- Capital One (Richmond, VA)
- …Laundering Sr . Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** ** Level : Associate** **Job Description:** The ... enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
- MTA (New York, NY)
- …as required by Federal, State, and local statutes. This position serves as a senior - level investigator and Equal Opportunity subject matter expert (EEO and ... Senior Equal Opportunity Investigator Job ID: 11883 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department:… more
- Monroe County, NY (Rochester, NY)
- …any interested non-retirees who would meet the minimum qualifications. This is the senior level investigator position involving the coordination and ... Full Jobs List Full Exams List Chief District Attorney Investigator Location: Rochester, NY Title: Chief District Attorney ...equivalent experience as a police officer at the Sergeant level or higher; OR, (C) An equivalent combination of… more
- City of New York (New York, NY)
- …contracts, individuals, and entities that receive City funds. DOI seeks an entry- level Investigator to join our Background Investigation Unit. Our Backgrounds ... candidates City-wide for some of the most critical positions, including the City's senior management level staff, employees with financial authority, access to… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior ... agreed upon number of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr . Investigator II Jericho, NY: $103,200 - $117,800 for AML Sr . … more
- Capital One (Richmond, VA)
- …processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML Supervisors and ... AML Sr . Investigator I - Special Investigations...referrals from various sources (eg, lines of business, Legal, Senior Management, etc.) + Self-manage a queue of alerts,… more
- RTX Corporation (Cedar Rapids, IA)
- …eligible for a security clearance **Security Clearance:** DoD Clearance: TS/SCI ** Sr . Principal Quantum Systems Engineer** **- Principal Investigator (Onsite)** ... Mission Systems Advanced Technology & Capabilities (ATC) is seeking a Sr . Principal Systems Engineer to lead early-stage quantum sensing technology application… more
- Chemours (Newark, DE)
- …and more modern living depend on Chemours chemistry. Chemours is seeking a **Thermodynamics Senior Research Investigator ** to join our growing R&D team for the ... equipment at component (eg, compressors, heat exchangers, etc.) or system level (eg, commercial, residential, or automotive system). **Benefits:** + Competitive… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr . Investigator II Jericho, NY: $103,200 -...or part-time status, exempt or non-exempt status, and management level . This role is expected to accept applications for… more
- Lilly (Indianapolis, IN)
- …are determined to make life better for people around the world. Purpose: The Senior Director, Investigator Engagement - Neuroscience Therapeutic Area Lead is a ... investigator engagement approaches through an intelligence-driven approach, the Senior Director ensures Investigator Engagement strategies are grounded in… more