- Capital One (Plano, TX)
- 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 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
- Capital One (Plano, TX)
- 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
- Bank of America (Dallas, TX)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... Global Financial Crimes Investigator - Consumer Charlotte, North Carolina;Tampa, Florida; Plano,...the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in… more
- Bank of America (Plano, TX)
- …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 (Dallas, TX)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines ... GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey;...senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Bank of America (Dallas, TX)
- …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
- Merck (Austin, TX)
- …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
- Capital One (Plano, TX)
- …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 . ... Investigator III McLean, VA: $117,300 - $133,900 for AML Sr . Investigator III Melville, NY: $128,000 - $146,100 for AML Sr . Investigator III New… more
- Parexel (Austin, TX)
- Parexel FSP has an exciting opportunity for a Senior Precision Medicine Associate. This role works closely with line Manager, Precision Medicine, and other key ... + Collaborates within cross functional study teams + Presents at investigator meetings and creates training materials (lab manual, sample collection procedures… more