- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... due diligence or other AML processes. The AML Sr. Investigator will work closely with AML Process Managers to...+ At least 1 year of fraud, investigative or compliance experience **Preferred Qualifications** **:** + Bachelor's Degree or… more
- Capital One (Wilmington, DE)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- University of Pennsylvania (Philadelphia, PA)
- …programs and resources, and much more. Posted Job Title Sr. Research Investigator Job Profile Title Research Investigator , Senior Job Description Summary ... for Williams Syndrome at Penn and CHOP is seeking a Senior Research Investigator , who will initiate, contribute and manage development of multiple research projects… more
- Capital One (New Orleans, LA)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training… more
- Stony Brook University (Stony Brook, NY)
- EEO Investigator **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher). Five (5) years of full-time ... appropriate offices such as Human Resources and Counsel's Office, the EEO Investigator investigates and resolves allegations that are filed. The EEO Investigator… more
- System One (Diamondhead, MS)
- …5-10 hours per week) Onsite Requirement: Yes Overview The Principal Investigator (PI) provides medical leadership and overall oversight for cardiology-focused ... This PRN role ensures that all study activities are performed in compliance with ICH-GCP, FDA, and institutional standards, prioritizing participant safety, data… more
- Idaho Division of Human Resources (Meridian, ID)
- ISP Investigator - SAKI Posting Begin Date: 2025/12/01 Posting End Date: 2025/12/14 Category: Law Enforcement Sub Category: Investigative Work Type: Full Time ... Idaho State Police Forensic Services (ISPFS) Sexual Assault Kit Initiative (SAKI) Investigator Homicide and Sexual Assault Investigator Focus (Southern and… more
- Tufts Medicine (Boston, MA)
- …FDA Good Clinical Practice Guidelines. 8. Identifies and resolves problems with protocol compliance by notifying investigator and as necessary with the protocol ... **Job Overview** This position will assist the Principal Investigator (PI) in planning and implementing clinical research studies as assigned. This role sits in… more
- Capital One (Richmond, VA)
- AML Senior Investigator II-SIU Supervisor **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