Investigations jobs in Yonkers, NYCreate job alerts

Veracity Research Company Investigations (VRC) is one of the nation’s leading and most experienced investigation companies.

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...

The Special Investigations Bureau (SIB) within the Investigations Division is seeking an experienced attorney (7+ years) to serve as Deputy Bureau Chief. Oversee, supervise, and direct all investigations conducted by SIB. Significant experience conducting and overseeing long term investigations i...

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. .....

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...

Working alongside the Department of Investigation, the Buildings Special Investigations Unit (BSIU) investigates allegations of misconduct related to individuals and licensees who conduct business with the Department. This role involves supervising a team of investigators, planning and managing i...

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...

The Bronx County District Attorney’s Office seeks an Administrative Director for the Investigations Division. The Director, under the supervision of the Division Chief and Deputy Division Chief, is responsible for the management and oversight of the professional staff members within the Investiga...

Conducting criminal investigations pertaining to financial obligations of the United States. GL-9 level which is defined as experience in, or related to planning and conducting complex criminal investigations to determine violations of Federal laws and regulations; collecting and assembling facts...

Conducting criminal investigations pertaining to financial obligations of the United States. GL-9 level which is defined as experience in, or related to planning and conducting complex criminal investigations to determine violations of Federal laws and regulations; collecting and assembling facts...

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 ...

Administrative Assistant admin experience not required. Remote Work From Home Administrative Assistant Admin - Part Time Market Research PanelistsOur company is seeking individuals to participate in National & Local Paid Focus Groups, Clinical Trials, and Market Research assignments. Administrati...

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...

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....

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 ManagerExperience, qualifi...

The Operations & Compliance Manager will manage day-to-day real estate compliance / risk adherence while developing a strong working relationship with operations, property management, vendors, insurance carriers, brokers, adjusters, and finance team members. Simone is seeking an Operations Compli...

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

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. ...

Join prestigious law firms in New York.Our clients are dedicated to delivering exceptional legal services with a commitment to excellence and client satisfaction.We are seeking motivated and experienced .The firms are repeatedly ranked as a Top 100 firm for client services and offers a Competitiv...

Black Marjieh & Sanford is looking for our forward-thinking, collaborative, and creative law firm to round out our growing team of passionate and innovative attorneys. ...

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...