- Capital One (Jericho, NY)
- 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 (Jericho, NY)
- 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 Jericho, NY: $103,200 -… 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 (Jericho, NY)
- 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 Jericho, NY: $103,200 -… 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
- Bank of America (New York, NY)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more… more
- Bank of America (New York, NY)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... GFC Investigator - Commercial (AML/Fraud) Charlotte, North Carolina;Jersey City,...Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, Procedures, and Guidelines… 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
- Merck (Albany, NY)
- …line to ensure appropriate quality oversight of assigned studies. + Assesses compliance of clinical investigator sites, vendors, study activities, clinical study ... and perform risked-based audits + Activities may include GCP audits of investigator sites, suppliers, third party collaborations and due diligence activities. + In… more
- University of Rochester (Rochester, NY)
- …and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: Serve as Research Specialist I for a Principal Investigator in the Department ... staff, graduate students, undergraduates and work-study personnel. + Assist Principal Investigator and Senior Laboratory Staff with Planning and coordinating… more