- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, ... upon number 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 . … more
- Capital One (Plano, TX)
- AML Sr . Investigator III **Title: AML Senior Investigator III/ AML Sr . Supervisor** **Level: Principal Associate** **Job Description:** The ... Anti-Money Laundering (AML) Senior Supervisor supervises various AML processes, which might include...regularly worked. Richmond, VA: $106,700 - $121,700 for AML Sr . Investigator III Chicago, IL: $106,700 -… more
- Capital One (Plano, TX)
- 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 McLean, VA: $94,600 -… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering (AML) Sr . Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr . Investigator II supervises various AML ... agreed upon 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 . … 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 ... apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist II 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=7104) Job Brief The Incident Management Investigator Specialist II (IMIS-II) works closely with… more
- Capital One (Richmond, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative...regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr . Investigator II McLean, VA: $94,600 -… more
- Burns & McDonnell (Minneapolis, MN)
- …in the Upper Midwest is seeking a dedicated Senior Cultural Resources Specialist to serve as a Principal Investigator in leading and managing project ... in anthropology/archeology or related field is required to function as a Principal Investigator on projects. + Must meet the Secretary of the Interior's professional… more
- University of Miami (Miami, FL)
- …of Miami/UHealth Department of SCCC has an exciting opportunity for a Full Time Sr . Sponsored Programs Specialist to work at the UHealth campus in Miami, ... Fl. CORE JOB SUMMARY The Sr . Sponsored Programs Specialist coordinates administrative and...more complex grant activities in order to ensure departmental compliance with applicable guidelines, rules, and regulations. CORE JOB… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …The Incident Management Investigator works closely with the Incident Management Investigator Specialist I (IMIS-I) and Incident Management Investigator ... POSITION DUTIES: 1. Works closely with the Incident Management Investigator Specialist I and II. 2. Participates...well as explores any systemic concerns. 6. Alerts the Sr . Director of Investigations of any new incidents discovered… more
- The City of Houston (Houston, TX)
- …DUTIES AND ESSENTIAL FUNCTIONS The Environmental Investigator IV serves as a senior -level technical and compliance specialist within the City of ... ENVIRONMENTAL INVESTIGATOR IV Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5162321) Apply ENVIRONMENTAL INVESTIGATOR IV Salary $2,863.44… more
- Point32Health (Canton, MA)
- …agencies, regulators and other parties with direct interaction with the SIU. The Sr . Fraud Operations specialist will also create and deliver anti-fraud training ... highly motivated individuals to join our organization as a Fraud Operations Specialist within our Special Investigations Unit ("SIU"). The Fraud Operations … more
- ADP (San Dimas, CA)
- ADP is hiring a ** Senior Fraud, Client Svc & Prod Supt Consultant** - Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud ... propose solutions to enhance fraud detection and mitigation + Support compliance initiatives, audits, and regulatory reporting as required + Communicate effectively… more
- Catalent Pharma Solutions (Kansas City, MO)
- …Pharma Solutions in Kansas City, MO (KCM) is hiring a Senior Validation Specialist I, BioAnalytics CSV & Compliance . The Senior Validation Specialist ... ** Senior Validation Specialist I, BioAnalytics Computer...Specialist I, BioAnalytics Computer System Validation (CSV) & Compliance ** **Position Summary:** Catalent, Inc. is a leading global… more
- J&J Family of Companies (Irvine, CA)
- …Description:** Our J&J MedTech Electrophysiology clinical team is currently recruiting for a ** Sr . Clinical Research Specialist ** . This role is located in ... their journey to wellness. Learn more at https://www.jnj.com/medtech **Job Summary:** This Senior Clinical Research Specialist will be responsible for supporting… more
- University of Pennsylvania (Philadelphia, PA)
- …research team meetings, and ongoing protocol training/ compliance meetings. The Senior Regulatory Affairs Start-Up Specialist is expected to oversee the ... and resources, and much more. Posted Job Title Regulatory Affairs Start-Up Specialist Senior -CC Job Profile Title Clinical Research Regulatory Specialist… more
- Capital One (Wilmington, DE)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist , is a vital contributor responsible for ... Support Liaison: Serve as the bridge between the CTR Compliance /Operations teams and the Product, Technology, and Data teams....regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr . Investigator II McLean, VA: $94,600 -… more
- Parexel (Austin, TX)
- **Job Purpose:** The Senior Clinical Research Associate ( Sr . CRA) is responsible for the site management, site monitoring and close-out of assigned clinical ... laws, Good Clinical Practices (GCP), and sponsor standards. The Sr . CRA is accountable for site management and monitoring,...investigator sites (eg patient safety, site quality and compliance with GCP), to maintain investigator and… more
- The MITRE Corporation (Mclean, VA)
- …MITRE - and make a difference with us. The Senior Employee Relations Specialist serves as a key advisor and investigator on workplace behavior and ... legally compliant, and aligned with our mission and values. The Specialist partners closely with managers to administer progressive discipline, investigate concerns,… more
- SUNY Upstate Medical University (Syracuse, NY)
- Job Summary: Dr. Marie Bechler's lab is seeking a motivated and detail-oriented Senior Research Support Specialist to join her NIH-funded research team studying ... collection, analysis, and interpretation under the guidance of the Principal Investigator (PI). Document and report experimental procedures and results clearly and… more
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