global financial crimes us investigations director Jobs - 396

Hamlyn Williams - New York,NY

Employment Type : Full-Time

Director, Financial Crime Compliance Risk Location: New York, NY - 2 days a week onsite About the Firm: This role is with a leading global financial...

Posted on : 2024-12-07T22:15:51Z

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TikTok - New York,NY

Employment Type : Full-Time

Responsibilities About TikTok U.S. Data Security TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security ("USDS") is a subsidiary of TikTok in the U.S.

Posted on : 2024-12-07T07:11:00Z

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Flagstar Bank - Hicksville,NY

Employment Type : Full-Time

Pay Range: 234-409K JOB SUMMARY Responsible for overseeing through developing, implementing, administering, and monitoring all aspects of the enterprise BSA/AML/ and OFAC/Economic Sanctions Compliance Program for a bank with assets in excess of $100...

Posted on : 2024-12-06T07:18:27Z

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Regeneron Pharmaceuticals - Rensselaer,NY

Employment Type : Full-Time

We are currently looking to fill an Associate Director/Director Investigations (Quality Control) position. This position is responsible for providing direction and oversight to the review, approval and management of investigations and corrective...

Posted on : 2024-12-05T20:54:05Z

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StateJobsNY - White Plains,NY

Employment Type : Full-Time

REVENUE CRIMES SPECIALIST TRAINEE 1: 1. Bachelor's degree; OR 2. Associates degree and two years' experience in conducting investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities...

Posted on : 2024-11-24T08:35:49Z

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