INVESTIGATIONS ASSOCIATE jobs in NEW YORK CITY NY, United Kingdom

to do the most ambitious work of your career, join us. We are seeking a Senior Associate, Financial Investigation... with proficiency in English and Chinese to join the FIU team and assist with Airwallex's financial crimes reviews. The Senior Associate...

are responsible for providing a single functional resolution for all (non-HR) investigations for SMBC. The Investigations team covers..., you will: Assist with investigations. Participate in witness interviews as notetaker and preparation for interviews. Prepare...

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Bronx County District Attorney’s Office seeks an Administrative Director for the Investigations Division. The Director... professional staff members within the Investigations Division. The Director also serves as a liaison between legal staff...

Associate Structural Engineer US-NY-New York Job ID: 2024-2930 Type: Regular Full-Time # of Openings: 1 Category...: Civil/Structural Engineering The LiRo Group Overview We have an immediate need for an Associate Structural Engineer...

across a large international organization to identify and mitigate strategic threats. As a Program Manager, Associate- Senior... and support to investigations as well as support to the development and delivery of education and awareness related to strategic...

and maintain a secure digital environment. As a Security Operations Associate in Cyber and Tech Controls line of business... is strongly encouraged. Job responsibilities Conduct security investigations, log analysis, threat hunting, and vulnerability...

at National Football League (NFL) New York, New York, United States Summary The Administrative Security Associate... investigations, managing building access cards, and handling visitor requests. Responsibilities Maintain presence in the NY...

Industry/Sector Banking and Capital Markets Specialism Data, Analytics & AI Management Level Senior Associate..., now and in the future. As a Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex...

Job Description: We're looking for an Associate to support our Data Insights and Forensics practice. This role..., and to measure risks for the purposes of forensic and regulatory investigations, compliance, and litigation work. Example areas...

Job Opportunity: Litigation Associate (Complex Disputes and Government Investigations & White-Collar Defense) Firm... acquisition. Qualifications: - 3 to 6 years of broad litigation experience, including internal investigations, depositions...

to regulatory examinations, audits and inquiries Performing surveillance and investigations of business activities of the... independence as a risk associate Work independently. Exercise sound judgment, ethics and integrity Fast learner; able to adapt...

efficacy of the FCC program controls. MAG is seeking an Associate with experience within the financial services industry... project management (including collaborating with others) and conducting investigations (including drafting investigative...

and be successful. THE POSITION Our roster has an opening with your name on it FanDuel Group is looking to add a Senior Associate... diligence and perform suspicious activity investigations. The position will also be responsible for managing the review...

Mid-sized EMPLOYMENT LAW BOUTIQUE FIRM in Midtown seeks Employment Litigation Associate or Counsel with at least 4... years of experience to work closely with partners in connection with Litigation and Investigations and some traditional...

We are looking for a highly skilled Associate Director, CMC Quality Assurance. We are a very accomplished team.... We are looking to start our Phase 3 Clinical trial in TED later this year. We are looking for an Associate Director, CMC QA will report...

Our client is seeking a mid-level associate to join the Consumer Products Practice Group in their New York... investigations. This is an exciting opportunity to join a team that values direct client contact, professional growth, mentoring...