- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, ... upon number of hours to be regularly worked. Chicago, IL: $106,700 - $121,700 for AML Sr . Investigator III Jericho, NY: $128,000 - $146,100 for AML Sr . … more
- Capital One (New Orleans, LA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased...regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr . Investigator II Jericho, NY: $103,200 -… more
- Truist (Fairfax, VA)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist II Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=7104) Job Brief The Incident Management Investigator Specialist II (IMIS-II) works closely with… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative...regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr . Investigator II Jericho, NY: $103,200 -… more
- University of Maryland, Baltimore (Baltimore, MD)
- *The Institute of Human Virology (IHV)* is currently recruiting for a * Senior Grants and Contract Specialist , Grants and Contract Specialist , or Grants and ... with a focus on pre- and post-award administration and compliance . This specialist will provide services that...physically within the State of Maryland. * *Primary Duties:* * Senior Grants and Contract Specialist * * Prepares… more
- Burns & McDonnell (Minneapolis, MN)
- …in the Upper Midwest is seeking a dedicated Senior Cultural Resources Specialist to serve as a Principal Investigator in leading and managing project ... in anthropology/archeology or related field is required to function as a Principal Investigator on projects. + Must meet the Secretary of the Interior's professional… more
- University of Miami (Miami, FL)
- …of Miami/UHealth Department of SCCC has an exciting opportunity for a Full Time Sr . Sponsored Programs Specialist to work at the UHealth campus in Miami, ... Fl. CORE JOB SUMMARY The Sr . Sponsored Programs Specialist coordinates administrative and...more complex grant activities in order to ensure departmental compliance with applicable guidelines, rules, and regulations. CORE JOB… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …The Incident Management Investigator works closely with the Incident Management Investigator Specialist I (IMIS-I) and Incident Management Investigator ... POSITION DUTIES: 1. Works closely with the Incident Management Investigator Specialist I and II. 2. Participates...well as explores any systemic concerns. 6. Alerts the Sr . Director of Investigations of any new incidents discovered… more
- Bank of America (Charlotte, NC)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... Global Financial Crimes Investigator - Consumer Charlotte, North Carolina;Tampa, Florida; Plano,...the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in… more