- Bank of America (Chicago, IL)
- GFC Investigator (Brokerage - AML/Fraud) Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Investigator --Brokerage AML-Fraud-\_25035332) **Job Description:** At Bank of America, we… more
- American Airlines (Dallas, TX)
- …- Education & Prior Job Experience** + Bachelor's degree in a related field or 3+ years related experience + Experience in conducting witness and suspect interviews ... **Intro** Are you ready to explore a world of possibilities, both at work and during your time off? Join our American Airlines family, and you'll travel the world, grow your expertise and become the best version of you. As you embark on a new journey, you'll… more
- Boston Public Schools (Boston, MA)
- …ensure this is possible at every one of our schools. Position Summary: The Investigator will partner with attorneys in the Office of Labor Relations and the ... in state courts or before the Massachusetts Department of Labor Relations. The Investigator will also develop and deliver training to school leaders and department… more
- Actalent (Allendale, NJ)
- Job Title: Compliance Investigator Job Description We are seeking a dedicated Investigator responsible for writing and completing investigations and deviations ... from both a compliance and operations perspective. This role involves conducting root cause analysis, overseeing the full lifecycle of investigations, and ensuring adherence to GMP standards. Responsibilities + Write and complete investigations and deviations… more
- TD Bank (Charlotte, NC)
- …proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of the _Digital Assets and Cyber Enabled ... Crime Team_ **_._** **Depth & Scope:** + Investigates criminal cases ranging from simple to complex in nature + Sound knowledge of Bank products, systems, policies and procedures + Strong knowledge of criminal investigative techniques, related laws governing… more
- Aston Carter (Chicago, IL)
- Job Title: HR Investigator Job Description We are seeking a dedicated HR Investigator to join our team and address workplace issues and concerns raised through ... internal channels. The ideal candidate will take statements from hourly employees, manage sensitive data, and support health and safety requirements, all while fostering an inclusive work culture. Responsibilities + Investigate workplace issues and concerns… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Senior Investigator (Brokerage) Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes-Senior- Investigator --Brokerage-\_25035326) **Job Description:** At Bank of America, we are… more
- University of Michigan (Ann Arbor, MI)
- RESEARCH INVESTIGATOR Apply Now **How to Apply** A cover letter is required for consideration for this position and should be attached as the first page of your CV. ... & Integrative Physiology invites applications for a full-time Research Investigator to conduct independent investigations relating to the molecular mechanisms… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Charlotte, NC)
- …Field Office, located in Charlotte, North Carolina. Serves as a Supervisory Criminal Investigator assigned to a field division of the Bureau. Responsible for the ... prevention, detection, and investigation of substantive and conspiracy type violations of laws enforced by ATF. Supervises a group of criminal investigators stationed at field offices where group size ranges from small to moderate, who are engaged in… more
- Actalent (Orlando, FL)
- Job Title: Sub Investigator Job Description The Advanced Practice Registered Nurse (APRN) or Physician Assistant (PA) provides clinical assessment and care, adhering ... to licensure scope and trial protocols. They ensure compliance with FDA Regulations and ICH/GCP Guidelines for TRI research volunteers in Phase I-IV clinical trials. Under a physician's supervision, they perform physical exams, order and interpret diagnostic… more