- Capital One (Richmond, VA)
- Principal Process Manager As a Principal Associate in Capital One's Anti-Money Laundering (AML) Program you'll be challenged and inspired by working with ... the integration of changes across all impacted FIU business units, investigator platforms, tools and processes + Support coordinated change activities across… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. The AML Investigator would be responsible for conducting extensive investigations to identify potentially ... terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager… more
- Wayne State University (Detroit, MI)
- …well as the needs of the cohort. + Plan advising schedule and approach. + Work with Program Manager to create scholar profiles for program use. + Work with ... Business Advisor, Small Business Training Program Wayne State University is searching for an...partner CDFI's as guided by the Advisement and Training Manager . Assist in scholar recruiting as directed by the… more
- Xcelerate Solutions (Washington, DC)
- …expert in one or more security programs, serve as an assistant to a program manager and provide expert advice and assistance in formulating and implementing ... as a knowledgeable and experienced PSS to assist the Agency Personnel Security Program Managers (PSPM) in performing BIs and adjudication case work in support of… more
- NANA Regional Corporation (Miami, FL)
- …to work in Miami, FL. The position is a member of the contract Program Management Office and requires confidentiality and discretion. The nature of the position ... becoming a member of any bargaining unit. The Grievance Investigator investigates detainee complaints and or allegations. Responds to...Interacts with and carries out direction of the Project Manager (PM) and Assistant Project Manager (APM).… more
- Texas A&M University System (Kingsville, TX)
- …and summary reports. Manages maintenance of business files. + Serves as office manager delegate. Implements and audits business procedure and trains staff on new and ... programs such as travel, purchasing etc. Assists in special investigations, program analysis, and research studies. + Manages personnel activities including… more
- University of Utah (Salt Lake City, UT)
- …of division clinical research activities, while assisting the Principal Investigator in identifying and accomplishing study objectives. Incumbent maintains ... with good clinical research standards and practices. + Collaborates with division manager to monitor study expenditures, order supplies, assists with budget /… more
- The County of Los Angeles (Los Angeles, CA)
- …Opening Date 11/26/2024 Closing Date Continuous + Description + Benefits + Questions Position/ Program Information FIRST DAY OF FILING NOVEMBER 27 , 2024 AT 8:00 AM ... audits relating to law enforcement operations. This classification acts as a project manager and is distinguished by its role in providing technical guidance to… more
- SEARCH (AZ)
- …+ Provide daily updates on project progress to the Principal Investigator /Project Manager . + Recognize archaeological signatures and apply reasoning ... and experience. Key Responsibilities: + Use experience, education from a degreed program , and professional judgment to identify and target locations of enhanced site… more
- Amentum (Huntsville, AL)
- …expert in one or more security programs, serve as an assistant to a program manager and provide expert advice and assistance in formulating and implementing ... the like, to facilitate operation of the FBI Security Program . Participates in special projects such as planning the...material to develop and detect misrepresentations of facts, any criminal , immoral, or suspicious conduct, any signs of mentally… more