• Senior Investigator II-TMO…

    Capital One (Mclean, VA)
    Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud ** supervises various AML processes, which might ... for planning and conducting processes related to anti-money laundering, fraud and global sanction activities as well as managing...the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches others about… more
    Capital One (07/23/25)
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  • Senior AML Consultant

    Deloitte (Arlington, VA)
    …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more
    Deloitte (07/12/25)
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  • Director, Clinical Operations

    Bausch + Lomb (Richmond, VA)
    …ensure study objectives are being met and provide the operations director and/or senior management with timely updates on progress and changes in scope, schedule, ... and resources. + Organize investigator and expert meetings relevant to the indication and assist with the organization and management of DSMBs and Data Review… more
    Bausch + Lomb (06/07/25)
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  • Executive Director, CNS Strategy, Global Medical…

    Otsuka America Pharmaceutical Inc. (Richmond, VA)
    …Global CNS evidence generation with Phase IIIB and IV studies, including Investigator Sponsored Studies and non-interventional studies + Develops and provides CNS TA ... to feedback and self-improvement + Demonstrates experience interacting with and supporting senior leadership + Ability to champion new ideas or positions to meet… more
    Otsuka America Pharmaceutical Inc. (07/11/25)
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  • Corporate Security and Safety Manager

    The Hertz Corporation (Sterling, VA)
    …inquiry. + Conduct internal investigations as requested by the global senior director or region management. + Conducts/Coordinates monthly location safety ... company or elsewhere to include meetings, conferences, seminars as determined by the senior director corporate security. + May be assigned projects as designated by … more
    The Hertz Corporation (08/02/25)
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