Background Investigation Jobs in New York City, NY
540,145 open positions · Updated daily
Looking for Background Investigation jobs in New York City, NY? Browse our curated listings with transparent salary information to find the perfect Background Investigation position in the New York City, NY area.
Compliance Advisory Specialist III - Commercial Bank
Company: Capital One
Location: New York, NY
Posted Dec 19, 2024
The Anti-Money Laundering (AML) Compliance Advisory Specialist III role at Capital One involves ensuring corporate initiatives and lines of business comply with applicable laws and regulations. The specialist will support the Commercial Banking line of business by providing input on business regulatory requirements, guidance on policies, participating in training, and offering compliance advice on projects. The ideal candidate should have strong critical thinking and communication skills, ability to work in a dynamic environment, and a deep understanding of AML risk management practices.
Senior Product Manager - Consumer Apps
Company: Upside
Location: New York, NY
Posted Dec 19, 2024
Upside is a company that aims to revolutionize traditional retail by integrating online retail technologies such as profit measurement, attribution, and incrementality. They offer substantial cashback to users and new customers to brick-and-mortar businesses. The company is seeking a Product Manager with extensive experience in mobile applications and marketplace environments to enhance the user experience. Upside boasts a strong mission, values, and culture, having been recognized as a top workplace multiple times. They offer competitive compensation, benefits, and a flexible work environment.
Global Marketing Campaign Manager
Company: Thermo Fisher Scientific
Location: Niagara Falls, NY
Posted Dec 19, 2024
Thermo Fisher Scientific is seeking an experienced Global Marketing Campaign Manager. The role involves developing and implementing global marketing campaigns for the Cell Culture and Cell Therapy business, with a focus on customer needs. The ideal candidate should have a strong background in strategic business campaign management, excellent communication skills, and the ability to work independently in a fast-paced environment. Key responsibilities include developing comprehensive campaigns, collaborating with various teams, leading the end-to-end campaign process, and maintaining a deep understanding of market trends. The position requires a Bachelor's degree, 8+ years of marketing experience, strong analytical skills, and proficiency in marketing automation tools.
Data Owner - Executive Director
Company: JPMorgan Chase
Location: New York, NY
Posted Dec 19, 2024
The Firmwide Finance Business Architecture team (FFBA) is responsible for managing large-scale data, infrastructure, and business process changes, with a focus on the Data Acquisition framework for Finance, TCIO, and Wholesale Credit Risk platforms. The role of a Data Owner Director involves leading strategic data initiatives, collaborating with cross-functional teams, and ensuring high data quality and governance. Key responsibilities include providing strategic thought leadership, identifying critical data needs, and overseeing data strategy initiatives. The ideal candidate should have a Bachelor's degree in a relevant field, 10+ years of experience in data management, and strong leadership, strategic thinking, and communication skills.
Product Manager - Asset Wealth Management Strategy Lead
Company: JPMorgan Chase
Location: New York, NY
Posted Dec 19, 2024
The role is for a Product Manager in Digital Channels, responsible for leading product strategy within Asset Wealth Management & JP Morgan Wealth Management businesses. The individual will shape product innovation, guide successful launches, and ensure high-quality products that exceed customer expectations. Key responsibilities include developing product strategy and vision, managing discovery efforts, owning the product backlog, tracking key success metrics, and collaborating with cross-functional teams. Required qualifications include 5+ years of product management experience, advanced knowledge of product development life cycle, strong communication skills, and ability to manage diverse stakeholders.
Associate Supervisory Control Representative
Company: Wells Fargo
Location: Bonifacio Global City, Philippines
Posted Dec 19, 2024
Wells Fargo is currently seeking an Associate Supervisory Control Representative. The role involves improving electronic communications while ensuring compliance with company policies and regulations. The candidate will perform routine reviews, interact with Supervisory Control teams, and escalate issues to management. Required qualifications include 6+ months of Supervisory Control experience or equivalent. Desired qualifications include experience in performance monitoring, quality control, content moderation, and a background in trading support or FINRA regulations. The job requires working US hours and full-time onsite presence in the BGC office. Wells Fargo values diversity and inclusion, and the role emphasizes proactive monitoring, governance, and sound risk decisions.
