- Capital One (Jericho, NY)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased...regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr . Investigator II Jericho, NY: $103,200 -… more
- Capital One (Jericho, NY)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, ... of hours to be regularly worked. Chicago, IL: $106,700 - $121,700 for AML Sr . Investigator III Jericho, NY: $128,000 - $146,100 for AML Sr . Investigator… more
- Capital One (Jericho, NY)
- Anti-Money Laundering (AML) Sr . Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr . Investigator supports various AML ... sanctions screening, enhanced due diligence or other AML processes. The AML Sr . Investigator will work closely with AML Process Managers to perform other… more
- Capital One (Jericho, NY)
- …reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers to ... AML Sr . Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr . Investigator I supports various AML processes, which might include… more
- Capital One (Jericho, NY)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr . Investigator II Jericho, NY: $103,200 - $117,800 for AML Sr . Investigator… more
- City of New York (New York, NY)
- …- Authorization to work in the United States is required for this position. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1. Graduation from high school or ... District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims Division. In this position,...with some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of… more
- City of New York (New York, NY)
- Job Description The Enforcement Bureau seeks a highly skilled and experienced Senior Investigator to support the Bureau's mission of ensuring compliance with ... direction and with wide latitude for independent initiative and judgment, the Senior Investigator will conduct and oversee complex investigative work, provide… more
- City of New York (New York, NY)
- …(RCDA) is seeking a veteran law enforcement professional for the position of Senior Detective Investigator . The responsibilities of the position include, but are ... with CALEA; SYTECH system; Title III requirements. CIVIL SERVICE TITLE: Senior Detective Investigator SALARY RANGE: $75,877.00-$82,817.00 Commensurate with… more
- City of New York (New York, NY)
- …position, under supervision, with some latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... District Attorney's Office (DANY) has an opening for a Senior Rackets Investigator in its Investigation Bureau....in the United States is required for this position. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... applicants to pass a mandatory background check to carry a firearm. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1. Graduation from high school or its… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …(IRC) Sub-Committee, OPWDD, or Justice Center (JC) reviews. 10. Alerts Incident Management Investigator and/or Sr . Director of any new incident reports needed ... 11. Escalate any obstacles to completing investigations to the Incident Management Investigator and/or Sr . Director of Investigations. 12. Other duties as… more
- City of New York (New York, NY)
- …laws and regulations. The Special Investigations Division (SID) is recruiting (2) two Investigator Discipline II's to function as Senior Special Investigator ... Administration (HRA) and the Department of Homeless Services (DHS), and to senior Agency officials. This office provides strategic guidance on legal matters that… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=7108) Job Brief The Incident Management Investigator assists with completing thorough investigations into situations which… more
- Bristol Myers Squibb (Summit, NJ)
- …Read more: careers.bms.com/working-with-us . **Position Summary** Cell Therapy Network Lead investigator will support the commercial and late stage clinical cell ... for complex trend investigations stemming from deviations and SAEs. The lead investigator will assemble and lead cross functional matrix teams necessary to close… more
- Terumo Medical Corporation (Somerset, NJ)
- Sr Medical Science Liaison Date: Oct 30, 2025 Req ID: 5155 Location: Somerset, NJ, US, 08873 Company: Terumo Medical Corporation Department: Scientific Data & ... Communication **Job Summary** The Sr . Medical Science Liaison (MSL) is a trusted scientific...care compliance guidelines. + Provide high-level research support & investigator -initiated research. + Stay abreast of current scientific and… more
- LinkedIn (New York, NY)
- …York City, Washington DC, or Omaha office locations. This role is for a Senior Trust and Safety Investigator supporting the investigation and disruption of ... state-sponsored threats through sophisticated data exploitation and manipulation, innovating and building complex detection logic, and piloting innovative use of artificial intelligence in our workflows. This role will work collaboratively across the team,… more
- City of New York (New York, NY)
- …of surveillance equipment and inventory items. CIVIL SERVICE TITLE: Senior Detective Investigator SALARY RANGE: $90,000.00-$108,943.00, Commensurate with ... religion, disability, sexual orientation, veteran status, gender identity, or pregnancy. SENIOR DETECTIVE INVESTIGATOR - 30827 Qualifications 1. An Associate… more
- Bank of America (New York, NY)
- GFC Investigator Charlotte, North Carolina;Jacksonville, Florida; Atlanta, Georgia; Plano, Texas; Newark, Delaware; New York, New York; Chandler, Arizona; Tampa, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Investigator \_25027425-2) **Job Description:** At Bank of America, we are… more
- Mount Sinai Health System (New York, NY)
- …**Project Manager II** will oversee the entire portfolio of Investigator -Initiated Clinical Trials (IICTs)/Clinical Research Sponsor Collaboration (CRSC) within the ... organizational standards. The Training role will collaborate with department leaders, senior staff, and other stakeholders to maintain a consistent and high-quality… more
- Bayer (Whippany, NJ)
- …and diverse minds to make a real difference, there's only one choice.** ** Sr Director, Global Clinical Lead, Diagnostic Molecular Imaging** The Senior Director, ... markets. **YOUR TASKS AND RESPONSIBILITIES** The primary responsibilities of this role, Senior Director, Global Clinical Lead Diagnostic Molecular Imaging, are to: +… more