Financial investigator jobs in Hackensack, NJCreate job alerts

Attorney - SIU Internal Investigator needed for long term contract position with a leading financial institution located in NYC. The attorney will assist with the internal investigations of employee ...

A financial services firm in New York City is currently seeking an experienced professional to join their staff as their new Employee Relations / Investigations Associate to work on-site on a hybrid ...

Conduct enhanced investigations when needed on individuals and activity that are deemed possibly ... with finance and banking products preferred Skills & Knowledge Requirements * Knowledge of ...

Responsibilities * Assist the principal investigator in preparing proposed clinical trials by ... finance personnel. * Prepare for sponsor monitor site visits and ensure all supporting ...

Director, Financial Crime Compliance Risk Location: New York, NY - 2 days a week onsite About the ... Support BAU compliance activities such as sanctions filtering, alert management, investigations ...

... investigations before and after appointment. · MA/MS or equivalent in Administration, Finance, Human Relations, and/or Management with 2 years or more experience working as an administrative ...

... financial services or technology company. * Proven experience as lead counsel on employment matters, including internal investigations, employment handbook development, and litigation advice

Lili is a financial platform designed specifically for businesses, offering a combination of ... Liaise with partners to investigate disputes, file the appropriate paperwork and work with the ...

Participates in identification, response to, and investigation of potential and actual risk ... Utilizes available financial and other resources prudently. * Promotes positive consumer ...

Participates in identification, response to, and investigation of potential and actual risk ... Utilizes available financial and other resources prudently. * Promotes positive consumer ...

Participates in identification, response to, and investigation of potential and actual risk ... Utilizes available financial and other resources prudently. * Promotes positive consumer ...

Participates in identification, response to, and investigation of potential and actual risk ... Utilizes available financial and other resources prudently. * Promotes positive consumer ...

Participates in identification, response to, and investigation of potential and actual risk ... Utilizes available financial and other resources prudently. * Promotes positive consumer ...

Conduct special investigations and collaborate with the Head of AML Investigations on operational ... Design and execute financial crime risk assessments, policies, procedures, and controls to maintain ...

Manage site investigator relationships, implement site start up and operation plans, and assign ... Be accountable for the site's financial performance. * Facilitate meetings between project ...

Identify and resolve data errors by investigating their scope and complexity while recommending ... A Bachelor's Degree in Finance or Accounting is preferred, but candidates with other backgrounds ...

Participates in identification, response to, and investigation of potential and actual risk ... Utilizes available financial and other resources prudently. * Promotes positive consumer ...

... management by investigating the cause of a breach and implementing the right solutions. · ... Revenue & Margin: · Complete knowledge of business and financial acumen in dealing with ...

Investigate claims promptly and thoroughly. * Interview involved parties * Manage claims in litigation * Manage diary timely and complete tasks to ensure that cases move to the best financial outcome ...

... investigation, evaluation, negotiation, settlement and defense of claims and litigation, as ... financial, and legal services * Additional benefits: commuter benefits that include a transit ...

... investigation, evaluation, negotiation, settlement and defense of claims and litigation, as ... financial, and legal services * Additional benefits: commuter benefits that include a transit ...

... and Finance. In this environment, the Director will act as an extended staff member and close ... Handles internal investigations for various levels of ISMMS (faculty, fellows, residents, post ...

Dispute Resolution: Address compliance-related disputes and investigations effectively ... A bachelor's degree in law, finance, business administration, accounting, or economics is essential

... including financial budgeting and resource management. Other qualities include a commitment to ... CHAM has recruited some of the world's leading pediatric specialists and child health investigators ...