101 Results for

Litigation Jobs in Lennox, CA

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Director Of Compliance - 2001647 Catholic Charities, Archdiocese of New York

The Bronx, NY

Major areas of responsibility include serving as a liaison with external regulatory entities, assessing the quality of program services, facilitating staff development, ensuring HIPAA and Corporate Compliance, and performing Administrative and/or program related duties as directed. Serve as BOH’s representative and gatekeeper for regulatory entities and external provider support systems to fulfill compliance requirements, support care coordination, submit reports and maintain operations.

15 days ago

Director Of Compliance (2001647) Catholic Charities, Archdiocese of New York

The Bronx, NY

17 days ago

Superintendent, Transportation Operations & Construction Project Planning Metropolitan Transportation Authority

Staten Island, NY

$149,840–$224,761 / year

The Metropolitan Transportation Authority is North America's largest transportation network, serving a population of 15.3 million people across a 5,000-square-mile travel area surrounding New York City, Long Island, southeastern New York State, and Connecticut. EDUCATION AND EXPERIENCE: Bachelor's Degree in Arts/Sciences (BA/BS) Business Administration, Public Administration, Transportation Management, Project Management, Organizational Development, Management, Engineering, Finance, Operations Management, Public Policy, or a related field.

30+ days ago

Pharmacy Auditor Capital Rx, Inc.

New York, NY

$65,000–$80,000 / year

By delivering true price transparency, eliminating unnecessary middleman fees, and leveraging advanced AI-powered care delivery, Judi Health helps clients achieve unprecedented operational efficiency and service levels. This position collaborates closely with Compliance, Legal, Finance, Provider Relations, Clinical, and Fraud, Waste, and Abuse (FWA) teams to support corrective actions, recoveries, regulatory requirements, and education initiatives.

30+ days ago

Insurance Defense Attorney Resourceful Talent Group

Wantagh, New York

Our client is known for its sharp legal team, fast-paced growth, and strong focus on SIU (Special Investigations Unit) fraud cases. This is more than just another associate role, it’s a real opportunity to make your mark and grow into leadership at a firm that rewards impact and initiative.

30+ days ago

Senior Institutional Risk Officer Morgan Stanley

South River, New Jersey

In conjunction with the Market Executive and other Institutional Risk Officers within the Market, the Senior Institutional Risk Officer has accountability in the Market for maintaining a consistent control environment through adherence of business ethics and practices and adherence to all applicable Federal, State and Local laws, Morgan Stanley Wealth Management policies, and other regulations. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren’t just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries.

25 days ago

Incident Investigator Westchester Medical Center Health Network

Suffern, NY

$90,979–$114,361 / year

Job Category Job Category Advanced Clincial Providers Advanced Practice Providers Allied Health Prof/Technical Clerical/Administrative Support Executive/Management Finance/Info Systems Nursing Support Nursing/Nursing Management Physicians Professional/Non-Clinical Service/Trades. Company Company Bon Secours Charity Medical Group Bon Secours Community Hospital Good Samaritan Hospital HealthAlliance Hospital Margaretville Hospital MidHudson Regional Hospital Mountainside Residential Care Center NorthEast Provider Solutions Inc.

18 days ago

Quality Assurance Systems & Compliance Coordinator Englewood Lab, Inc.

Totowa, NJ

Full time

The QA Systems & Compliance Coordinator is responsible for supporting the company's business events through a variety of tasks, including: FG Records Coordination: Coordinate the collection, review, and reconciliation of finished goods records (e.g., batch, packaging, and release documentation) for OTC drug and cosmetic products to confirm they are complete, accurate, and compliant with good documentation practices (GDP). Responsibility Summary: Responsible for coordinating finished goods (FG) records for OTC drug and cosmetic products, supporting the creation of FG Certificates of Analysis (CoAs), and supporting customer communication to ensure timely, accurate responses and high-quality documentation.

5 days ago

Complaint & Appeal Coordinator CVS Health Corp

$17–$31.30 / hour

1-2 years experience that includes but is not limited too claim platforms, products, and benefits; patient management; product or contract drafting; compliance and regulatory analysis; special investigations; provider relations; customer service or audit experience. Responsible for intake, investigation and resolution of appeals, complaints and grievances scenarios for all products, which may contain multiple issues and, may require coordination of responses from multiple business units.

