Regulatory Investigator Jobs in Queens

Associate Principal Investigator, National Cause Programs The candidate conducts extensive background searches of the organization's member firms and registered representatives in support of open the organization's investigations in the NCP. Provides ..

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; ..

Investigator The candidate will support the ... accordance with all legal and regulatory requirements and all Group standards ... such activity to the appropriate regulatory authorities, and supporting FCC in..

Senior Principal Investigator, Specialist Team The candidate independently conducts advanced high complexity routine and special investigations of member firms; investigates potentially suspicious activities of persons associated with member firms; and provides ..

Principal Investigator, National Cause Program The candidate conducts extensive background searches of member firms and registered representatives in support of open investigations in the NCP. Provides subject matter expertise throughout the ..

Job Information Humana Special Investigations Professional / Lab Investigator (Fraud, Waste & Abuse) Remote/Virtual in US in New York New York Description The Fraud and Waste Professional 2 conducts investigations of ..

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 ..

Principal Investigator, Sales Practice The candidate conducts extensive background searches of member firms and registered representatives in support of open investigations in the NCP. Provides subject matter expertise throughout the course ..

Senior Equal Opportunity Investigator Duties: Under the direction of the Deputy Chief Equal Opportunity Officer, partners with Agency management to develop, coordinate, implement, enforce and monitor policies and procedures to ensure ..

Associate Principal Investigator, VAST Duties: Independently leads investigations of low to medium complexity matters under moderate supervision. Participates in investigations of medium to high and high complexity matters under moderate supervision. ..

Senior Principal Investigator, Specialist Team The candidate conducts advanced high complexity routine and special investigations of member firms. Investigates potentially suspicious activities of persons associated with member firms. Provides guidance to ..

Job Information Humana Special Investigations Professional / Lab Investigator (Fraud, Waste & Abuse) Remote/Virtual in US in Jersey City New Jersey Description The Fraud and Waste Professional 2 conducts investigations of ..

Associate Principal Investigator, VAST Duties: Independently leads investigations of low to medium complexity matters under moderate supervision. Participates in investigations of medium to high and high complexity matters under moderate supervision. ..

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; ..

Principal Investigator (FINOP), NCP Duties: The candidate will independently leads investigations of varying risk and complexity. Gathers regulatory intelligence using internal systems and 8210 record requests. Requests and compiles, analyzes, assesses, ..

... Humana Senior Fraud and Waste Investigator - Lab Team-Remote in US ... The Senior Fraud and Waste Investigator conducts investigations of allegations of ... the Senior Fraud and Waste..

Principal Investigator, National Cause Program The candidate conducts extensive background searches of member firms and registered representatives in support of open investigations in the NCP. Provides subject matter expertise throughout the ..

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 ..

Principal Investigator, Sales Practice The candidate conducts extensive background searches of member firms and registered representatives in support of open investigations in the NCP. Provides subject matter expertise throughout the course ..

Principal Investigator (FINOP), NCP Duties: The candidate will independently leads investigations of varying risk and complexity. Gathers regulatory intelligence using internal systems and 8210 record requests. Requests and compiles, analyzes, assesses, ..

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 ..

Senior Principal Investigator, Specialist Team The candidate conducts advanced high complexity routine and special investigations of member firms. Investigates potentially suspicious activities of persons associated with member firms. Provides guidance to ..

Associate Principal Investigator, VAST Duties: Independently leads investigations of low to medium complexity matters under moderate supervision. Participates in investigations of medium to high and high complexity matters under moderate supervision. ..