- Capital One (Wilmington, DE)
- Anti-Money Laundering (AML) Sr . Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr . Investigator II supervises ... areas + **Policy & Procedure Impact** **:** Contribute to internal AML Operations projects related to the modification of...regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr . Investigator II McLean, VA:… more
- Capital One (Richmond, VA)
- AML Senior Investigator II -SIU Supervisor...regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr . Investigator II McLean, VA: ... the business areas.** **Policy & Procedure Impact:** **Contribute to internal AML Operations projects related to the modification of...$94,600 - $107,900 for AML Sr . Investigator II Plano, TX: $86,000 - $98,200… more
- Citizens (Pittsburgh, PA)
- Description Corporate Security and Resilience Investigator II position will lead investigations, including Internal investigations of a sensitive nature. ... Make determination on when to involve legal, human resources/employee relations, and senior management on sensitive incidents. + Ensure the delivery of work… more
- TruGreen (Nashville, TN)
- …of choice and "a great place to work!" **Position Overview** The Ethics Investigator supports a broad range of activities to enhance the Company's policies, ... issues; conduct analysis of trends and presents findings to senior HR and legal leaders; assist in facilitating other...location, the expected quality and quantity of work, and internal pay alignment, as needed. Most candidates will start… more
- Point32Health (Canton, MA)
- …agencies, regulators and other parties with direct interaction with the SIU. The Sr . Fraud Operations specialist will also create and deliver anti-fraud training to ... internal business units. **Job Description** + Developing a deep...& Procedures manual + Represents the SIU on various internal working groups, and committees. + Responsible for leading… more
- Elevance Health (St. Louis, MO)
- …working relationship with law enforcement + May interface internally with Senior level management and legal department throughout investigative process + May ... assist in training of internal and external entities + Assists in the development of policy and/or procedures to prevent loss of company assets **Required… more
- Gilead Sciences, Inc. (Santa Monica, CA)
- …work. Would you like to join us in this mission? As a Senior Medical Director, you will provide clinical oversight to multiple clinical trials. Additionally, ... the Senior Director guides the project teams to design and...to design and implement clinical studies. + Write protocols, investigator brochures, clinical study reports and review clinical trial… more
- UTMB Health (Galveston, TX)
- Senior Scientist II , Pathology Research **Galveston, Texas, United States** Research Academic & Clinical UTMB Health Requisition # 2205348 **JOB DESCRIPTION:** ... cell transfer models (Immunity 2018 and PNAS 2020 (PMIDs:29287996 & 32873644)). The senior scientist II should have extensive prior immunology experience working… more
- AT Still University (Mesa, AZ)
- ATSU - Research Project Coordinator II Mesa, AZ Job Type Full-time Description The Research Project Coordinator II is responsible for the successful planning and ... time and following the respective research protocols. The Research Project Coordinator II is responsible for constant communications to all ATSU and external… more
- Mount Sinai Health System (New York, NY)
- …a passion to improve the lives of patients through science. The Clinical Assistant II (Medical Assistant) is a senior level clinician who provides clinical and ... procedures as necessary + Provides training and mentoring to Medical Assistant I and II and non- senior Clinical Assistant staff. + Performs other duties as… more