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Sr. Manager, Investigations jobs - New York, NY

Viewing 1 - 10 of 4,276 jobs

  • GIU Risk and Control Assessment Manager Sr Compliance Officer

    Citi - Jersey City, NJ

    and control assessments across Citi by: -Aligning senior manager responsibility for achieving business objectives with ... -Guarantying completeness and consistency in the investigations -Responsible for the completion of GIU’s Risk...

    7 days ago from Citi

  • 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.

  • Senior Compliance Analyst FIU AML Investigations

    Citi - Long Island City, NY

    Senior 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...

    30+ days ago from Citi

  • Client Service Management Manager Senior

    Arthur J. Gallagher Risk Management Services - Short Hills, NJ

    a strong dotted-line reporting relationship to the Branch Manager to ensure goals and objectives support the Branch strategy. The Branch Client Service Director has a direct impact on business outcomes such as client retention, client...

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

  • Senior Security Engineer

    Cablevision - Hicksville, NY

    Requisition ID : 24573BR Position Type : Full Time Are you driven by what's next? Become a Cablevisionary. We are looking for Cablevisionaries who always keep the customer first in mind, who insist on continuing to learn every day, who...

    20 days ago from Cablevision

  • Senior Consultant Cyber Incident Response Technical Specialist

    Deloitte Development - Parsippany, NJ

    · Conduct advanced computer and network forensic investigations relating to various forms of malware, computer ... use within incident response and forensic investigations · Experience with malware analysis and understanding attack...

    21 days ago from Deloitte Development LLC

  • IT & Project Assurance Data Protection & Privacy Senior Associate (5733937)

    PwC - New York City, NY

    certification (i.e. Investigations and investigatory responses to data privacy and security incidents with FTC and other regulatory agencies). - Project work pertaining to compliance and reputational risk mitigation, emphasizing U.S. and...

    30+ days ago from PwC

  • Compliance Officer GIU AML Investigations

    Citi - Long Island City, NY

    cross sector presence, conducting research, documenting the investigations and providing initial recommendations and ... investigations, conducting research, documenting the investigations, and providing initial recommendations and...

    30+ days ago from Citi

  • Front Office Sr. Business Analyst - Full Time / Permanent in NYC

    Mitchell Martin - New York, NY

    banking, and international business, is seeking a Sr. Business Analyst to work in Front Office with stake ... in Excel, knowledge of Agile methodology Thanks Viral Patel Sr. IT Talent Acquisition Mitchell Martin Inc.

    26 days ago from Dice

  • Senior Health and Group Benefits Underwriter

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

    Arthur J. Gallagher & Co., one of the world's largest insurance brokers, provides a full range of retail and wholesale property/casualty (P/C) brokerage and alternative risk transfer services globally, as well as employee benefit...

    12 days ago from Arthur J. Gallagher Risk Management Services Inc.

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