30+ days ago

Senior Director, Enterprise Compliance Oscar Health Insurance

New York, NY

$218,592–$286,902 / year

Responsibilities: Lead the execution and continuous improvement of Oscar's enterprise compliance program, including the multi-year compliance strategy, annual compliance work plans, risk assessments, policy governance, regulatory change management/implementation, monitoring, auditing, and reporting activities. Reporting to the Chief Compliance Officer, you will provide leadership over key compliance functions, including regulatory compliance, regulatory change management/implementation, compliance operations, investigations, monitoring and auditing, policy governance, and compliance education.

30+ days ago

Senior Principal Investigator, Cyber Fraud Unit Financial Industry Regulatory Authority Inc

The position collaborates extensively with FINRA partners, including Enforcement, Risk and Intelligence, Examinations, and other Regulatory Operations teams, as well as with external regulators, law enforcement agencies, and industry information-sharing organizations, including the SEC, CFTC, Federal Reserve Board, state securities regulators, FBI, and DHS, to stay abreast of evolving fraud and cyber threat trends, inform regulatory strategy, and advance FINRA''s mission of investor protection and market integrity. The role brings specialized expertise in cyber-enabled fraud typologies, including account takeovers, business email compromise, identity-based fraud, ransomware-related extortion, and other cyber threats impacting member firms and investors, applying deep knowledge of cybersecurity frameworks, digital forensics, cyber threat actor tactics, and fraud investigation methodologies to independently assess complex incidents.

4 days ago

Data Analytics Manager (POD SPOC) ExlService Holdings Inc

$93,900–$154,200 / year

This is a hands-on delivery role that converts client and program priorities into executable analytics workplans, manages project cadence across teams, governs POD and program health through KPIs, and ensures the analytics portfolio contributes to monthly, quarterly, and annual revenue goals. POD and Program Health KPI Governance: Maintain a single view of POD health using KPIs such as delivery timeliness, backlog aging, production quality, rework, issue closure, automation adoption, revenue realization, client priority execution, and operational throughput.

30+ days ago

Senior Director, Enterprise Compliance Oscar Health Inc

New York, NY

$218,592–$286,902 / year

Responsibilities: Lead the execution and continuous improvement of Oscar''s enterprise compliance program, including the multi-year compliance strategy, annual compliance work plans, risk assessments, policy governance, regulatory change management/implementation, monitoring, auditing, and reporting activities. Reporting to the Chief Compliance Officer, you will provide leadership over key compliance functions, including regulatory compliance, regulatory change management/implementation, compliance operations, investigations, monitoring and auditing, policy governance, and compliance education.

30+ days ago

Supervisory General Attorney - Deputy Area Counsel Criminal Tax Department of the Treasury, US

Newark, NJ

$147,945–$197,200 / year

Assist the Area Counsel (Criminal Tax) in working with the Cl Director, Field Operations and Special Agents in Charge to ensure national consistency, yet retain local expertise, in maintaining close coordination with such offices, or as appropriate, with the United States Attorneys, officials of the Department of Justice and other law enforcement agencies, to provide day-to-day legal advice and timely, quality support through field advice, training, and other initiatives. Establish and monitor performance measures and program goals for providing legal services within the Criminal Tax organization; manage field operations and staff, including Senior Counsels and Criminal Tax attorneys within the assigned area and resolve problems in the operation of field offices, elevate appropriate issues as necessary to assure Internal Revenue Service (IRS) -wide consistency of resolution; and implement the Criminal Tax business unit strategy and goals that enhance compliance with the tax laws.

30+ days ago

Senior Director, Enterprise Compliance Oscar Health

New York, NY

$218,592–$286,902 / year

Lead the execution and continuous improvement of Oscar's enterprise compliance program, including the multi-year compliance strategy, annual compliance work plans, risk assessments, policy governance, regulatory change management/implementation, monitoring, auditing, and reporting activities. Reporting to the Chief Compliance Officer, you will provide leadership over key compliance functions, including regulatory compliance, regulatory change management/implementation, compliance operations, investigations, monitoring and auditing, policy governance, and compliance education.

