- IQVIA (Durham, NC)
- …preclinical and/or clinical data, study protocols, training materials, informed consent, Investigator Drug Brochures, eCRFs, analysis plan designs, clinical ... Medical Director activities Clinical Activities: + Interacts with clients regarding drug development programs, study design and protocol + Reviews and provides… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... due diligence or other AML processes. The AML Sr. Investigator will work closely with AML Process Managers to...federal, state, and local laws. Capital One promotes a drug -free workplace. Capital One will consider for employment qualified… more
- Capital One (Wilmington, DE)
- 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...federal, state, and local laws. Capital One promotes a drug -free workplace. Capital One will consider for employment qualified… more
- State of Colorado (Denver, CO)
- Special Prosecutions Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5142984) Apply Special Prosecutions ... Investigator (Special Agent III) Salary $98,328.00 - $118,008.00 Annually...Act (COCCA). Additionally, this position will investigate matters involving drug -related crimes, election crimes, fraud, homicide, human trafficking, identity… 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 risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… 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 activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...federal, state, and local laws. Capital One promotes a drug -free workplace. Capital One will consider for employment qualified… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML...federal, state, and local laws. Capital One promotes a drug -free workplace. Capital One will consider for employment qualified… more
- State of Michigan (Oakland, MI)
- Regulation Agent 9-P11 (Fraud Investigator ) - MDHHS OIG (Oakland County) Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5145616) Apply ... Regulation Agent 9-P11 (Fraud Investigator ) - MDHHS OIG (Oakland County) Salary $2,056.00 -...you have any objection to being finger printed or drug tested? + Yes + No 11 From the… more
- System One (Diamondhead, MS)
- Principal Investigator (Cardiology, PRN) Location: Diamondhead, MS Engagement Type: PRN / Contract (approximately 5-10 hours per week) Onsite Requirement: Yes ... Overview The Principal Investigator (PI) provides medical leadership and overall oversight for...ensure GCP compliance. + Oversee investigational product management, including drug accountability and storage. + Review and sign off… more
- New York State Civil Service (Albany, NY)
- …No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective Services ... (OSI) is seeking qualified candidates for consideration to serve as a Senior Investigator in one of its five divisions with cross-over and collaboration among… more
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