Head of Investigation - New Jersey

Wolf Global is seeking an experienced investigative attorney or a director-level or higher investigations consultant to lead the firm's global financial investigations capability. · ...

We are seeking a seasoned Fraud Officer & Investigator to join our U.S. team. · ...

Our European banking client is seeking a seasoned Fraud Officer & Investigator to join their U.S. team. · ...

A senior-level opportunity with a large globally active financial institution seeking Deputy Head of Sanctions Compliance to build strengthen and expand U.S. sanctions compliance framework. · Overview:Closely work with senior compliance leadership interpret sanctions laws regulat ...

FIU Analyst reports to Head, FIU and is responsible for monitoring and assessing Compliance Risks (including BSA/AML risks) on a day-to-day operational basis. · Become fully conversant with Bank Compliance policies, procedures and desktop processes. · Reviews investigation report ...

Cornerstone Search Group's HEOR/Market Access Practice is pleased to have been retained by a leading Boston-area pharmaceutical company renowned for operating at the forefront of scientific innovation, successfully launching multiple breakthrough medicines, and having top-notch t ...

A senior-level opportunity with a large, globally active financial institution that is continuing to strengthen and expand its U.S. sanctions compliance framework. · ...

The Senior Vice President as deputy will work closely with the SVP to establish a comprehensive Sanctions Program based upon law and regulations that mitigate compliance risks associated with violations of sanctions laws.Sanctions Monitoring · ...

JCW is currently recruiting on behalf of a global reinsurer looking to add an SVP Head of Claims position in New York City. · ...

About CTBC Bank · Established in 1966, CTBC Bank has been building customers' wealth and Taiwan's economy for over half a century now. In addition, · CTBC Bank has the most extensive international presence of any Taiwanese bank, · with 219 overseas outlets across 14 countries and ...

Uber is a technology company that is changing the way the world thinks about transportation. Whether it's heading home from work, getting a meal delivered from a favorite restaurant, or a way to earn extra income, Uber is becoming part of the fabric of daily life. · ...

The position will assist in related risk management with respect to the businesses of Global markets and Treasury business, · Perform tasks in supporting the maintenance of related information and management systems · Assist in maintaining proper user access controls of related s ...

Description · The Grants Coordinator assists in the day to day operation of the grants administration, subcontract, award and overall review process. · Responsibilities · Responsible for all aspects of data collection and pertinent data for the submission of new grant proposals a ...

The New York City Department of Investigation (DOI) seeks a Chief of Staff for the Operations Division. The selected candidate will provide project management support and strategic guidance to unit heads and managers. · Serve as a strategic advisor and partner to the Deputy Commi ...

AI Infrastructure | Distributed Systems | New York · Own and scale the evaluation and quality platform across online and offline systemsBenefits · High-impact. · zero-to-one environment/li/> ...

We are seeking a senior attorney capable of straddling the disputes practice of Wolf P A and the investigations practice of Wolf Global leading our work in cross border litigation asset recovery and investigations This is a rare role an opportunity to take ownership of a practice ...

The Trade Finance Specialist reports to Supervisor, Trade Service and Head, Operations & Trade Finance Services. He/she is responsible for advising letters of credit/amendments, issue and amend Irrevocable Reimbursement Undertakings, · check documents both 1st and 2nd level, · pr ...

This high-profile global HEOR role will focus on supporting value determination of first-in-class assets through prospective studies. · Lead and execute US/Global HEOR strategy for prospective non-interventional research. · Represent HEOR perspectives in cross-functional forums. ...

We are seeking a Vice President-CRM/Sales Analytics to oversee CRM administration, develop training materials, provide executive committee with measurable analytics and improve sales & marketing processes across all lines of business. · ...

The company is seeking a Vice President-CRM to oversee the administration of its proprietary Microsoft 365 CRM and develop a plan to improve the organization's use of the system. · ...

The Division of Hematology and Medical Oncology at the Icahn School of Medicine at Mount Sinai is seeking medical oncologists with an interest in head and neck medical oncology. · ...