- AUROBINDO (Durham, NC)
- …world to live in.Job OverviewAs a key site Quality Employee the QA Investigator will be responsible for assuring that the investigations are conducted and written ... in compliance with all cGMP regulatory as well as facility...to identify causesDocument findings and ensure timely closure of investigations. 2 . Corrective and Preventive Actions (CAPA)Develop and implement CAPAs… more
- Merck & Co. (TX)
- …for approved, in-development, and active Company-sponsored trials and/or investigator -sponsored research studies. The Regional Medical Scientific Director serves ... Enhances the comprehension of the scientific foundations and goals of investigator -sponsored research Identifies barriers to patient enrollment and retention efforts… more
- Daiichi Sankyo, Inc. (Bernards, NJ)
- …against project goals and milestones to monitor and ensure compliance with Daiichi Sankyo Clinical Study Oversight Plan (CSOP).Responsibilities- Reconcile ... with Academic Research Organizations (AROs), and meetings with CRO and Investigator Meetings.Support Fair Market Value process in evaluating study budgetsCollect… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Progression: This position can be filled as a Compliance Investigator 1, Compliance Investigator 2 , or Compliance Investigator 3. ... Compliance Investigator 1/ 2 /3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5143350) Apply Compliance Investigator 1/ 2… more
- Stanford University (Stanford, CA)
- Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California, United States** Compliance Legal Post Date Oct 06, 2025 ... Stanford is home to over 17,000 students, 15,000 staff, 2 ,500 post-doctoral scholars, and 2 ,300 faculty. Our...has an opening for a full-time Title VI/Title IX Compliance Investigator (hereinafter, " Investigator "). Title… more
- New York State Civil Service (NY)
- NY HELP Yes Agency Health, Department of Title State EMS Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) (NY HELPS) - Multiple ... TBD State NY Zip Code 12206 Duties Description The Compliance and Conduct Unit Investigator (Health Systems...experience. College study may be substituted for up to 2 years of the required experience at the rate… more
- Capital One (Chicago, IL)
- …+ At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or ... AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor**...AML investigations **Preferred Qualifications:** + Bachelor's Degree + 2 + years of people leader experience in Fraud,… more
- Capital One (Chicago, IL)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience… more
- Capital One (Chicago, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- Capital One (Chicago, IL)
- …**:** + Bachelor's Degree in Criminal Justice, Fraud Prevention or Homeland Security + 2 + years fraud, investigative or compliance experience + 3+ years of ... Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money...+ At least 1 year of fraud, investigative or compliance experience + At least 1 year of experience… more
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