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

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4 hours 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
Remote
Director/Executive
Less than 25 applicants


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6 hours agoBe an early applicant
Rules Compliance Analyst - Case Investigation and Enforcement (CIE)
Visa
/
Banking · Finance · Public
Atlanta, GA
Full-time
$89K/yr - $139K/yr
Hybrid
Mid Level
3+ years exp
Less than 25 applicants


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Comp. & Benefits
H1B Sponsor Likely

7 hours ago
Rules Compliance Analyst - Case Investigation and Enforcement (CIE)
Visa
/
Banking · Finance · Public
Atlanta, GA
Full-time
$89K/yr - $139K/yr
Hybrid
Mid Level
3+ years exp
95 applicants


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Comp. & Benefits
H1B Sponsor Likely

17 hours ago
Compliance Analyst (Investment Management)
Atlantic Group
/
B2B · Human Resources · Growth Stage
New York, NY
Full-time
$85K/yr - $105K/yr
Hybrid
Entry, Mid Level
1+ years exp
51 applicants


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Growth Opportunities

1 day agoBe an early applicant
Securities Litigation Associate, Enforcement & Investigations
Parker Placements NY, Inc.
/
Staffing & Recruiting · Early Stage
DC-Baltimore Area
Full-time
$310K/yr - $445K/yr
Onsite
Mid Level
4+ years exp
Less than 25 applicants


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1 day ago
3rd Shift CWS Case Manager - Investigations / 61012068
NEOGOV
/
GovTech · Human Resources · Late Stage
Richland County, SC
Full-time
$46K/yr - $53K/yr
Onsite
Entry Level
1+ years exp
100 applicants


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2 days agoBe an early applicant
Privacy Investigations Compliance Analyst - Remote - Nationwide
Vituity
/
Health Care · Medical · Late Stage
United States
Full-time
$29.29/hr - $36.49/hr
Remote
Entry Level
1+ years exp
Less than 25 applicants


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Diversity & Inclusion

2 days ago
Investment Analyst-Chevy Chase, MD
RK Partners
/
Consulting · Early Stage
Chevy Chase, DC
Full-time
$125K/yr - $175K/yr
Onsite
Mid, Senior Level
4+ years exp
122 applicants


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2 days ago
Investment Analyst-Chevy Chase, MD
RK Partners
/
Consulting · Early Stage
Chicago, IL
Full-time
$125K/yr - $175K/yr
Onsite
Mid, Senior Level
4+ years exp
84 applicants


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


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1 week ago
Compliance Analyst, AML Investigations
OKX
/
Apps · Bitcoin · Late Stage
Austin, TX
Full-time
$60K/yr - $85K/yr
Hybrid
Mid Level
3+ years exp
200+ applicants


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Comp. & Benefits

2 months ago
Investment Analyst – Long/Short Equity (TMT & Consumer) - Client Role
Arootah
/
Education · Personal Development · 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

3 weeks ago
Investments Compliance Analyst
Genworth
/
Finance · Financial Services · Public
Stamford, Connecticut
Full-time
$99K/yr - $183K/yr
Onsite
New Grad, Entry Level
69 applicants


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Comp. & Benefits
No H1B

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


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H1B Sponsor Likely

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


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5 days agoBe an early applicant
Staff Software Engineer – Case Management & Investigation (PEGA, Architecture, AI)
Intuit
/
Accounting · Financial Services · Public
New York, NY
Full-time
$197K/yr - $266K/yr
Onsite
Lead/Staff
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

3 weeks ago
Paralegal, Enterprise Litigation & Investigations - Chevy Chase, MD (HYBRID)
GEICO
/
Auto Insurance · Financial Services · 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
/
Consulting · 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

2 months ago
Product Champion - Investment Casting
Fivestone Management
/
Real Estate · Early Stage
Houston, Texas, United States
Full-time
Onsite
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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