Rules Compliance Analyst Case Investigation And Enforcement (cie) in united states (1000+)

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United States

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7 hours agoBe an early applicant
Investment Management Compliance Analyst (Hybrid)
Atlantic Group
/
Human Resources · B2B · Growth Stage
New York, NY
Full-time
$100K/yr - $115K/yr
Hybrid
Entry Level
1+ years exp
Less than 25 applicants


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Growth Opportunities

1 day ago
Associate, Junior Portfolio Manager, Global Cash Management, Global Markets & Index Investments (BGM)
BlackRock
/
Finance · Real Estate · Public
Philadelphia, PA
Full-time
$105K/yr - $140K/yr
Hybrid
Entry Level
2+ years exp
54 applicants


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H1B Sponsor Likely

2 days agoBe an early applicant
Charitable Activities Major Case Investigator
Ohio Attorney General's Office
/
Law Practice · Late Stage
Toledo, OH
Full-time
$28.94/hr - $42.30/hr
Hybrid
Entry, Mid Level
1+ years exp
Less than 25 applicants


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Work & Life Balance

2 days agoBe an early applicant
White Collar & Government Investigations Partner / Group (SEC, DOJ, Enforcement & Internal Investigations, Attorney) for Fast-Growing AmLaw Firm
Platinum Legal Search Group, LLC
/
Law Practice · Early Stage
United States
Full-time
$350K/yr - $2,500K/yr
Remote
Director/Executive
Less than 25 applicants


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2 days agoBe an early applicant
Health Care Compliance Analyst - Pelican Bay State Prison (PBSP)
California Correctional Health Care Services
/
Healthcare · Dental · Late Stage
Del Norte County, CA
Part-time
$6,031/mo - $7,547/mo
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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1 month ago
Affirmative Civil Enforcement (ACE) Investigator
CGS Federal (Contact Government Services)
/
Enterprise Software · Consulting · Growth Stage
Charlotte, NC
Full-time
$51K/yr - $66K/yr
Onsite
Mid Level
Less than 25 applicants


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1 month ago
Regional Compliance Analyst - Key Investment Services (KIS)
KeyBank
/
Banking · Late Stage
Brooklyn, OH
Full-time
$57K/yr - $87K/yr
Hybrid
Entry Level
1+ years exp
Less than 25 applicants


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2 months ago
Investment Analyst – Long/Short Equity (TMT & Consumer) - Client Role
Arootah
/
Education · Lifestyle · Early Stage
New York, NY
Full-time
$190K/yr - $200K/yr
Onsite
Entry, Mid Level
2+ years exp
53 applicants


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Growth Opportunities

2 months ago
Surveyor/Investigator - Adult Care Facilities (Non-Clinical role) - NYC
Public Consulting Group
/
Consulting · Management Consulting · Late Stage
New York, NY
Full-time
$62K/yr - $87K/yr
Onsite
Entry, Mid Level
1+ years exp
64 applicants


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No H1B

5 days ago
Adult Protective Services Case Manager 2 (Investigator)-00022479
NEOGOV
/
Government · Software · Late Stage
Toombs Co., GA
Full-time
$44K/yr - $44K/yr
Onsite
Entry, Mid Level
1+ years exp
45 applicants


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2 days ago
Pharmacy Specialist Investigational Drug Service - Research Care - Full Time Days - Detroit
Henry Ford Health
/
Biotechnology · Healthcare · Late Stage
Detroit, Michigan
Full-time
Onsite
Mid, Senior Level
3+ years exp
59 applicants


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H1B Sponsor Likely

1 month ago
Affirmative Civil Enforcement (ACE) Investigator/Analyst
SGI Global, LLC
/
Consulting · Information Technology · Growth Stage
Minneapolis,MN,US
Full-time
Onsite
New Grad, Entry Level
80 applicants


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1 month ago
Investments Compliance Analyst
Genworth
/
Finance · FinTech · Public
Stamford, Connecticut
Full-time
$99K/yr - $183K/yr
Onsite
New Grad, Entry Level
69 applicants


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Comp. & Benefits
No H1B

2 weeks ago
Investment Casting Process Engineer
Princeton Tool Inc.
/
Manufacturing · Industrial Manufacturing · Growth Stage
Tampa, FL, US
Full-time
Onsite
Mid Level
3+ years exp
Less than 25 applicants


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No H1B

1 week ago
Investment Compliance Analyst
TCW
/
Finance · Asset Management · Late Stage
Los Angeles, CA
Full-time
$130K/yr - $140K/yr
Onsite
Senior Level
5+ years exp
43 applicants


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H1B Sponsor Likely

1 month ago
Paralegal / Case Manager — Automation-Driven Collections & Enforcement
Wein Law Firm
/
Law Practice · Early Stage
Cedarhurst, NY
Full-time
Onsite
Mid Level
129 applicants


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1 week ago
Quality Engineer (Aerospace investment casting)
Consolidated Precision Products Corp
/
Aerospace · Transportation · Late Stage
Bloomington, MN
Full-time
$90K/yr - $95K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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No H1B

2 weeks ago
Staff Software Engineer – Case Management & Investigation (PEGA, Architecture, AI)
Intuit
/
Cloud Computing · Accounting · Public
New York, NY
Full-time
$197K/yr - $266K/yr
Onsite
Lead/Staff
42 applicants


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Growth Opportunities
H1B Sponsor Likely

1 month ago
Paralegal, Enterprise Litigation & Investigations - Chevy Chase, MD (HYBRID)
GEICO
/
Telecom & Communications · Government · Late Stage
Chevy Chase, MD
Full-time
$92K/yr - $145K/yr
Hybrid
Mid, Senior Level
5+ years exp
96 applicants


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No H1B

1 month ago
Public Notice for General Inspection, Investigation, Enforcement, and Compliance (Direct Hire)
USAJOBS
/
Telecom & Communications · Government · Late Stage
May be filled in various FAA duty locations, USA
Full-time
$53K/yr - $172K/yr
Hybrid
Mid, Senior Level, Lead/Staff, Director/Executive
3+ years exp
94 applicants


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No H1B