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Sr. Manager, Investigations jobs - New York, NY

Viewing 1 - 10 of 4,473 jobs

  • Senior Data Manager Job

    Celgene - Berkeley Heights, NJ

    lead Data Manager in a pharmaceutical/CRO setting Knowledge/Competencies Required: • Plans and executes own area of ... Standard Employee Status: Manager Job Type: Full-time Job Level: Day Job Travel: No Job Posting: 2014-09-10...

    4 days ago from Celgene Corporation

  • Sr Manager - Software Development (140005rt)

    Express Scripts - Franklin Lakes, NJ

    Sr Manager - Software Development Apply Now » Schedule: Full-time Job ID: 140005RT Job Location(s): Bloomington, MN, Franklin Lakes, NJ Position Summary Sr Manager position is responsible for day-to-day management of the Claims Processing...

    13 days ago from Express Scripts

  • Client Service Manager Senior

    Arthur J. Gallagher Risk Management Services - New York City, NY

    with AJGRMS. Position Summary: The Branch Client Service Manager Senior is accountable for delivering high quality ... Branch Client Service Supervisor. The Branch Client Service Manager directly contributes to key business outcomes such...

    30+ days ago from Arthur J. Gallagher Risk Management Services Inc.

  • Associate, OFAC Senior Sanctions Investigator

    Union Bank - New York City, NY

    financial group. • Assist Sanctions Investigations Manager, in compliance with OFAC Sanctions and Regulations as well ... Unit (FIU) on OFAC related financial investigations; • Support general compliance activities and other duties,...

    12 days ago from Union Bank

  • Associate, OFAC Senior Sanctions Investigator

    Mitsubishii UFJ Financial Group - New York City, NY

    financial group. • Assist Sanctions Investigations Manager, in compliance with OFAC Sanctions and Regulations as well ... Unit (FIU) on OFAC related financial investigations; • Support general compliance activities and other duties,...

    12 days ago from Mitsubishii UFJ Financial Group

  • Senior Compliance Analyst AML Investigations

    Citi - New York

    Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work ... suspicious activity and performing AML or financial investigations. * Knowledgeable of the laws applicable to...

    21 days ago from Citi

  • Licensing Management and Contract Compliance Senior Associate (4755480)

    PwC - New York City, NY

    a member of PricewaterhouseCoopers Investigations & Forensic Services practice, you will help identify and analyze vulnerabilities in order to manage and mitigate risk. Our in-depth process of forensic accounting diagnosis allows our...

    30+ days ago from PwC

  • Associate, Sanctions Investigations Manager

    Financial Services Institution - Finance Industry - New York City, NY

    Manager. Job Description The Associate will: Lead OFAC Investigations Group, which handles the investigation of ... Unit in the development and implementation of OFAC Investigations desktop procedures. Provide verbal and...

    26 days ago from VelvetJobs

  • Sr. Manager, Cooperative Clinical Alliances Job

    Celgene - Berkeley Heights, NJ

    our science and contribute to our unique culture Sr. Manager, Cooperative Clinical Alliances Prerequisites: • ... also required. Summary The Cooperative Clinical Manager (CCM) represents the company to cooperative groups and...

    8 days ago from Celgene Corporation

  • Senior Compliance Analyst FIU AML Investigations

    Citi - New York

    Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work ... suspicious activity and performing AML or financial investigations. * Knowledgeable of the laws applicable to...

    21 days ago from Citi

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