- Capital One (Richmond, VA)
- 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 (Richmond, VA)
- 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
- Truist (Fairfax, VA)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or… more
- Capital One (Mclean, VA)
- 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
- Amentum (Springfield, VA)
- Amentum is seeking a ** Senior Continuous Evaluation (CE)/Vetting (CV) Security Specialist ** to support the National Geospatial-Intelligence Agency (NGA) and ... security disciplines and standard operating procedures + Monitor security compliance with PERSEC guidelines/procedures/policy through the review and analysis of… more
- Merck (Richmond, VA)
- …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 (Richmond, VA)
- …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
- Deloitte (Richmond, VA)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing… more
- Deloitte (Mclean, VA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Parexel (Richmond, VA)
- 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