Retail Banker I {Brighton Beach} Full Time-Bilingual Russian preferred
Company: TD Bank
Location: New York, NY
Posted Dec 19, 2024
TD Securities is offering a Retail Banker I position in Brooklyn, New York. The role involves delivering TD's brand promise by providing financial expertise and consultative advice to customers. The banker will identify appropriate banking solutions for customers, contribute to business growth, and maintain strong customer relationships. The job requires proficiency in products, services, and transactions, as well as excellent communication and organizational skills. The base pay ranges from $24.25 to $32.50 USD, with opportunities for growth and skill development. The position involves customer outreach, servicing, and advice activities, and requires full proficiency gained through job-related training. The ideal candidate should have a high school diploma or equivalent, 1+ years of related experience, and superior customer service skills.
Senior CAE Engineer, Strength & Durability
Company: Zoox
Location: Foster City, CA
Posted Dec 19, 2024
Zoox is seeking a CAE engineer for Strength and Durability to support design engineers in ensuring vehicle systems operate safely and reliably. The role involves leading virtual vehicle structure development, generating concise reporting, and executing design countermeasures. The engineer will also support off-shore service supplier teams, manage workload, and lead root cause analysis of vehicle issues. Qualifications include a B.S. or M.S. in Mechanical Engineering, 8+ years of experience, and expert knowledge in implicit and nonlinear analysis. The compensation package includes salary, Amazon RSUs, and Zoox Stock Appreciation Rights, with a range of $160,000 to $220,000. Zoox offers comprehensive benefits and is committed to diversity and innovation.
Senior Software Engineer, iOS
Company: Maven Clinic
Location: New York, NY / Remote
Posted Dec 19, 2024
Maven Clinic, a leading virtual healthcare provider for women and families, is seeking a Senior iOS Engineer. The role involves working on new features and products, ensuring they meet customer needs and adhere to Maven's quality standards. The ideal candidate should have 6+ years of professional experience in iOS native application development, proficiency in modern iOS frameworks like SwiftUI, and strong understanding of mobile architectures. The company offers competitive compensation, benefits including access to Maven's platform for mental and reproductive health, and a flexible hybrid work model.
Tax Reporting Associate - Wealth Management Operations
Company: Morgan Stanley
Location: Jersey City, NJ
Posted Dec 19, 2024
Morgan Stanley is seeking a Tax Reporting Associate to join their WM Operations team. The role involves supporting the tax reporting team in generating and issuing tax forms (1042-S, 1099s, etc.) to clients and regulators by specified deadlines. The Associate will execute processes, recognize risks, build relationships, participate in projects, review and validate tax reporting statements, and assist with business requirements and testing of new initiatives. The ideal candidate will have analytical skills, proficiency in Microsoft suite, and 1-2 years of experience in financial or banking operations. Morgan Stanley values diversity, inclusion, and offers competitive benefits.
Business Transformation Services - Program Manager
Company: Morgan Stanley
Location: New York, NY
Posted Dec 19, 2024
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments and individuals from more than 1,200 offices in 43 countries. Morgan Stanley can provide a superior foundation for building a professional career - a place for people to learn, to achieve and grow.
EVIDENCE TECHNICIAN, GS 7/9, New York Field Office (All US Citizens)
Company: Federal Bureau of Investigation (FBI)
Location: New York, NY
Posted Dec 19, 2024
The FBI is seeking a U.S. citizen for a full-time Evidence Technician position in New York, NY. The role involves providing extensive advice and training on evidence processing, handling HAZMAT evidence, and maintaining the security of the Evidence Control Room. The job requires a Top Secret-SCI clearance, some travel, and annual completion of a Confidential Financial Disclosure Report and form FD-887. The salary ranges from $57,594.00 to $91,582.00 depending on the grade level. The FBI is committed to fostering a diverse and inclusive work environment.