- 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
- AbbVie (Chicago, IL)
- …a field based scientific expert who strategically supports the scientific and business objectives of a designated therapeutic area for investigators participating in ... professionals. The Medical Science Liaison, Enterprise Research combines strong business acumen, clinical expertise, and market awareness. The Medical Science… 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
- GE HealthCare (Chicago, IL)
- …defined research activity, which includes, internal and external, GE and Investigator Sponsored studies, product evaluations, reader studies and other activities ... of Phased Review Discipline, QMS, SOPs, GCP, and all compliance and regulatory requirements of the applicable regions. +...research activity and deliver the required deliverables per the business needs and defined study plan. + Develops research… 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