Compliance Investigator Jobs in New York City

About this job Find your commute About: Macy’s is proudly America’s Department Store. There’s a reason we’ve been around for 160 years. Customers come to us for fashion, value and celebration. ..

Job Code 2170482I Jobs Rated 41st At UnitedHealthcare, were simplifying the health care experience, creating healthier communities and removing barriers to quality care. The work you do here impacts the lives ..

Equal Employment Opportunity (EEO) Investigator The candidate will be responsible for leading independent and unbiased investigations of complaints of discrimination, harassment and retaliation in accordance with New York University’s Non-Discrimination and ..

... Humana Senior Fraud and Waste Investigator-- REMOTE/WORK AT HOME in Jersey ... for an experienced Senior Healthcare Investigator to join its industry leading ... a thorough investigation to maintain..

Title IX Investigator Responsibilities: When a complaint is filed against a student, working together with a second Title IX Investigator (Investigative Team) will initially assess the complaint which may lead to ..

Investigator Requisition ID: req7158 The candidate will assist the IRC Ethics and Compliance Unit to conduct investigations of allegations involving fraud, waste, abuse and corruption, and other misconduct. The position will ..

Senior AML Investigator - FIU The candidate will include resolving complex investigations, completing all processes in connection with suspicious activity reporting (SAR), updating policies and procedures when necessary, and executing special ..

Equal Employment Opportunity (EEO) Investigator The candidate will be responsible for ensuring compliance with all federal, state, and city laws and regulations regarding equal opportunity, affirmative action, and Title VI, Title ..

... Information Humana Fraud and Waste Investigator - Work At Home (Anywhere ... looking for an experienced Healthcare Investigator to join its industry leading ... Responsibilities The Fraud and Waste..

Description The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and frequently require interpretation and ..

Associate Director, Employee Relations and Compliance Duties: Reporting to the Director ... Director of Diversity, EEO & Compliance, will assist the Director in ... ensure the University is in compliance..

Equal Employment Opportunity (EEO) Investigator Duties: Responsible for ensuring compliance with all federal, state, and city laws and regulations regarding equal opportunity, affirmative action, and Title VI, Title VII and Title ..

Investigator 3 DUTIES: Under supervision of a Supervising Investigator or other supervisory official in the Division of Consumer Affairs, Office of Consumer Protection, conducts in-depth regulatory and administrative audits and inspections; ..

Dir. Inst. Equity & Compliance & Title IX Coord. Department: ... Director of Institutional Equity and Compliance, and Title IX Coordinator. Reporting ... Director of Institutional Equity and Compliance, and..

Part-Time Investigator – Discrimination and Sex-Based Misconduct The candidate will report to and support the University’s Title IX Coordinator in ensuring institutional compliance with applicable laws and University policies by performing ..

Job Code 2170482 Jobs Rated 41st At UnitedHealthcare, were simplifying the health care experience, creating healthier communities and removing barriers to quality care. The work you do here impacts the lives ..

Title IX/EEO Investigator (HR Diversity Program Manager) The candidate will: Manage the daily responsibilities associated with conducting investigation and informal resolutions pursuant to policy. Comply with state and federal, legislations, regulation, ..

At Bristol Myers Squibb, we are inspired by a single vision - transforming patients' lives through science.In oncology, hematology, immunology and cardiovascular disease - and one of the most diverse and ..

Investigator 3 DUTIES: Under supervision of a Supervising Investigator or other supervisory official in the Division of Consumer Affairs, Office of Consumer Protection, conducts in-depth regulatory and administrative audits and inspections; ..

A law firm based in Forest Hills, NY, is seeking an experienced Senior Personal Injury Trial Attorney. The ideal candidate should have 5+ years of personal injury litigation experience and be ..

Contact Agency Financial Services, Department of Title Investigator Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary Range From $79325 to $100342 ..

Investigator The candidate will support the ... support the Bank’s Financial Crime Compliance Americas division (FCC) in ensuring ... expectations of regulators and other compliance stakeholders. Support the promotion of..

Description The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and frequently require interpretation and ..