- Capital One (Plano, TX)
- 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
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... will include, but are not limited to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic techniques to digest complex information sets in order to make logical… more
- Allied Solutions (Plano, TX)
- …to certain claim types prior to the assignment to a Claims Adjuster or Analyst . The key responsibilities of this job are both administrative and investigative. The ... established recovery and claim service standards and benchmarks for a Claims Investigator . + Promptly and effectively respond to both carrier and lender… more
- Baylor Scott & White Health (Dallas, TX)
- **JOB SUMMARY** The Research Enrollment Analyst , under general supervision, is responsible for enrolling participants in research projects, and developing and ... chart review) clinical research protocols with direction from the principal investigator and/or supervisor in compliance with regulatory laws and institutional… more
- Baylor Scott & White Health (Plano, TX)
- …based on position type and/or level **Job Summary** The Research Enrollment Analyst , under general supervision, is accountable for enrolling participants in research ... chart review) clinical research protocols with direction from the principal investigator and/or supervisor in compliance with regulatory laws and institutional… more
- Coinbase (Austin, TX)
- …Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial ... services/products * ACAMS or equivalent AML qualification * Experience in assisting, developing, and producing metrics and reporting * Strong written/verbal communication, critical thinking, and problem-solving skills * Highly-motivated, analytical, organized,… more
- Houston Forensic Science Center, Inc (Houston, TX)
- …appropriately to ensure accurate and timely results are released to the requesting investigator . Specific duties include, but are not limited to: + Operate the CODIS ... Administrator shall meet the educational requirements for a Forensic Analyst in DNA. The Forensic Analyst in DNA must meet the educational requirements stated in… more
- Texas A&M University System (College Station, TX)
- …agreements and associated amendments. Assesses feasibility of industry and investigator initiated clinical trials or clinical investigations. Assists with billing, ... guidelines and federal regulations. + IRB Review- Functions as a regulatory analyst to carry out protocol reviews or pre-reviews, including human subjects… more
Recent Jobs
-
Prep Cook (Full Time)
- Compass Group, North America (Washington, DC)
-
Senior Program Manager, Content Design, Learning and Development
- Amazon (Bellevue, WA)
-
Operations Manager - Power & Utilities, Secure Environmental Treatment, and
- Chemours (Parlin, NJ)
-
Owners Representative Project Manager (Data Center)
- CBRE (Pryor, OK)