- Banc of California (Santa Ana, CA)
- …customer risk and producing financial intelligence through research and analysis. The EDD Investigator I will conduct analyses of current customers through ... Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence ( EDD ), Customer Risk Rating (CRR) and other financial crimes and regulatory compliance… more
- Insight Global (New York, NY)
- Job Description Insight Global is looking for an Enhanced Due Diligence Investigator to join a team performing yearly EDD reviews at a financial services client. ... This person will be responsible for reviewing alerts and performing annual reviews on consumer and commercial clients. This person will be assigned an alert and will be reviewing all accounts with related transaction activity. This person will be performing a… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **_Multiple opportunities available for AML Compliance/ ... Investigator Analysts and Senior AML Compliance Investigator ...Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence ( EDD ), Ongoing Monitoring and other financial crime investigations to… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Manager** _Opportunities ... Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence ( EDD ), and Ongoing Monitoring, and/or fraud investigations for our client. +… more
- Guidehouse (Salt Lake City, UT)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Manage and supervise a team of Team ... Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence ( EDD ), Ongoing Monitoring Ongoing Monitoring, and/or fraud investigations for our… more
- Cleveland Clinic (Cleveland, OH)
- …management/research accounting activities. * Acting as a research educator, coach and co- investigator . The ideal future caregiver is someone who: * Has a strong ... requires a research-based doctorate in nursing (PhD, DNSc) or related field (SCD, EdD , etc.) with a completed research dissertation, at least 2+ years of clinical… more
- Capital One (Richmond, VA)
- …Supervisor - Enhanced Due Diligence Team **The Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity ... activities 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
- Morehouse School Of Medicine (Atlanta, GA)
- …to join their team. Under the general guidance of the Principal Investigator , the incumbent will be responsible for independently designing, conducting and analyzing ... and proposes alternative experimental procedures for consideration by a principal investigator . + Assists in planning and scheduling research procedures. + Under… more
- Morehouse School Of Medicine (Atlanta, GA)
- …in vivo animal models. Under the general guidance of the Principal Investigator , the incumbent will be responsible for independently designing, conducting, analyzing ... in research activities, under the mentorship of the Principal Investigator . Develop and contribute to new research/experimental areas, including...Associate's Degree + Bachelor's Degree + Master's Degree + EdD , MD, PhD, DrPH, JD + * Please provide… more
- Morehouse School Of Medicine (Atlanta, GA)
- …to join their team. Under the general guidance of the Principal Investigator , the incumbent will be responsible for independently designing, conducting and analyzing ... in research activities, under the mentorship of the Principal Investigator . + Independently manages research projects, from inception to...Associate's Degree + Bachelor's Degree + Master's Degree + EdD , MD, PhD, DrPH, JD + * Please provide… more
- SUNY Westchester Community College (Valhalla, NY)
- …and/or inclusion studies and three years' experience in either (a) an investigator /administrator in student conduct, an investigator /administrator in Title IX, ... and personnel. PREFERRED QUALIFICATIONS: It is preferred that the candidate possess: + PhD, EdD or Law Degree; + At least four years of professional work, research,… more
- Morehouse School Of Medicine (Atlanta, GA)
- …grantee contract routing. + Schedule and manage logistics for Principal Investigator , internal staff, key personnel, and steering committee meetings. + Prepare ... + High School/GED + Associate's Degree + Bachelor's Degree + Master's Degree + EdD , MD, PhD, DrPH, JD + * Please provide detailed information regarding the largest… more
- Bristol Myers Squibb (Trenton, NJ)
- …partner with HCPs on disease state initiatives, collaborative research projects, and investigator sponsored research (ISR) of interest and in alignment with BMS ... **Required Qualifications** + Advanced degree in medical/biosciences (ie, MD, PhD, PharmD, DPH, EdD , etc.) AND a minimum 3-5 years of MSL experience + Current MSL… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Financial ... Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Experience working with manual and… more
- Morehouse School Of Medicine (Atlanta, GA)
- …technical and complex research and experiments at the request of the principal investigator . + Receive and processing human blood and tissue samples, which at times ... education? + High School/GED + Associate's Degree + Bachelor's Degree + Master's Degree + EdD , MD, PhD, DrPH, JD + * Please provide your salary requirement. Do Not… more
- Old Dominion University (Norfolk, VA)
- …faculty, and staff. + A national reputation as an outstanding educator/ investigator /clinician in nursing. Documented capability and commitment to champion nursing ... Qualifications While a PhD is strongly preferred, we would consider a DNP , EdD , or equivalent degree. Conditions of Employment Location Norfolk, VA Job Open Date… more