- Robert Half Management Resources (Wilmington, DE)
- Description BSA Investigator II A...findings, and escalate when necessary. + Ensure compliance with BSA /AML, United States of America PATRIOT Act , ... client of ours is looking for a BSA Investigator II to handle...working with individual and/or business accounts. + Familiarity of Bank products and services is preferred. + Proficiency in… more
- USAA (Charlotte, NC)
- …materials and results of interviews, to develop investigative conclusions. + Utilizes knowledge of the Bank Secrecy Act , USA Patriot Act , applicable laws ... is not available for this position. The **Fraud Prevention Investigator ** II (Intermediate) will be on the...investment, or financial crimes. + Basic understanding of the Bank Secrecy Act , USA Patriot… more
- TD Bank (Lewiston, ME)
- …a financial institution or regulatory environment + Strong knowledge of Suspicious Activity Reports, Bank Secrecy Act , and other relevant AML regulations + ... Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both… more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... of the laws applicable to money laundering, including the Bank Secrecy Act , the USA...duties. + A minimum of five (5)+ years' direct BSA /AML/OFAC experience or equivalent, with at least two (2)… more
- Capital One (Wilmington, DE)
- …generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act ( BSA )/AML requirements, conduct research as ... regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II Jericho, NY: $74,000 - $84,400...Article 49, Sections 4901-4920; New York City's Fair Chance Act ; Philadelphia's Fair Criminal Records Screening Act ;… more
- MUFG (Irving, TX)
- …+ Knowledge of the laws applicable to money laundering, to include the BSA , The Patriot Act , US Treasury AML guidelines, OFAC requirements and ... our recruitment team will provide more details. The AML Investigator would be responsible for conducting extensive investigations to...1-3 years in banking, with a strong emphasis on BSA , AML and OFAC laws and regulations. + 1-2… more
- University of Southern California (Los Angeles, CA)
- …c. May be responsible for completion of some CRFs 6. Follows CISO SOPs II .Patient Care Related A. Physician/ Investigator Interaction 1. Acts as consultant to PI ... and Associate Director of CISO and to the Principal Investigator (s) with whom he/she works. This person is familiar...to CTO. CTO will scan into hospital electronic database. ii . Fills out protocol specific data management forms, ie,… more
- University of Southern California (Los Angeles, CA)
- …ie, CRF completion on certain protocols and patients. f. Follows CISO SOPs II . Patient Care Related A. Physician/ Investigator Interaction 1. Discusses patient ... dose of drug to be administered after determining the Body Surface Area ( BSA ). Subsequent dose modifications based on toxicity may be necessary and require… more