Investigations jobs in Port Chester, NYCreate job alerts

Westchester, NY investigative firm seeks a full-time or part time field investigator with 2-3 years’ experience preferably.Salary commensurate with experience....

The Agent will perform a variety of assignments including concierge-level, residential, or event security, response services, basic driving, and investigations. Conduct quality investigations and complete investigative reports. Able to complete thorough and accurate investigations and reports. .....

Global Financial Crimes: US Investigations Director/VP. As an experienced Investigations Director/Vice President in GFC, you will:. Lead investigations of a wide variety of suspected financial crimes, including money laundering, terrorist financing, market manipulation, insider trading, trafficki...

A Manager within our Disputes, Claims, and Investigations group will have consulting assignments in a variety of industries and receive some client exposure. Assignments primarily consist of executing and overseeing the completion of various types of financial, insolvency, asset tracing, accounti...

Requirements: 1+ years of experience as an Surveillance Investigator Must be licensed as a Private Investigator in your state (if required) Flexibility to work varied/irregular hours and days including weekends and holidays Valid state issued driver's license   The Surveillance Investigato...

Job responsibilities * Represent JPMorgan before government agencies, regulators and SROs in connection with investigations and inquiries * Work closely with line-of-business legal and compliance personnel on government investigations and regulatory matters * Draft c...

Landlord Tenant Corporation Hiring for a Full Time Administrative Assistant for a new office on Long Island. Minimum of 4 years of Administrative Assistant Experience. Growing Landlord Tenant Management Company on Long Island is Seeking a Full time Administrator Assistant We are a 30 year real Es...

Job Title: Credentialing SpecialistLocation: New Rochelle, NY - New York State Licensed Home Health Care AgencyJob Type: Full-timeReports to: Compliance ManagerJob Summary:The Credentialing Specialist will play a vital role in the recruitment, credentialing, and onboarding process of home health ...

Our client, a leading insurance company located in White Plains, NY, seeks a Compliance Manager – Agency & Partnership, to manage the compliance program for insurance sales partnerships, including agents, brokers, managing general agents, third party administrators, and other sales, marketing, a....

Our client, a leading insurance company, located in White Plains, NY, seeks a Compliance Manager, Group Benefits, to manage the compliance program for Group Benefits business (e. Participates on the Company Compliance Action Team to help implement compliance requirements. Develops and rolls out c...

We are seeking a highly organized and efficient Temporary Administrative Assistant to provide support to our team for a short-term contract. Assist with general administrative tasks such as filing, photocopying, and scanning. Proven experience in an administrative support role. ...

The Compliance Manager will develop and implement compliance policies and procedures, work with internal and external partners on compliance matters, and ensure regulatory reporting and adherence to privacy and data security laws such as HIPAA. Group Benefits Compliance Manager. The role requires...

Come join Intuit as a Senior Fraud and Risk Analyst. These fraud prevention projects aimed at improving the various Intuits fraud detection capabilities. This role offers a unique opportunity to innovate, develop and manage strategies and policies that aim to mitigate fraud in leading application...

The Legal Administrative Assistant (LAA) provides administrative and secretarial support to lawyers, paralegals, and administrators in various practice groups. The following are essential job duties and responsibilities of the Legal Administrative Assistant. Provides back up assistance to other a...

A well established and fast-growing public company is seeking an Attorney with 4-7 years of corporate & securities experience for a Corporate Counsel position. ...

General Counsel - Energy Storage IPP. The General Counsel will work closely with the executive team, contributing to the company's long-term growth and ensuring legal compliance across multiple jurisdictions. Engage and manage external counsel where needed. Strong leadership skills with experienc...

Executive Support - Available to create itineraries, conduct internet research, and provide general administrative assistance. ...

WSHB is hiring a 2-6 year associate for its growing professional liability, commercial, and employment law insurance defense practice teams in our White Plains, New York office. The firm has a modern approach to law firm management that harnesses innovation and creativity to meet clients needs, w...

Our client is seeking an Administrative Assistant to join their team in New York. Handle all administrative tasks of the office, including screening calls, handling incoming mail, setting up meetings and maintaining department files and supplies. ...

Up to $24 per hour / Health, dental & vision / PTO / 401k - As an Administrative Assistant you'll: Answer phone calls and direct them to the appropriate staff members; Provide customers with necessary information; Assist with managing calendars, scheduling appointments, and coordinating meetings;...

Our client, a prominent national law firm, is seeking an Associate to join their Westchester, NY office. ...

Relevant experience in Market Data domain, deep understanding of Market Data (Curves, Vols), market data sources, reference data,. Developing automation process for data extraction, data pre-processing, data quality check and remediation. We are looking for a talented and experienced Business ana...

Prestigious insurance defense law firm seeks attorney to join its growing New York practice group in its White Plains, New York Office. ...

Our client is looking to hire a Sales Insights & Data Analyst to support the Business Intelligence Manager with KPI tracking, sales reporting and insights tracking to develop and enhance sales strategy. Proficiency with CRM sales data tracking & reporting. Advanced Excel Skills (VLOOKUP, XMA...