- Legend Biotech USA, Inc. (Raritan, NJ)
- …immunotherapy in the treatment of multiple myeloma.Legend Biotech is seeking Sr. Investigator Compliance Specialist as part of the Technical Operations team based in ... Raritan, NJ. Role OverviewThe CAR-T Compliance Auditor (Sr. Investigator ) will be a key member of the Technical Operations team, responsible for ensuring adherence… more
- Merck & Co. (North Wales, PA)
- …to support the EDSA review process. Manages programs (patient support, educational or risk management ) to support appropriate and safe utilization of Our Company ... local data generation study concepts and protocols when requested. Reviews Investigator -Initiated Study proposals from key countries prior to headquarters submission… more
- Daiichi Sankyo, Inc. (Bernards, NJ)
- …access programs.Partner with Medical Affairs to facilitate the implementation of a risk -based quality management process fully embedded through trial design, ... Commitments, Critical Incidents including, respective escalation and the CAPA Management Process for the respective business areas.Responsibilities:Leadership and Project… more
- Professional Risk Management, Inc. (Arlington, VA)
- DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information ... generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals. Utilizes information… more
- Goodwill of the Finger Lakes (Syracuse, NY)
- SUMMARY: The Risk Management Investigator is responsible for protecting company assets and promoting safety through investigation, enforcement, audit, and ... cause analysis, detailed reports, and investigative summaries across multiple domains. The Risk Management Investigator consistently upholds Goodwill of the… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is ... initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Intelligence & Emerging Risk ) is responsible...7+ years of experience in AML investigations, financial crime risk management , or a related field +… more
- TD Bank (Greenville, SC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job Description Summary:** The Financial Crime ... Risk Senior Investigator conducts end to end...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Meta (Austin, TX)
- …"Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards and investigate anomalies ... as necessary during active trends. 3. Direct insights to Risk and XFN Partners related to fraud behaviors. 4....Bachelor's degree (or foreign degree equivalent) in Business Administration, Management or related field and 5 years of work… more
- Lilly (Indianapolis, IN)
- …bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities through philanthropy and ... life better for people around the world. Purpose: The Senior Director, Investigator Engagement - Neuroscience Therapeutic Area Lead is a strategic global leadership… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... laundering as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money ... Laundering (AML) Sr. Investigator I supports various AML processes, which might include...broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.).… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might ... communication skills are highly desired. The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately. This role… more
- Capital One (Mclean, VA)
- …+ A driven investigator with a strong understanding of AML risk , management practices, and regulatory requirements. **Basic Qualifications:** + High School ... AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special...and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration,… more
- The County of Los Angeles (Los Angeles, CA)
- PUBLIC HEALTH INVESTIGATOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1190648) Apply PUBLIC HEALTH INVESTIGATOR Salary $70,803.36 - ... the administrative and technical supervision of a Supervising Public Health Investigator or in a specialized health investigation program under the administrative… more
- Woodforest National Bank (The Woodlands, TX)
- …business leaders. The Internal & Ethics Investigator I upholds the Bank's risk management and Ethics Policy framework by ensuring that risks are identified, ... employee-owned banks in the country! The Internal & Ethics Investigator I will manage and resolve issues related to...policies, procedures, laws and regulations as they related to risk management . . Developed critical thinking skills,… more
- Bank of America (Phoenix, AZ)
- … + Reporting + Risk Management + Coaching + Issue Management + Talent Development **GFC Investigator Job Description** This job is responsible for ... GFC Investigator Charlotte, North Carolina;Jersey City, New Jersey; Tampa,...crimes, including financial crimes investigations management , fraud management , regulatory compliance, risk management ,… more
- Allied Universal (Tampa, FL)
- …Unit Investigators** Our operations team has an opening on our MCU Investigator team. This position is responsible for completing insurance fraud investigations and ... candidate to develop professional relationships with supported customers at the adjuster and management level. The perfect candidate for this role will have an in… more
- Bank of America (Pennington, NJ)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... + Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- Animal Services Investigator (Animal Control Officer III) Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/5090159) Apply Animal Services ... Investigator (Animal Control Officer III) Salary $72,125.46 - $120,208.82...regulations; Knowledge of investigative techniques; Knowledge of supervisory and management principles; Knowledge of animal behavior and handling; Skill… more
- MyFlorida (Ocala, FL)
- CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60058192 Date: Sep 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 857953 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR SUPV-SES - 60058192 Pay Plan: SES Position Number: 60058192 Salary:… more
