• Government Investigations

    JPMorgan Chase (New York, NY)
    internal reviews and investigations ; Assist with internal and regulatory audits + Participate in periodic compliance training + Maintain the highest ... & Co. in connection with regulatory inquiries and government enforcement matters, internal reviews and investigations . You will spend your day learning about… more
    JPMorgan Chase (07/29/25)
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  • Group Manager, Financial Crime Risk…

    TD Bank (New York, NY)
    …requires the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance , and maintaining high standards of ... include HR, Technology, Finance, Risk Management + Ensures team operates in compliance with applicable internal and external requirements, and employees comply… more
    TD Bank (08/08/25)
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  • Quality Investigations Specialist II

    Curia (Rensselaer, NY)
    …products. The role is responsible for overseeing and providing support for GMP investigations , internal audits, and customer complaint investigations . This ... Pharmaceutical industry with demonstrated understanding of laboratory, manufacturing, packaging, regulatory , compliance , and quality assurance requirements for… more
    Curia (07/10/25)
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  • Financial Crime Risk Oversight Specialist,…

    TD Bank (New York, NY)
    …requirements and mitigates financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program… more
    TD Bank (07/02/25)
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  • Senior Director Equal Opportunity (EO)…

    MTA (New York, NY)
    …date of hire. SUMMARY : The duties of the Senior Director EO Investigations include leading internal EO investigations , preparation of investigative ... Senior Director Equal Opportunity (EO) Investigations Job ID: 11878 Business Unit: MTA Headquarters...training to EO Investigators and MTA staff to ensure compliance with state and federal regulatory and… more
    MTA (05/31/25)
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  • Director of Investigations

    City of New York (New York, NY)
    …the public, and New Yorkers will have a democracy they can truly trust. The Investigations Unit works with other CFB units to ensure compliance with campaign ... finance laws and regulations and seeks a Director of Investigations to lead a team of analysts in the...of election and ethics laws and regulations. - Investigative, compliance and enforcement expertise. - Experience liaising with other… more
    City of New York (07/15/25)
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  • Director, Protection Services Operations Center…

    Molina Healthcare (NY)
    …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
    Molina Healthcare (06/29/25)
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  • Senior AML Investigations Trainer

    Coinbase (Albany, NY)
    …be doing (ie. job duties): * You should have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring, ... documents/trackers, training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance more
    Coinbase (08/09/25)
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  • Director, Product Compliance

    Ross Stores, Inc. (New York, NY)
    …related investigations , ad hoc client inquires, and compliance / regulatory projects * Project/Process/Claims Management: Effectively and efficiently ... on a broad range of topics and projects in the areas of product compliance , regulatory compliance , product safety, environmental, and risk management\. The… more
    Ross Stores, Inc. (06/30/25)
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  • Registered Nurse (RN) - Clinical Regulatory

    Rochester Regional Health (Rochester, NY)
    Job Title: RN - Clinical Regulatory ComplianceDepartment: Clinical Regulatory Compliance Location: Newark Wayne Hospital (also floating to Clifton) Hours Per ... survey preparedness. + Supports cross-functional collaboration to enhance clinical excellence, regulatory compliance , and quality outcomes through data analysis,… more
    Rochester Regional Health (07/08/25)
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