- Bank of America (Chicago, IL)
- Global Financial Crimes Investigator Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At ... external financial crimes activities across one or more lines of business . Key responsibilities include conducting routine to complex investigations, including fraud… more
- JPMorgan Chase (Chicago, IL)
- …firm's people and assets, ensuring the safety and soundness of JPMorgan Chase's business operations throughout the world. GS works to minimize disruption and threats ... when needed with thorough investigations, ensuring the safety of business travelers, and working to keep our businesses open...weather disruptions to local protests. As a Vulnerable Adult Investigator within the Global Security team, you will be… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Specialist - Investigator Trainer Charlotte, North Carolina;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a ... Specialist performs end-to-end investigations training across one or more lines of business relevant to the Investigators specific area of responsibility. This role… more
- TEKsystems (Chicago, IL)
- …Customer (KYC) team, the US Commercial KYC Sr Analyst is responsible for supporting compliance by US Commercial Bank lines of business under the US Commercial ... have been followed, mitigate risk, and ensure all clients are in compliance . Monitoring and Reporting (60%): * Respond to onboarding and/or update requests… more
- AbbVie (Chicago, IL)
- …Liaisons (MSLs) within a designated geographic region to achieve scientific and business objectives within a therapeutic area of US Medical Affairs. This includes, ... trust and respect within the group and establishes self as a business partner. Consistently model "One-AbbVie" and AbbVie Ways of Working Leadership behaviors.… more
- Grant Thornton LLP (Chicago, IL)
- …broader ER/People Experience team, Risk, Regulatory and Legal Affairs and various business leaders to manage complex employee relations matters and investigations in ... variety of topics including performance management/separation disputes, policy and compliance violations, solving complex problems, escalating high priority issues… more
- Rush University Medical Center (Chicago, IL)
- …related collaborative partners and stakeholders, including HR Business Partners, business leaders and employees. The Investigator leverages subject matter ... as serves as an employee relations content expert in an integrated HR business partner and practice center model in a partially unionized healthcare setting.… more
- Loyola University Chicago (Chicago, IL)
- …special handling, equipment and husbandry needs. Provides pre-review of investigator experimental protocols. - Responsible for day-to-day oversight of fiscal ... daily census for billing purposes. Collaborates with the Director of CMF and the Business Manager in the Office of the Vice Provost for Research on budget planning.… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) As a Junior Anti-Money Laundering (AML) Investigator , you will play a critical role in detecting and ... will include analyzing financial transactions, identifying suspicious activities, and ensuring compliance with AML regulations. You'll work closely with the AML team… more
- Mitsubishi Chemical Group (Chicago, IL)
- …company handles research, clinical development, sales, marketing, medical affairs, and business development functions. MTPA is dedicated to improving the treatment ... their discussions. + Support Phase 3, Phase 4, and Investigator Sponsored Trials (ISTs) as needed. + Ensure that...that all medical education activities are conducted in full compliance with relevant guidance, rules and regulations. + Depending… more
- Bristol Myers Squibb (Chicago, IL)
- …TL/HCPs and be able to respond to questions, ensuring medical accuracy and compliance with local procedures, ethical and legal guidelines and directives. + Actively ... partner with HCPs on disease state initiatives, collaborative research projects, and investigator sponsored research (ISR) of interest and in alignment with BMS… more
- Amgen (Chicago, IL)
- …care decision makers, and pharmacy directors in alignment with applicable compliance , legal, and regulatory guidelines. + Understand, integrate and effectively ... collaboration opportunities and facilitate the conduct of external clinical investigator -initiated trials (IITs) and company-sponsored trials. + Monitor the… more