27 days ago

Sr. Metrologist Tris Pharma Inc

Monmouth Junction, NJ

$95,000–$115,000 / year

Metrologist supports Analytical laboratories by performing routine calibration and instrument performance verification, maintenance and repairs on highly complicated instrumentation including, but not limited to: High Pressure Liquid Chromatography/Ultra Performance Liquid Chromatography (HPLC/UPLC), Gas Chromatography (GC), ultra-violet visible spectrophotometry (UV-Vis), Fourier Transform Infrared (FTIR), Muffle Furnace, Viscometers, Density Meters, Melting Point, Dissolution and Autosampler, Polarimeter, ICPMS, GCMS, etc. Hands on experience performing routine metrology, calibration, maintenance and/or troubleshooting of analytical instrumentation (i.e., HPLC/UPLC, GC, Dissolution Apparatus and Autosamplers, UV-Vis, Density Meter, Balances, Ovens, Viscometers, Melting Point apparatus, Refractometer, Polarimeter, Media Dispenser Ezfill, etc.) REQUIRED.

18 days ago

Certified Behavior Technician Yakima Valley Farm Workers Clinic

$22.58–$25.36 / hour

What You'll Do: Complete intake assessment, develop individualized program exemplars, and participate in the collection of data for a Functional Behavior Assessment (FBA) under the supervision of a Licensed Behavior Analyst (LBA)/Licensed Assistant Behavior Analyst (LABA). This role provides Applied Behavior Analysis (ABA) services to children with Autism Spectrum Disorder (ASD) displaying challenging behaviors within the home, school, and day program or community settings.

4 days ago

Clearance Supervisor City of New York

New York, NY

A four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience as an investigator evaluating credit worthiness, searching for assets, verifying information concerning education, experience, and other personal qualifications bearing upon character and fitness for employment, or performing investigations involving the research, compilation and/or location of evidence or information in order to build a case or uncover activities of a criminal, corrupt, unlawful or unethical nature; or. With a staff of 1,000, the Division covers a broad range of subject matter, including oversight of environmental investigations, lead poisoning, injury prevention, occupational health, food safety, childcare, radiation control, recreational and drinking water quality, air quality, climate health, vector control, veterinary public health and pest control.

30+ days ago

Legal Administrative Specialist Estate and Gift Tax - Estate Tax Legal Specialist Department of the Treasury, US

New York, NY

$74,678–$145,468 / year

To update your application, including supporting documentation: Visit USAJOBS - How to Update Application during the announcement open period, make updates or add supporting documentation, then continue through the entire application process and click Submit Application to send updates to the hiring agency. Determines the nature of included assets, analyzes transactions, investigates underlying facts, evaluates the fair market value of real estate, business interests, and other type of financial and investment assets for assigned returns.

16 days ago

Legal & Compliance Department - L2 Financial Intelligence Unit Associate/AVP Bank of China

New York, New York

$42,000–$150,000 / year
Full time

Conduct continuing preliminary reviews (compile, review/analyze wire transactional data, differentiate continuing and non-continuing activities); Project work which may include assisting with system testing (UAT) and/or various anti-money laundering (AML) initiatives; Communication of apparent anomalies, conduct special investigations and responding to management queries. Overview: The Level 2 Investigations Team Associate / AVP (Investigations Analyst) is responsible for (but not limited to) identifying, investigating and reporting suspicious activity and/or mitigating risks in a timely manner, as further defined in the current Case Investigations and SAR filing Team procedures.

19 days ago

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Litigation Jobs in Lennox, CA

Director Of Compliance - 2001647 Catholic Charities, Archdiocese of New York

Director Of Compliance (2001647) Catholic Charities, Archdiocese of New York

Superintendent, Transportation Operations & Construction Project Planning Metropolitan Transportation Authority

Pharmacy Auditor Capital Rx, Inc.

Insurance Defense Attorney Resourceful Talent Group

Senior Institutional Risk Officer Morgan Stanley

Incident Investigator Westchester Medical Center Health Network

Quality Assurance Systems & Compliance Coordinator Englewood Lab, Inc.

Complaint & Appeal Coordinator CVS Health Corp

Senior Director, Enterprise Compliance Oscar Health Insurance

Senior Principal Investigator, Cyber Fraud Unit Financial Industry Regulatory Authority Inc

Data Analytics Manager (POD SPOC) ExlService Holdings Inc

Senior Director, Enterprise Compliance Oscar Health Inc

Supervisory General Attorney - Deputy Area Counsel Criminal Tax Department of the Treasury, US

Senior Director, Enterprise Compliance Oscar Health

Sr. Metrologist Tris Pharma Inc

Certified Behavior Technician Yakima Valley Farm Workers Clinic

Clearance Supervisor City of New York

Legal Administrative Specialist Estate and Gift Tax - Estate Tax Legal Specialist Department of the Treasury, US

Legal & Compliance Department - L2 Financial Intelligence Unit Associate/AVP Bank of China

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