- Robert Half Management Resources (Wilmington, DE)
- Description BSA Investigator II A...findings, and escalate when necessary. + Ensure compliance with BSA /AML, United States of America PATRIOT Act , ... client of ours is looking for a BSA Investigator II to handle...working with individual and/or business accounts. + Familiarity of Bank products and services is preferred. + Proficiency in… more
- Capital One (Richmond, VA)
- …and controls; assist in periodic testing and internal audits to ensure compliance with Bank Secrecy Act ( BSA ) regulations. + Documentation: Maintain ... number of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator … more
- Capital One (Richmond, VA)
- …generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act ( BSA )/AML requirements, conduct research as ... regularly worked. Richmond, VA: $61,600 - $70,300 for AML Investigator II Candidates hired to work in...Article 49, Sections 4901-4920; New York City's Fair Chance Act ; Philadelphia's Fair Criminal Records Screening Act ;… more
- University of Southern California (Los Angeles, CA)
- …c. May be responsible for completion of some CRFs 6. Follows CISO SOPs II . Patient Care Related A. Physician/ Investigator Interaction 1. Acts as consultant to ... and Associate Director of CISO and to the Principal Investigator (s) with whom he/she works. This person is familiar...to CTO. CTO will scan into hospital electronic database. ii . Fills out protocol specific data management forms, ie,… more
- University of Southern California (Los Angeles, CA)
- …ie, CRF completion on certain protocols and patients. f. Follows CISO SOPs II . Patient Care Related A. Physician/ Investigator Interaction 1. Discusses patient ... dose of drug to be administered after determining the Body Surface Area ( BSA ). Subsequent dose modifications based on toxicity may be necessary and require… more