- Mount Sinai Health System (New York, NY)
- …:** Mount Sinai Health System is one of the largest academic medical systems in the New York metro area, with more than 48,000 employees working across eight ... **Project Manager II** will oversee the entire portfolio of Investigator -Initiated Clinical Trials (IICTs)/Clinical Research Sponsor Collaboration (CRSC) within the… more
- Capital One (Wilmington, DE)
- AML Investigator , Transaction Monitoring Operations The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of ... role does not include regular supervisory responsibilities. **Responsibilities:** + Review system generated alerts to assess presence of illicit activity that may… more
- Capital One (Richmond, VA)
- AML Sr. Investigator , Transaction Monitoring Operations **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The ... Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include...affecting the business (eg, financial, legal, reputation, etc.). -Review system generated alerts, assess impact to AML processes, conduct… more
- Stanford University (Stanford, CA)
- Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California, United States** Compliance Legal Post Date Oct 30, 2024 ... has an opening for a full-time Title VI/Title IX Compliance Investigator (hereinafter, " Investigator "). Title VI prohibited conduct includes discrimination… more
- State of Colorado (CO)
- Financial Investigator (Criminal Investigator IV) - Division of Gaming Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5010422) Apply ... Financial Investigator (Criminal Investigator IV) - Division of...position is still part of the State classified personnel system and as such requires applicants to be a… more
- City of West Sacramento (West Sacramento, CA)
- Crime Scene Investigator I/II/III Print (https://www.governmentjobs.com/careers/westsacramento/jobs/newprint/5013296) Apply Crime Scene Investigator I/II/III ... to the department for further consideration. DEFINITION: The Crime Scene Investigator I/II/III collects, processes and performs analysis of physical evidence… more
- Lincoln County (Newport, OR)
- Medicolegal Death Investigator PTNB Print (https://www.governmentjobs.com/careers/lincoln/jobs/newprint/5011001) Apply Medicolegal Death Investigator PTNB ... Lincoln County is currently seeking to add a part-time Medicolegal Death Investigator . Medicolegal Death Investigator conduct objective death investigations, a… more
- Lincoln County (Newport, OR)
- Medicolegal Death Investigator Supervisor Print (https://www.governmentjobs.com/careers/lincoln/jobs/newprint/5008289) Apply Medicolegal Death Investigator ... Position Summary Lincoln County is currently seeking to add a Medicolegal Death Investigator Supervisor to the team to work closely with the Chief Medicolegal Death… more
- State of Colorado (Denver, CO)
- Special Prosecutions Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5001556) Apply Special Prosecutions ... Investigator (Special Agent III) Salary $98,328.00 - $118,008.00 Annually...+ Distinctive career advancement opportunities throughout the State personnel system + Excellent work-life programs, such as flexible work… more
- Capital One (Richmond, VA)
- AML Investigator Sr. Investigator I- EDD The Enhanced Due Diligence (EDD) Sr. Investigator I supports various Enhanced Due Diligence (EDD) functions which ... reviews across the Capital One enterprise. The EDD Sr. Investigator I will work closely with EDD management across...Risk Customer reviews in alignment with procedures + Review system generated alerts, assess impact to EDD processes, conduct… more