adoption/foster care of a child. Employer will accept a Bachelor's degree in Engineering, Life Sciences, or related

Any referrals, resumes or candidates submitted to Crowe, or any employee or owner of Crowe without a pre-existing agreement signed by both parties covering the submission will be considered the property of Crowe, and free of charge. Crowe serves clients worldwide as an independent member of Crowe Gl

Drive remediation of vulnerabilities (e.

Proficient in utilizing Microsoft Excel for data analysis, including the use of formulas, functions, pivot tables, and data visualization tools. Proficient in using risk management software tools to monitor, analyze, and report on risk exposure. Proficient in Microsoft applications including Word, E

Proficient in utilizing Microsoft Excel for data analysis, including the use of formulas, functions, pivot tables, and data visualization tools. But the heartbeat of SHI is our employees - all 7,000 of them. Proficient computer skills required, experience using Microsoft applications (Word, Excel, P

Identify and analyze records of outside agencies to facilitate investigations including credit bureau records, police and court records. Advanced skills in the use of Microsoft Word, Excel, Access, and Outlook. In addition to financial compensation, we offer a robust suite of benefits tailored to me

Maintains a strong knowledge of new or emerging risk management methodologies through professional networking and industry involvement. Knowledge of various bank/government regulatory requirements and processes. Reviews First Line of Defense control activities through risk assessment.

Blending professional services with web-based applications, BCS continues to maintain its foothold as one of the industry leaders. Referrals increase your chances of interviewing at bcs software by 2x. Strong data entry skills with a high level of accuracy and attention to detail.

Blending professional services with web-based applications, BCS continues to maintain its foothold as one of the industry leaders. Healthcare Benefits (Medical, Vision, Dental) are available for employees on their first day of employment. Strong data entry skills with a high level of accuracy and at

Our Financial Crime solution offerings range from Financial Crime audits and validations to Financial Crime technology implementation and enhancement, affording our consultants the ability to understand several aspects of Financial Crime risk management and provide opportunities to widen their bread

Proficiency with audit software (Thomson Reuters, Checkpoint, AdvanceFlow). Hybrid schedule (on-site client work, Tues–Thurs in office, Mon/Fri WFH). PTO days + professional development.

The CSA team must have strong skills in conducting technical analysis of security and business problems, as well as threats, incidents, investigations, and other general security related issues. Technical experience with Identity technologies (Entra ID, Active Directory, SailPoint, CyberArk, Okta, e