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319 Compliance Investigator jobs found on Monster.

Jobs 1 to 20 of 319
An international bank located in Jersey City, NJ is seeking 3 qualified Compliance Investigators within Cash Management Operations/ Funds Transfer. This team is responsible for the 2nd level reviewing, researching an investigating of escalated transactions related to regulatory compliance. Job Summary: •Review transactions that are referred to the team for potential sanctions violations and barr...
Now Hiring QUALITY COMPLIANCE INVESTIGATIONS LEAD Aspire…to work to save the lives of others, while shaping your own. What We Are Proud Of We at Hospira, Inc. are rewarded by our hard work and take pride in knowing we’re on our own career path with a shared goal: Advancing wellness, through the right people and the right products ™ Discover a new kind of career with a new kind of industry lead...
JPMorgan Chase & Co. Brooklyn, NY, 11201
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. The Global Compliance Operations team is responsible for support...
Harris County Houston, TX, 77020
Education/Experience/Job Skills · High school diploma or GED required. · Must possess excellent customer service and strong oral and written communication and organizational skills. · Basic computer skills and proficiency in the use of Microsoft Office programs. · A valid driver’s license (Texas upon hire) with a good driving record is required. · Must provide and maintain proof of automobile...
State of Illinois Springfield, IL, 62702
Description of Duties/Essential Functions Benefits Supplemental Questions Under administrative direction, independently conducts investigations of alleged non-compliance with the criminal provisions of the Illinois Workers' Compensation Act, Section 25.5; objectively and expertly analyzes evidence and makes recommendations regarding whether a violation of the Illinois Workers' Compensation Act ...
Apollo Group, Inc. Phoenix, AZ, 85002
Apollo Education Group, Inc. was founded in 1973 in response to a gradual shift in higher education demographics from a student population dominated by youth to one in which approximately half the students are adults and over 80 percent of whom work full-time. Apollo's founder, John Sperling, believed -- and events proved him right -- that lifelong employment with a single employer would be replac...
Stanford University Stanford, CA, 94305
Compliance Investigator As a major Silicon Valley employer, Stanford University has a challenging opportunity for the right individual. At Stanford, we are not just about finding your “next job”, but where we hope you will discover a rewarding career, as well as a life changing experience filled with rich traditions, a deep passion for collaboration and innovation, an unparalleled respect for div...
Wellcare Health Plans Inc Tampa, FL
Mgr, Compliance Investigations - 1408682 About WellCare: WellCare Health Plans, Inc. provides managed care services targeted to government-sponsored health care programs, focusing on Medicaid and Medicare. Headquartered in Tampa, Fla., WellCare offers a variety of health plans for families, children, and the aged, blind and disabled, as well as prescription drug plans. The company serves approxim...
Novo Nordisk Houston, TX
Job Description: Lead and participate in activities related to investigating, and assist as needed with monitoring and auditing company and employee adherence to Novo Nordisk policies and guidelines and other laws and regulations to ensure corporate compliance. Personally assists with initiatives that help raise awareness of Compliance Program requirements as identified through compliance investi...
We are global hedge fund company with more than 1000 employees and offices in North America, Europe , India and Asia. We pursue a global multi-strategy approach to investing, seeking to achieve above-average risk-adjusted returns. Our global investment strategies include: Relative Value Fundamental Equity, Statistical Arbitrage, Fixed Income, Merger Arbitrage, Futures/Currency, and Options among o...
In compliance with all applicable laws, regulations, and company policies and procedures, conduct due diligence background investigations on vendors, lobbyists, junket reps, and individuals in a timely and efficient manner. Conduct special investigations and support other investigations, as needed. JOB REQUIREMENTS: High School diploma or equivalent, required. Three (3) years of Security Invest...
Hospira, Inc. Buffalo, NY, 14202
Now Hiring QUALITY COMPLIANCE INVESTIGATIONS LEAD Aspire…to work to save the lives of others, while shaping your own. What We Are Proud Of We at Hospira, Inc. are rewarded by our hard work and take pride in knowing we’re on our own career path with a shared goal: Advancing wellness, through the right people and the right products ™ Discover a new kind of career with a new kind of industry lead...
JP Morgan Austin, TX
140064629 JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of %242 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. The Global Financial Crimes Compliance (GFCC) organ...
JP Morgan Austin, TX
140076673 JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of %242 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. The Global Compliance Operations team is responsibl...
JP Morgan Austin, TX
140086459 The Compliance Investigation Officer will be part of the Commercial Banking team supporting client coverage with the fulfillment of "Anti-Money Laundering" (AML) & "Know Your Customer" (KYC) requirements. The Compliance Investigation Officer will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high qua...
JP Morgan CA
140086442 The Compliance Investigation Officer will be part of the Commercial Banking team supporting client coverage with the fulfillment of "Anti-Money Laundering" (AML) & "Know Your Customer" (KYC) requirements. The Compliance Investigation Officer will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high qua...
Job Description The Compliance Investigation Officer will be part of the Commercial Banking team supporting client coverage with the fulfillment of "Anti-Money Laundering" (AML) & "Know Your Customer" (KYC) requirements. The Compliance Investigation Officer will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure hi...
COMMERCIAL BANK San Francisco, CA
Job Description The Compliance Investigation Officer will be part of the Commercial Banking team supporting client coverage with the fulfillment of "Anti-Money Laundering" (AML) & "Know Your Customer" (KYC) requirements. The Compliance Investigation Officer will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure hi...
CONSUMER & COMMUNITY BANKING HO3, CA
Job Description JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. The SAR (Suspicious Activity Report) Compliance...
COMMERCIAL BANK Brooklyn, NY
Job Description The Compliance Investigation Officer will be part of the Commercial Banking team supporting client coverage with the fulfillment of "Anti-Money Laundering" (AML) & "Know Your Customer" (KYC) requirements. The Compliance Investigation Officer will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure hi...

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