Compliance Investigations Jobs
Browse 36 exciting jobs hiring in Compliance Investigations now. Check out companies hiring such as American Express, Carrie Rikon & Associates, quantum-health in Cape Coral, Cleveland, Memphis.
The Analyst-Compliance: Termination of Accounts role at American Express focuses on analyzing suspicious financial activity to protect the company from money laundering risks and support global compliance efforts.
Contribute to safeguarding financial integrity by conducting AML investigations and supporting compliance efforts at American Express.
Lead the expansion of a top-tier law firm's Privacy and Data Protection practice as a Partner advising clients on evolving privacy regulations.
Analyze and resolve customer service issues related to metering and billing for NYSEG while coordinating with field staff and stakeholders.
American Express is looking for a Compliance Analyst specializing in AML investigations to support global financial crime risk management within a hybrid work model.
Central Maine Power Co is hiring a Compliance Specialist in Rochester, NY to ensure adherence to industry regulations and support compliance investigations and documentation.
Senior Resource Group is looking for a skilled Human Resources Business Partner to manage HR functions and foster strategic partnerships in their Tucson senior living community.
Lead the coordination and investigation of student conduct and equity-related complaints at Saint Paul College, fostering a safe and inclusive campus community.
Support critical corporate investigations at American Express by analyzing data, conducting interviews, and preparing detailed reports to uphold compliance and integrity.
Analyze and investigate internal fraud and ethics violations at American Express, delivering data-driven insights and collaborating across teams to uphold corporate integrity.
Seeking a motivated Financial Crimes Manager to lead and embed financial crime risk management within American Express’s merchant and network services business.
Contribute to global investigations at American Express by analyzing, coordinating, and reporting on internal fraud and ethics cases within the Special Investigations Group.
Seeking a skilled Manager of Employee Relations to lead associate relations with a focus on compliance, training, and strategic organizational goals.
Lead employee relations initiatives at PayPal's San Jose site, providing expert guidance and fostering a positive workplace culture through proactive conflict resolution and policy adherence.
Serve as a Vice President, Assistant General Counsel at JPMorgan Chase & Co., leading government investigations and regulatory enforcement matters to ensure compliance and protect the firm's integrity.
Serve as a Vice President Assistant General Counsel at JPMorgan Chase, managing regulatory investigations and providing legal expertise to safeguard the firm’s integrity.
Lead critical investigations in Visa's Business Conduct Office, ensuring ethical compliance and collaboration across legal and operational teams in a hybrid work environment.
Abbott is hiring an Employee Relations Manager to lead investigations and employee relations initiatives at their Abbott Park Corporate HR Division.
Leadership role at Morgan Stanley to manage and oversee financial crime investigation triage and case execution within a dynamic compliance environment.
A key compliance role at The Bancorp Bank, N.A., focused on investigating consumer complaints and coordinating solutions in a hybrid work setting.
St. Francis Medical Center is seeking an Employee Relations Generalist to support HR compliance and employee relations within a dynamic healthcare environment.
A strategic HR Business Partner role at Samsung Research America focused on consulting, employee relations, and driving organizational change.
Experienced Employment Law Attorney needed at NBCUniversal to deliver strategic legal counsel for Universal Destinations & Experiences in a hybrid work environment.
Serve as a key Government Investigations Specialist at U.S. Bank, managing complex subpoenas and coordinating with legal and government entities to protect the bank's interests.
Support HR business objectives and employee relations as an Associate HR Business Partner at SCS Engineers in Long Beach with a hybrid work model.
Seeking a detail-oriented Inspector for DCWP to enforce consumer and worker protections through field inspections and investigations in New York City.
NBCUniversal is looking for a Senior Counsel, Employment Law expert to deliver strategic employment legal advice supporting Universal Destinations & Experiences in a hybrid work environment.
Serve as an Asset Protection Operations Coach at Walmart, leading teams to improve merchandise presentation, loss prevention, safety, and customer service in Van Wert, OH.
Morgan Stanley seeks a detail-oriented Fraud Investigator to perform comprehensive fraud investigations, risk mitigation, and client outreach within its Cyber Data Risk and Resilience organization.
Lead the commercial strategy for financial crimes compliance screening solutions at LexisNexis Risk Solutions, driving innovation and collaboration in a remote role.
Seeking an experienced Appeals Analyst to join Block’s Cash App team and help make financial services accessible through detailed customer and risk analysis in a fully remote role.
Lead and coordinate environmental compliance audits and due diligence for high-profile infrastructure projects as GFT's Principal Environmental Compliance Specialist in Mechanicsburg.
Support Takeda's QC Lab operations by coordinating quality processes, ensuring compliance, and driving continuous improvement in a regulated pharmaceutical environment.
Seeking an experienced Sr. Counsel in Employment Law to support NBCUniversal's spin-off company, Versant, by advising on employment legal matters and negotiating talent contracts.
Seeking a skilled AML/CFT Analyst to join a financial institution and help maintain compliance with BSA/AML/CFT and OFAC regulations.
