- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Sr. Investigator I, Account Closings The Account Closings Sr. Investigator I supports various Account Closings functions which will ... across the Capital One enterprise. The Account Closings Sr. Investigator I will work closely with Account Closings management...in person whenever required with no less than 24 hours notice. **_At this time, Capital One will not… more
- State of Montana (Miles City, MT)
- …product labeling, and laboratory testing. *Job Overview: * The Compliance Investigator conducts routine inspections and investigates potential violations of relevant ... are wholesome, not adulterated, and correctly labeled and packaged. The Compliance Investigator is responsible for enforcing state and federal law governing the… more
- Stanford University (Stanford, CA)
- Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California, United States** Compliance Legal Post Date Oct 30, 2024 ... has an opening for a full-time Title VI/Title IX Compliance Investigator (hereinafter, " Investigator "). Title VI prohibited conduct includes discrimination… more
- Capital One (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud** supervises various AML processes, which might include ... the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches others about...be prorated based upon the agreed upon number of hours to be regularly worked. Chicago, IL: $86,000 -… more
- Lincoln County (Newport, OR)
- Medicolegal Death Investigator PTNB Print (https://www.governmentjobs.com/careers/lincoln/jobs/newprint/5011001) Apply Medicolegal Death Investigator PTNB ... is currently seeking to add a part-time Medicolegal Death Investigator . Medicolegal Death Investigator conduct objective death...time of hire. Part-time positions working 0 - 19 hours per week are also not eligible for employee… more
- Lincoln County (Newport, OR)
- Medicolegal Death Investigator Supervisor Print (https://www.governmentjobs.com/careers/lincoln/jobs/newprint/5008289) Apply Medicolegal Death Investigator ... County is currently seeking to add a Medicolegal Death Investigator Supervisor to the team to work closely with...and Trial Service employees working between 20 and 39 hours per week on a regular basis are eligible… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Investigator - Currency Transaction Reporting The qualified candidate will support the Anti-Money Laundering (AML) Currency Transaction ... Level: Structures occasional tasks independently Typically Reports to: Sr. Investigator Management of Others: No **Basic** **Qualifications:** -High school diploma,… more
- New York State Civil Service (Schenectady, NY)
- …No Agency People With Developmental Disabilities, Office for Title Internal Investigator 1 OPWDD - Schenectady Occupational Category Enforcement or Protective ... Jurisdictional Class Non-competitive Class Travel Percentage 35% Workweek Mon-Fri Hours Per Week 37.5 Workday From 8 AM To...12304 Duties Description Under the direction of a lead investigator , the Internal Investigator 1 OPWDD duties… more
- New York State Civil Service (Albany, NY)
- …No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective Services ... Jurisdictional Class Exempt Class Travel Percentage 50% Workweek Mon-Fri Hours Per Week 40 Workday From 8 AM To...qualified candidates for consideration to serve as a Senior Investigator in one of its five divisions with cross-over… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management...be prorated based upon the agreed upon number of hours to be regularly worked. Chicago, IL: $86,000 -… more