- Capital One (Richmond, VA)
- AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. Investigator I ... supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML… more
- NBC Universal (New York, NY)
- …digital and physical threats. The analyst will lead open-source investigations into persons of interest-particularly those targeting high-profile individuals-and ... or interest in OSINT (Open-Source-Intelligence), social media research, and digital investigations , with the ability to synthesize complex information into clear,… more
- Bank OZK (Carrollton, GA)
- Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations . Ensures ... guidelines. Essential Job Functions + Manages, leads, and mentors AML Investigations Analysts, ensuring they have necessary training and resources to perform… more
- New York State Civil Service (Albany, NY)
- …Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade NS ... Managerial/Confidential (Unrepresented) Salary Range From $71984 to $87704 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Competitive… more
- Iowa State University (Ames, IA)
- …leadership to supervisors and staff, as well as manage high level investigations , intelligence gathering and other law enforcement sensitive operations. This ... Position Title:Police Captain - Investigations and Threat Management Job Group:Professional & Scientific...carry a firearm. Possession of certification from the Iowa Law Enforcement Academy as a Law Enforcement… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- …oversight of the quality review, quality approval and management of deviation events, investigations and CAPA. Site Owner of the investigation and CAPA systems ... team with direct oversight of review and approval for deviations, laboratory investigations and corrective actions. + May review, verify and approve system records.… more
- JPMorgan Chase (New York, NY)
- …connection with investigations and inquiries combined with either in-house or law firm experience with government and regulatory enforcement investigations + ... quo and striving to be best-in-class. As a Government Investigations & Regulatory Enforcement Attorney - Vice President, Assistant...the role will be located prior to commencement of employment . All candidates for roles in the Legal department… more
- Bristol Myers Squibb (Devens, MA)
- …place than here at BMS with our Cell Therapy team. The **Manager, Investigations , Cell Therapy** provides investigation leadership and support to the Devens ... + Conducting and managing the resolution of complex/multi-functional root cause investigations , including impact assessments, CAPAs, and product complaints as a Lead… more
- Amentum (Springfield, VA)
- Amentum is seeking an **Senior Investigations Branch Support Specialist IV** to support the National Geospatial-Intelligence Agency (NGA) and Office of Security ... duties described in positions 22 through 25 to established PERSEC and Investigations Branch (SISPI) programs. + Shall ensure the contractor support individuals/team… more
- NBC Universal (Universal City, CA)
- …uniformed services, genetic information, or any other basis protected by applicable law . NBCUniversal will consider for employment qualified applicants with ... during 2025. Summary: The Sr. Manager, Employee Relations & Investigations will serve as a neutral party to investigate...with NBCU Legal, HR Business Partners, and NBCU Fair Employment Practices on a variety of escalated sensitive matters.… more