- Bank of America (Newark, DE)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more… more
- Bank of America (Jacksonville, FL)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines ... GFC Investigator (Brokerage - AML/Fraud) Jacksonville, Florida;Tampa, Florida **To...senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Bank of America (New York, NY)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... GFC Investigator - Commercial (AML/Fraud) Charlotte, North Carolina;Jersey City,...Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, Procedures, and Guidelines… more
- ADP (San Dimas, CA)
- ADP is hiring a ** Senior Fraud, Client Svc & Prod Supt Consultant** - Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud ... propose solutions to enhance fraud detection and mitigation + Support compliance initiatives, audits, and regulatory reporting as required + Communicate effectively… more
- Catalent Pharma Solutions (Kansas City, MO)
- …Pharma Solutions in Kansas City, MO (KCM) is hiring a Senior Validation Specialist I, BioAnalytics CSV & Compliance . The Senior Validation Specialist ... ** Senior Validation Specialist I, BioAnalytics Computer...Specialist I, BioAnalytics Computer System Validation (CSV) & Compliance ** **Position Summary:** Catalent, Inc. is a leading global… more
- J&J Family of Companies (Irvine, CA)
- …more at https://www.jnj.com/medtech We are searching for the best talent for a ** Senior ** **Clinical Research Specialist ** to support our Mentor business. _The ... up to 25% travel depending on the phase of the program. **Purpose** : This Senior Clinical Research Specialist will be responsible for supporting one or several… more
- Amentum (Springfield, VA)
- Amentum is seeking a ** Senior Continuous Evaluation (CE)/Vetting (CV) Security Specialist ** to support the National Geospatial-Intelligence Agency (NGA) and ... security disciplines and standard operating procedures + Monitor security compliance with PERSEC guidelines/procedures/policy through the review and analysis of… more
- Advantage SCI (Huntsville, AL)
- Job Descriptions: Position Title: Personnel Security Specialist - Senior Reports To: Program Manager Clearance Type: Active Top Secret/SCI (willing to take CI ... of concern have been completely addressed. + Ensures cases are handled in compliance with agency policies and legal requirements. + Determines the adequacy of… more
- SUNY Upstate Medical University (Syracuse, NY)
- Job Summary: Dr. Marie Bechler's lab is seeking a motivated and detail-oriented Senior Research Support Specialist to join her NIH-funded research team studying ... collection, analysis, and interpretation under the guidance of the Principal Investigator (PI). Document and report experimental procedures and results clearly and… more
- Merck (Annapolis, MD)
- …line to ensure appropriate quality oversight of assigned studies. + Assesses compliance of clinical investigator sites, vendors, study activities, clinical study ... and perform risked-based audits + Activities may include GCP audits of investigator sites, suppliers, third party collaborations and due diligence activities. + In… more