- CIBC (Chicago, IL)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **Job Description** As an Anti-Money Laundering (AML) Investigator , you will play a critical role in detecting and ... will include analyzing financial transactions, identifying suspicious activities, and ensuring compliance with AML regulations. You'll work closely with the AML team… more
- Bank of America (Chicago, IL)
- Senior Global Financial Crimes Investigator Charlotte, North Carolina;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to ... external financial crimes activities across one or more lines of business . Key responsibilities include conducting routine to complex investigations, including fraud… more
- TEKsystems (Chicago, IL)
- …this position** Job Description: + The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external ... financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. Qualifications: + Minimum one year… more
- TEKsystems (Chicago, IL)
- …position** Description: Job Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of ... external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. * Candidate Requirements… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Specialist - Investigator Trainer Charlotte, North Carolina;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a ... Specialist performs end-to-end investigations training across one or more lines of business relevant to the Investigators specific area of responsibility. This role… more
- TEKsystems (Chicago, IL)
- …A bachelor's degree or equivalent from an accredited university in finance, accounting, business related + Knowledge of and ability to apply knowledge of regulatory/ ... compliance risk management and financial crimes related requirements Job Description: These positions are open due to a very large backlog of fraud cases that need to… more
- Stantec (Chicago, IL)
- …the National Historic Preservation Act (NHPA) and National Environmental Policy Act (NEPA) compliance . This is a career opportunity for an archaeologist to support a ... individual will support and lead cultural resources projects and selected business development opportunities and provide successful and independent management of… more
- Grant Thornton LLP (Chicago, IL)
- …broader ER/People Experience team, Risk, Regulatory and Legal Affairs and various business leaders to manage complex employee relations matters and investigations in ... variety of topics including performance management/separation disputes, policy and compliance violations, solving complex problems, escalating high priority issues… more
- American Institutes for Research (Chicago, IL)
- …will bring entrepreneurial talent to identify and pursue new business opportunities, cultivate strong client relationships, lead proposals, provide leadership ... a better, more equitable world. AIR's commitment to diversity goes beyond legal compliance to its full integration in our strategy, operations, and work environment.… more
- American Institutes for Research (Chicago, IL)
- …a better, more equitable world. AIR's commitment to diversity goes beyond legal compliance to its full integration in our strategy, operations, and work environment. ... The responsibilities for the position include: + Serve as Principal Investigator , directing or helping to direct and manage large, complex research… more
- Bristol Myers Squibb (Chicago, IL)
- …TL/HCPs and be able to respond to questions, ensuring medical accuracy and compliance with local procedures, ethical and legal guidelines and directives. + Actively ... partner with HCPs on disease state initiatives, collaborative research projects, and investigator sponsored research (ISR) of interest and in alignment with BMS… more
- Amgen (Chicago, IL)
- …care decision makers, and pharmacy directors in alignment with applicable compliance , legal, and regulatory guidelines. + Understand, integrate and effectively ... collaboration opportunities and facilitate the conduct of external clinical investigator -initiated trials (IITs) and company-sponsored trials. + Monitor the… more