- City National Bank (Phoenix, AZ)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations , compliance) at a financial institution * ACAMS Current Certified Anti-Money… more
- Insight Global (Charlotte, NC)
- Job Description We are seeking a highly skilled and proactive Senior Windows Engineering Specialist to join our advanced engineering team. This role goes beyond ... support proactive remediation. * Ability to work independently and drive investigations to completion. * Microsoft certifications (eg, MCSE, Windows Client/Server,… more
- L3Harris (Cincinnati, OH)
- …and cyber domains in the interest of national security. Job Title: Senior Specialist , Quality Engineering Job Code: 27953 Job Location: USA-OH-Cincinnati-McMann ... and technical data package. Able to assist in failure and problem investigations and implement corrective action. Provide feedback for process and design changes.… more
- Abeona (Cleveland, OH)
- …adherence to safety protocols. + Experience with Quality Events, change controls, CAPA, investigations , and audit support. + Specialist in creating and updating ... Position Overview A highly skilled and experienced Senior Plant Engineer with a strong background in cGMP (current Good Manufacturing Practice) environments. This… more
- City of New York (New York, NY)
- …perform highly difficult and technically complex work as an engineering specialist in electrical engineering. GSS/ Facilities Operations' (FO) Bureau of Space ... for an Electrical Engineer II to function as a Senior Electrical Engineer who will: - Serve as a...the most cost-effective design and construction. - Conduct field investigations for electrical system problems at facilities and provides… more
- Stantec (Reno, NV)
- …Join us and design your place with Stantec. Your Opportunity The Senior Electrical Designer will bring strong buildings engineering knowledge and deep industry ... technical design expert on assigned projects. - Performs field investigations and analyzes existing conditions to develop comprehensive engineering solutions.… more
- Actalent (St. Louis, MO)
- Job Title: Quality Engineer/Quality Specialist Job Description We are seeking a highly experienced and motivated Quality Engineer to join our pharmaceutical ... cleaning validations, ensuring compliance with industry standards. + Conduct thorough investigations into quality issues, perform root cause analysis, and implement… more
- Bank of America (Atlanta, GA)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Bank of America (Charlotte, NC)
- …Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the ... Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment Management. In the… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- … within required timeframes. 7. In consultation with Administrator of Investigations , Administrator of Incident Management and/or Senior Vice President ... rights of all people receiving services throughout the Agency by conducting investigations into situations, which may violate a person's rights and/or protections in… more