- L3Harris (Arlington, VA)
- …land, sea and cyber domains in the interest of national security. Job Title: Investigator , Global Trade Compliance (Arlington, VA) Job Code: 27666 Job Location: ... Schedule: 9/80 REG Job Description: The Principal, Global Trade Compliance is a full-time position within the Corporate Global...L3Harris reporting to the Director and Counsel, Global Trade Compliance . This position can be either located in the… more
- Bank of America (Atlanta, GA)
- …as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more ... GFC Investigator Charlotte, North Carolina;Jersey City, New Jersey; Tampa,...to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Bank of America (Charlotte, NC)
- …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;...the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in… more
- Actalent (Long Island City, NY)
- Asbestos Investigator - Field & Compliance Focus (NYC) Hiring an Investigator with 3+ years of experience to support a diverse portfolio of environmental ... compliance and inspection projects across New York City. This...+ Perform site reconnaissance, document reviews, and support regulatory compliance efforts. + Collaborate with project teams to meet… more
- ManTech (Herndon, VA)
- …career and customer-oriented Investigator to join our Regulatory Affairs and Compliance team. The candidate must be **located within a commutable distance to ... Herndon, VA** to allow for periodic on-site collaboration. The Investigator will conduct thorough investigations of alleged or suspected potential non- compliance … more
- State of Indiana (Indianapolis, IN)
- …and advise animal owners about disease prevention. Role Overview: Incumbent serves as a compliance investigator in the Meat and Poultry Department (MPI) of the ... Compliance Officer - Meat and Poultry Inspection Date...Indiana State Board of Animal Health (BOAH). The compliance officer investigates violations of food safety, food defense,… more
- Beth Israel Lahey Health (Boston, MA)
- …with physicians, nurses and fellows. Identifies and resolves problems with protocol compliance . Keeps principal investigator and research nurse aware of any ... staff are in compliance with protocols. (essential) + May assist physician investigator in reviewing data from research protocol in order to assess efficacy of… more
- State of Colorado (Denver, CO)
- …of employment. 03 Why are you interested in the Pattern or Practice Compliance Investigator position? What specifically about Pattern or Practice work interests ... of constitutional and statutory rights by government agencies, as well as monitor compliance with ongoing consent decrees. We are looking for an attorney who wants… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money ... Laundering (AML) Sr. Investigator I supports various AML processes, which might include...1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 year of experience with… more