- Dorsey & Whitney LLP (Phoenix, AZ)
- Government Solutions & Investigations Associate (#949) - Phoenix Dorsey & Whitney LLP is seeking a Government Solutions and Investigations associate with one to ... the opportunity to work in all phases of government investigations , internal investigations , and government-facing and other...the following types of tasks for complex litigation and investigation matters: - discovery - oral advocacy - brief… more
- Akin Gump Strauss Hauer & Feld LLP (Washington, DC)
- …Europe, Asia and the Middle East. We are currently seeking an Investigations and Policy Specialist supporting the Congressional Investigations Practice and ... media monitoring, and support to attorneys whose practice involves congressional investigations defense work. Investigations and Policy Specialists are assigned… more
- Takeda Pharmaceuticals (Boston, MA)
- …Description** **About the role:** Associate Director, Clinical Program Quality Investigations is responsible for ensuring the compliance of deviation management ... Subject Matter Expert (SME) for clinical deviation management, and Serious Breaches investigation and reporting to regulatory agencies. + Act as strategic partner to… more
- RTX Corporation (East Hartford, CT)
- …a highly motivated engineer to become a central member of CSE's Safety/ Investigations Team. The team ensures focus on Commercial and Military engine safety-related ... engineering judgement, system level thinking ability and strong interpersonal skills. Safety/ Investigations engineers play a critical role by working with CIPT's and… more
- Commerce Bank (Kansas City, MO)
- …based on relevant experience, skills, and competencies.) About This Job The FIU Investigations Analyst will work under general direction of the FIU Investigations ... to be filed with FinCEN within regulatory timeframes + Perform in-depth investigations of potentially suspicious activity via alerts generated from the AML and… more
- Robert Half (New York, NY)
- JOB REQUISITION New York Legal Consulting - Litigation, Investigations and Disputes Experienced Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB ... Legal Senior Consultant to join our growing Litigation and Investigations team. What You Can Expect As a Senior...coverages, FSA and HSA healthcare accounts, life and accident insurance , adoption and fertility assistance, paid parental leave up… more
- Citigroup (Tampa, FL)
- The CRIU Complex Investigations Analyst is a seasoned professional role. The role is primarily responsible for scoping, initiation, coordination, and execution of ... targeted complex and high-risk global AML Investigations . This responsibility includes the ability to analyze multifaceted high-risk AML compliance concerns to… more
- Citigroup (New Castle, DE)
- …Senior Analyst is responsible for performing complex and high-risk AML Reviews/ Investigations of account activity from automated and/or manual sources, recommending ... and procedures. The overall objective is to perform complex reviews/ investigations and provide analysis/ recommendations on AML cases. **Responsibilities:** +… more
- Walmart (Miami, FL)
- …do ** Job Description **What you'll do:** + Conducting highly complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud, and ... on investigative development. + Planning and executing proactive strategy for Investigations while utilizing analytics to identify potential risk trends. + Liaison… more
- Robert Half Legal (Dallas, TX)
- …offering a long-term contract employment opportunity for a Contractor - E-Communication Investigations Reviewer in Dallas, TX. The primary function of this role lies ... within the industry of e-communication investigations . As an E-Communication Investigations Reviewer, your main duties will involve reviewing and analyzing… more