- Capital One (Chicago, IL)
- Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk ... within the Compliance Management Program framework, the AML Sr. Investigator I is responsible for decisioning complex sanctions alerts,...virtually at home? Then a Capital One Anti-Money Laundering Investigator role may be the role for you! You… more
- Capital One (Chicago, IL)
- Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening Operations (LSO) performs screening, research, and disposition ... occasional tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or equivalent… more
- Capital One (Chicago, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML...III Jericho, NY: $128,000 - $146,100 for AML Sr. Investigator III McLean, VA: $117,300 - $133,900 for AML… more
- Capital One (Chicago, IL)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money Laundering ... managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about...worked. Richmond, VA: $106,700 - $121,700 for AML Sr. Investigator III Chicago, IL: $106,700 - $121,700 for AML… more
- Capital One (Chicago, IL)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML… more
- Allied Universal (Aurora, IL)
- …us and make a difference. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and stationary ... surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim. + **No office to go to - travel daily to cases in the field!** + **Must** **possess** **a valid driver's license with at least… more
- Command Investigations (Chicago, IL)
- Seeking an experienced SIU/Insurance investigator to cover Chicago, IL and its surrounding areas. Candidates must reside within 60 miles of Chicago. A minimum of 5 ... a W-2 role; subcontractors will not be considered. The SIU/Insurance Investigator should demonstrate proficiency in the following areas: + Multi-lines investigations… more
- Chicago Transit Authority (Chicago, IL)
- Investigator - ( 26000007 ) **Description** **SALARY** $85,268.726 **POSITION SUMMARY** Under general direction, investigates infractions by employees of rules and ... regulations. Conducts criminal investigations of CTA related criminal activity. Interacts with outside law enforcement agencies when required. Performs analysis of crime stats regarding the Authority. **Qualifications** **PRIMARY RESPONSIBILITIES** * Conducts… more
- Justice, Office of the Inspector General (Chicago, IL)
- …an average of over 90 arrests. Responsibilities As the Supervisory Criminal Investigator (Special Agent in Charge), your responsibilities would include, but would ... not be limited to: enforcement and administrative activities within the field office jurisdiction. Working assignments include, but are not limited to: Serve as the Special Agent in Charge (SAC) and will be responsible for oversight of all criminal and… more
- Command Investigations (Chicago, IL)
- …Visit our website and find out why at www.GoCommand.com . The Claims Investigator should demonstrate proficiency in the following areas: + AOE/COE, Auto, or ... Homeowners Investigations. + Writing accurate, detailed reports + Strong initiative, integrity, and work ethic + Securing written/recorded statements + Accident scene investigations + Possession of a valid driver's license + Ability to prioritize and organize… more
- Capital One (Chicago, IL)
- …(AML) Senior Supervisor, TMO** **The Anti-Money Laundering (AML) Senior Investigator III** supervises various AML processes, which might include suspicious ... managing the workflow of the AML analysis. The AML Investigator III coaches their team and teaches others about...worked. Chicago, IL: $109,900 - $125,400 for AML Sr. Investigator III McLean, VA: $120,800 - $137,900 for AML… more
- Capital One (Chicago, IL)
- …laundering as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training ... worked. Chicago, IL: $87,700 - $100,100 for AML Sr. Investigator II McLean, VA: $96,500 - $110,100 for AML...II McLean, VA: $96,500 - $110,100 for AML Sr. Investigator II Plano, TX: $87,700 - $100,100 for AML… more
- Capital One (Chicago, IL)
- …leader who understands the value of building consensus; and + A driven investigator with a strong understanding of AML risk, management practices, and regulatory ... worked. Chicago, IL: $87,700 - $100,100 for AML Sr. Investigator II McLean, VA: $96,500 - $110,100 for AML...II McLean, VA: $96,500 - $110,100 for AML Sr. Investigator II Plano, TX: $87,700 - $100,100 for AML… more
- Capital One (Chicago, IL)
- …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 II Plano, ... TX: $86,000 - $98,200 for AML Sr. Investigator II Richmond, VA: $86,000 - $98,200 for AML Sr. Investigator II Wilmington, DE: $86,000 - $98,200 for AML Sr. … more
- Rush University Medical Center (Chicago, IL)
- …studies, single site studies, intergroup studies, industry studies, and investigator initiated studies. Prepares internal and external regulatory submissions ... group studies, single site studies, intergroup studies, industry studies, and investigator initiated studies. * Writes and prepares IRB regulatory submissions,… more
- ThermoFisher Scientific (Chicago, IL)
- …Functions and Other Job Information:** **Essential Functions** + Monitors investigator sites with a risk-based monitoring approach: applies root Functions ... tasks in accordance with the approved monitoring plan. Participates in the investigator payment process. Ensures a shared responsibility with other project team… more
- Rush University Medical Center (Chicago, IL)
- …their clinical department / division, and in partnership with the Principal Investigator (PI), Co- Investigator (s), other study personnel, and sponsoring agents ... by PI(s) which may include grant-funded, industry sponsored, and investigator -initiated clinical research studies. S/he will independently coordinate the… more
- Rush University Medical Center (Chicago, IL)
- …tests, experiments, and analyses while working under the direction of a Principal Investigator (PI) and more senior lab staff. Exemplifies the Rush mission, vision ... submit primary and summary documentation of laboratory work to principal investigator of designee. * Develop sufficient understanding of the underlying theoretical… more
- Rush University Medical Center (Chicago, IL)
- …(slides, posters) within scientific group * Plan meetings (such as investigator meetings and other scientific/operational meetings) * Design and execute complex ... database methods for implementation. * Participate in meetings with principal investigator and research staff and evaluate/interpret the validity of data, develop… more
- GE HealthCare (Chicago, IL)
- …teams on legal issues related to GE HealthCare sponsored and investigator -initiated research and collaboration proposals and engagements. **Job Description** **Key ... leaders on legal and compliance issues surrounding company-sponsored and investigator -initiated research and collaboration proposals and engagements * Structure,… more