Investigator Jobs in Manhattan (NY)
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Search Results - Investigator Jobs in Manhattan (NY)
Michael Page-Manhattan (NY)
for its commitment to compliance with international regulations, fostering a professional environment that emphasizes integrity, innovation, and collaboration in the dynamic world of global finance.
Job Description
Key Responsibilities:
• Investigate...
michaelpage.com -
PVH-Manhattan (NY)
measures, emergency response plans, travel security, executive protection, and investigations. You will play a key role in crafting a secure and resilient environment, while strictly adhering to industry standards.
What You'll Do:
• Establish auditing...
Lewis Search Group-Manhattan (NY)
and clients; support for contested hearings; analysis of local rules and procedures; market research, investigation, and fact checking; and closing of bankruptcy and restructuring related transactions.
Responsibilities and Essential Functions
Prepare, file...
jobvertise.com -
Michael Page-Manhattan (NY)
related to a wire transfer to open up an investigation for further review
• Conduct case investigations of confirmed cases that are related to payments being held for possible sanction issues
• Complete any other projects for senior management
MPI does...
michaelpage.com -
NYC Department of Consumer and Worker Protection-Manhattan (NY)
investigations and enforcement against businesses that violate the law, from inception to the resolution of matters, including representing the agency at proceedings before the New York City Office of Administrative Trials and Hearings (OATH) tribunal.
Reporting...
jobvertise.com -
LAW DEPARTMENT-Manhattan (NY)
cases online from online Court dockets
• Cite check and proofread as needed
• Conduct investigations with various City agencies
• Interact with members of the public coming into the office regarding seizure and forfeiture matters; perform related...
surfingwave.app -
Michael Page-Manhattan (NY)
banking and various other lines of business
Job Description
• Monitor information and the consultant will be responsible for identifying/reporting suspicious activity
• Complete all tasks in a timely manner
• Review, investigate and document...
michaelpage.com -
Michael Page-Manhattan (NY)
Perform reconciliation and agreement of netting arrangements, promptly addressing discrepancies to minimize risk
• Investigate and resolve non receipts of funds, coordinating with relevant internal and external stakeholders to recover outstanding amounts...
michaelpage.com -
Michael Page-Manhattan (NY)
relevant data for investigations and reports.
• Stay current on AML regulations and industry best practices.
• Maintain accurate records of SAR filings and assist in audits or regulatory exams.
• Provide training and support on SAR writing and AML...
michaelpage.com -
Michael Page-Manhattan (NY)
Investigate unusual or high-risk transactions and escalate cases as needed.
• Collaborate with internal teams to gather additional information and resolve potential issues.
• Ensure compliance with AML regulations, including the Bank Secrecy Act (BSA)...
michaelpage.com -
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