Financial investigator jobs in Sunnyside, New York (NY) State

The New York County District Attorney's Office has an immediate opening for a Principal Financial Investigator in its Forensic Accounting and Financial Investigation Bureau. In this position the Principal Financial Investigator is responsible for assisting Assistant District Attorneys (ADAs) in t...

CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. Department: Financial Investigation. Develops and analyzes evidence that comes from other investigators and law enforcement officers and collects information rela...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support...

Based in New York, the AML and Fraud Financial Intelligence Unit Investigator works under the Financial Intelligence Unit (FIU) Investigations Team Leads and in close conjunction with the Compliance Quality Assurance Officers. The AML and Fraud FIU Investigator is also expected to multi-task ad h...

Position OverviewAs a Financial Crimes Compliance Investigator, you will be responsible for conducting thorough investigations across diverse financial crime risk areas such as anti-money laundering (AML), counter-terrorism financing (CTF), fraud, and sanctions. ResponsibilitiesTo effectively add...

What are we looking for in our Data Analyst - Fraud & Risk Analyst?. Our client, a global leading Fintech company, is seeking a Data AnalystApply today for consideration!<strong&...

Serve as the Audit Liaison for Compliance cover a number of topics including but not limited to: conducting monthly Compliance/IAD touch points; participating in all Compliance related Audit Reviews to ensure Compliance is meeting IAD expectations and timelines and provide consistent messaging to...

Senior Actuarial Analyst - Predictive Modeling. AmTrust Financial Services offers a competitive compensation package and excellent career advancement opportunities. ...

Exceptional planning, organizational, analytical, and problem-solving skills to optimize business outcomes and team productivity. ...

Progression to Senior Project Manager/ Project Executive roles. Construction Project Manager role working on projects in New York City for a GC/CM. Projects throughout New York City include commercial interior fit-outs and renovations, typically valued at $5m—$20 m. They will typically include re...

The Office & Legal Administrative Assistant is responsible to perform a variety of office and administrative and quasi paralegal support duties. The position requires a thorough knowledge of all firm and practice specific administrative and quasi paralegal processes and procedures, information te...

Experience in administrative role. ...

In this role, the Senior IT Project Manager will be responsible for overseeing, planning, tracking and coordinating the delivery of projects at the network that involve IT related activity. A health services network in New York City is currently seeking a new Senior IT Project Manager to join the...

The security officer will adhere to all Company security policies and procedures, and ensure the Company’s security policies and procedures are adhered to by all employees. The security officer is responsible for the safety and security of the people, product, property and information of the Comp...

Within the Office of Behavioral Health at NYC Health + Hospitals, the Digital Behavioral Health Project Manager will support the Medical Director of Digital Behavioral Health working to ensure timely and accurate implementation of the system’s Digital Behavioral Heath initiatives. Collaborate wit...

Our client, a Boutique Private Equity Firm, is seeking an experienced, professional and articulate Receptionist! This is a great opportunity to serve as a true gatekeep and point of contact for their high-volume New York City office! If you are looking for a role where you can provide high level ...

Provide supervision and support for 24/7 operations as required. High School Required, Great if they have Bachelor's Recent Site Lead/Manager Experience in Healthcare Preferred Include available schedule on top of resume. ...

The Chief Compliance Officer (CCO) will help oversee the company's ethics, compliance, and privacy initiatives. Compliance, Leadership, Multi-Entity Outpatient Healthcare. Develop and update compliance program policies. Review and approve annual compliance work plans at the entity level. ...

As a Business Analyst, you are responsible for the innovative business and functional requirements. Food Science and Technology or equivalent experience as Business Analyst in a Food & Beverage market industry. Serving more than 9,000 brand owners worldwide, Trace One is committed to delivering t...

This role will be centered around principles of designing for scalability and flexibility while leveraging strong data governance and data quality practices to ensure we have rich and reliable human capital data. To promote a data-driven culture, you will also be vested in deeply understanding th...

Compliance Officer – Head of Origination & Advisory – Director. As the Compliance Officer – Head of Origination & Advisory Director, you will lead a team and focus on providing real-time support to the Origination & Advisory (O&A) Coverage business. Provide regulatory/compliance training. Perform...

Maximise profitability (with direct profit and loss responsibility for project / package) and ensure compliance with project specific documentation (such as PEP and KPI) and company specific documentation. Good relevant experience as a Project Manager. Our client is a leading specialist internals...

With offices in key financial centers and political capitals worldwide, their team of over 1,000 lawyers collaborates seamlessly to provide exceptional service, sophisticated advice, and innovative, practical solutions for the most complex legal and business challenges. Utilizing various reportin...

Business Data Analyst (W2 Only). This would involve reviewing Contracts, tracking resources and any changes, and data reconciliation and PPT experience. ...