- Capital One (New Orleans, LA)
- 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 (Riverwoods, IL)
- 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 (Richmond, VA)
- 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 (Wilmington, DE)
- …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
- University of Pennsylvania (Philadelphia, PA)
- …of health and wellness programs and resources, and much more. Posted Job Title Sr . Research Investigator Job Profile Title Research Investigator , Senior ... for Williams Syndrome at Penn and CHOP is seeking a Senior Research Investigator , who will initiate, contribute and manage development of multiple research… more
- Cambrex High Point (Longmont, CO)
- …various levels (including Sr . Research Scientist, Principal Research Scientist, Sr . Principal Research Scientist, and Research Investigator ) with highly ... with customers + Performs other related duties as assigned. Qualifications/Skills Senior Research Scientist - Specific Skill & Competency Requirements + Has… more
- Elevance Health (Indianapolis, IN)
- …to recover, eliminate and prevent unnecessary medical-expense spending. **Title:** Sr Investigator **Locations:** Indianapolis, IN, Columbus, OH, Nashville, ... employment, unless an accommodation is granted as required by law. The ** Sr Investigator ** is responsible for the independent identification, investigation and… more
- Idaho Division of Human Resources (Boise, ID)
- Ag. Investigator Sr - Animal Livestock Posting Begin Date: 2025/11/24 Posting End Date: 2025/12/08 Category: Agriculture Sub Category: Natural Resources Work ... Idaho State Department of Agriculture is currently recruiting for an Agriculture Investigator , Senior . The position will serve as a field inspector for livestock… more
- University of Pennsylvania (Philadelphia, PA)
- …Job Title Research Investigator Sr . Job Profile Title Research Investigator , Senior Job Description Summary The Department of Radiology at the University ... of Pennsylvania invites applications for a medicinal radiochemist to join our NINDS U19 Center Without Walls, a multidisciplinary program advancing next-generation radiopharmaceuticals for imaging targets such as alpha-synucleinopathies and 4R tauopathies,… more
- University of Pennsylvania (Philadelphia, PA)
- …Job Title Research Investigator Sr . Job Profile Title Research Investigator , Senior Job Description Summary Design and execute experiments to elucidate ... the molecular structures of novel chemical entities (NCEs) and their radiolabeled counterparts. . Develop and optimize radiochemical methods for the radiolabeling of NCEs with various radioisotopes, including but not limited to F-18, Ga-68, Tc-99m, I-125,… more
- Honeywell (Charlotte, NC)
- **_Sr. Investigator for Honeywell International, Inc. (Charlotte, NC)_** **_RESPONSIBILITES:_** + Responsible for conducting and supporting internal investigations. ... + Reporting to the General Counsel - Anticorruption. + Conduct and support internal investigations of potentially reportable incidents under the DPA, at the direction of in-house or external counsel. + Prepare investigation plans at the direction of counsel… more
- Truist (Fairfax, VA)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal examiners) +… more
- Capital One (Mclean, VA)
- 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
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective ... (OSI) is seeking qualified candidates for consideration to serve as a Senior Investigator in one of its five divisions with cross-over and collaboration among… more
- University of Pennsylvania (Philadelphia, PA)
- … Job Description Summary The primary function of this position is to serve as a senior investigator and to work to advance research and clinical programs. The ... Responsibilities The primary function of this position is to serve as a senior investigator and to work to advance research and clinical programs. The senior… 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
- Georgetown Univerisity (Washington, DC)
- …dedication to making a difference in the world. Requirements Job Overview The Senior Civil Rights Investigator will be responsible for (1) conducting civil ... the University's response to bias-related incidents and informal resolution processes. The Senior Civil Rights Investigator and Compliance Manager will report to… 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