- Cambridge Savings Bank (Waltham, MA)
- …to pre-emptively identify fraud, develop investigative strategies, and ensure compliance with regulatory requirements. The Senior Investigator must have ... POSITION: Senior Fraud Investigator Summary: At Cambridge...key questions are addressed, and that department policies and regulatory expectations are satisfied. + Exercise critical thinking and… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator Job ID: 4633 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Date Posted: Jun 27, 2024 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551 DEPT/DIV: Department of… more
- University of Pennsylvania (Philadelphia, PA)
- …health and wellness programs and resources, and much more. Posted Job Title Senior Research Investigator (Center for Cellular Immunotherapy) Job Profile Title ... Research Investigator , Senior Job Description Summary The Product...grant proposals, as well as compiling data packages and regulatory dossiers in support of Investigational New Applications. The… more
- ICU Medical (Austin, TX)
- FLSA Status: Exempt *Position Summary:* The Senior Compliance Investigator investigates and writes exception documents for compliance to procedures and ... coordinates quality system programs and projects to ensure regulatory compliance. The Investigator will coordinate, develop, track and manage investigations they… more
- TD Bank (Port St. Lucie, FL)
- …of Business:** Financial Crime Risk Management **Job Description:** **Job Description:** The Senior AML Financial Crime Risk Investigator conducts end to end ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts end-to-end complex… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Associate Metrology Investigator & Coordinator Department: Engineering Location: Monroe, NC START YOUR APPLICATION ... to regulated and semi-regulated countries. POSITION SUMMARY: The Sr. Associate Metrology Investigator & coordinator, at the direction of the Head of Department, is… more
- Elevance Health (Indianapolis, IN)
- ** Senior Investigator ( Investigator Sr)** _Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 ... to recover, eliminate, and prevent unnecessary medical-expense spending. The ** Senior Investigator ** is responsible for the independent identification,… more
- University of Pennsylvania (Philadelphia, PA)
- …and wellness programs and resources, and much more. Posted Job Title Senior Research Investigator (Department of Cardiovascular Medicine) Job Profile Title ... Research Investigator , Senior Job Description Summary The Musunuru...recordkeeping for laboratory projects to facilitate the preparation of regulatory submissions. The candidate will work in close partnership… more
- Wells Fargo (Chandler, AZ)
- …in you. Apply today **About this role:** Wells Fargo is seeking a Senior Investigator - Internal Investigations within Sales Practices and Conduct Management ... Make risk-based decisions in compliance with company, legal and regulatory requirements, and recommend actions in response to investigations...in response to investigations + Act as a primary investigator on high profile or complex cases + Resolve… more
- Elevance Health (Columbus, OH)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ideal ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) As a Senior Anti-Money Laundering (AML) Investigator , you will take on ... suspicious activities, documenting findings in detailed reports. + Collaborate with senior management and compliance officers for review and action. **Suspicious… more
- MTA (New York, NY)
- …: Level I: Junior Equal Opportunity Investigator Level II: Equal Opportunity Investigator Level III: Senior Equal Opportunity Investigator SALARY RANGE : ... Equal Opportunity Investigator $77,000 - $81,000 Level II: Equal Opportunity Investigator $90,000 - $95,000 Level III: Senior Equal Opportunity … more
- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Bank of America (Chicago, IL)
- …all cases are sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, ... procedures are followed and quality standards are maintained. The Senior GFC Investigator is a subject matter...+ Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, Procedures, and… more
- Kelsey-Seybold Clinic (Pearland, TX)
- …to perform interviews and obtain medical records/ and other relevant documentation. The Senior Investigator will also act as subject matter expert in researching ... **Responsibilities** The Sr. Fraud Investigator SIU (Special Investigations Unit) assists in the...health plan programs to ensure the plan meets the regulatory and compliance requirements of federal and state laws… more
- Guidehouse (Washington, DC)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 10% **Clearance Required** **:** Active Top Secret (TS) **What You Will ... of crypto crimes and associated red flags. + Assist senior staff develop relationships with current clients. + Prepare...+ Prepare client communications, both written and oral, for senior level review. **What You Will Need** **:** +… more
- HCA Healthcare (Denver, CO)
- …integrity. We care like family! Jump-start your career as a Research Outcomes Investigator today with Rose Medical Center. **Benefits** Rose Medical Center, offers a ... benefits may vary by location._** Come join our team as a Research Outcomes Investigator . We care for our community! Just last year, HCA Healthcare and our… more
- ThermoFisher Scientific (Orlando, FL)
- …on - now and in the future.** Summarized Purpose for the Medical Director- Investigator : Serves as the investigator on all assigned clinical trials providing ... with clients and partners with operational and business development staff. Liaises with senior level management to provide medical guidance and oversight at the CRU.… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist Department Quality Management 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=6105) Job Brief Assists the Incident Management Investigator with conducting investigations into situations, which may violate… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey; ... to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… more