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Explore 140 Remote Investigations Jobs

Experian logo

Senior Employee Relations Partner - Remote

Experian

5 days ago

The Senior Employee Relations Partner manages employee relations issues and ensures compliance with labor laws in Costa Rica.

Costa Rica
Full-time
Human Resources
TD Bank, N.A logo

Senior AML Financial Crime Risk Investigator - Remote

TD Bank, N.A

6 days ago

The Senior AML Financial Crime Risk Investigator conducts complex investigations related to financial crime, focusing on anti-money laundering and counter-terrorism financing.

NJ, USA
Full-time
Finance / Legal
$68,640 - $112,320/year
City of New York logo

Borough Enforcement Attorney - Remote

City of New York

1 week ago

The Borough Enforcement Attorney will manage legal code enforcement cases and provide legal guidance to the NYC Department of Buildings.

NY, USA
Full-time
Finance / Legal
Centene Management Company logo

Vice President, Corporate Compliance Investigation - Remote

Centene Management Company

1 week ago

Centene is seeking a Vice President for Corporate Compliance Investigation to lead compliance investigations and promote a culture of compliance.

USA
Full-time
Finance / Legal
$185,200.00 - $352,700.00/year
GoMining logo

AML Analyst - Remote

GoMining

1 week ago

We are seeking an experienced AML Analyst with expertise in crypto transactions and financial compliance.

Cyprus
Full-time
Finance / Legal
ServiceNow logo

Compliance Analyst, Legal – Investigations - Remote

ServiceNow

1 week ago

Join ServiceNow as a Compliance Analyst to lead internal investigations and ensure adherence to ethical standards.

USA
Full-time
Finance / Legal
$112,200 - $196,400/year
OSH-RI logo

Analyst, Risk Management - Remote

OSH-RI

1 week ago

Join CVS Health as a Risk Analyst to manage pharmacy and professional liability claims, ensuring effective resolution and collaboration across departments.

USA
Full-time
Finance / Legal
$43,888.00 - $102,081.00/year

Highmark

Executive Protection Agent - Remote

Highmark

2 weeks ago

The Executive Protection Agent is responsible for ensuring the safety of executive employees through effective risk management and protection services.

USA
Full-time
All others
Monzo logo

Business Banking Operations Analyst - Remote

Monzo

2 weeks ago

Join Monzo as a Business Banking Operations Analyst to combat financial crime while supporting the growth of innovative banking solutions.

UK
Full-time
Finance / Legal
£37,400 - £47,300/year
Waterfall Technology Consulting Partners logo

Employee Relations Manager - Remote

Waterfall Technology Consulting Partners

3 weeks ago

The Employee Relations Manager will provide guidance on employee relations, manage policies, and ensure compliance with HR procedures.

CA, USA
Full-time
Human Resources
$95,440 - $208,300/year

C.D.S

Human Resources Generalist (100% Remote)

Club Demonstration Services

3 weeks ago

Seeking a Human Resources Generalist to manage employee relations and HR policies in a fully remote role.

Worldwide
Full-time
Human Resources
City of New York logo

Inspector - Remote

City of New York

4 weeks ago

The Inspector role involves enforcing consumer protection laws and conducting inspections in New York City.

NY, USA
Full-time
All others
Monzo logo

Team Manager, Financial Crime Business Banking - Remote

Monzo

4 weeks ago

Lead a team focused on preventing financial crime in business banking at Monzo.

UK
Full-time
Finance / Legal
£32,200 - £43,600/year
OpenAI logo

Child Safety Enforcement Specialist - Remote

OpenAI

5 weeks ago

Join OpenAI as a Child Safety Enforcement Specialist to review and enforce child safety policies.

USA
Full-time
All others
ZenBusiness logo

Employee Relations Partner II - Remote

ZenBusiness

6 weeks ago

The Employee Relations Partner II provides expertise in employee relations, compliance, and conflict resolution while fostering a positive workplace culture.

Worldwide
Full-time
Human Resources