- TEKsystems (Austin, TX)
- Investigator , Special Investigations Unit The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting ... will have at least 4 years of experience specifically in an Anti-Money Laundering Investigator within the Case review stage (not alerts, not just fraud or kyc, or… more
- Coinbase (Austin, TX)
- …in you:* * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and ... Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. *… more
- Capital One (Plano, TX)
- …LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically ... AML Sr Investigator III- List Screening Operations (LSO) The AML...least 3 years of Anti-Money Laundering (AML) experience within financial services + At least 2 years of people… more
- Robert Half Accountemps (Dallas, TX)
- …into suspicious transactions and activity related to money laundering, fraud, and financial crime . + Analyze account histories, transaction profiles, and client ... Description Are you passionate about protecting organizations from financial crimes and fraud? Our company is seeking...and fraud? Our company is seeking an experienced AML Investigator / Fraud Investigator with a strong… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …compliance** across Contract Research Organizations (CROs), clinical laboratories, and clinical investigator sites. This role plays a critical part in maintaining ... conduct, and report GCP audits of CROs, clinical laboratories, and investigator sites globally, ensuring compliance with ICH-GCP, local regulations, and company… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... sponsored project. + Serve as liaison between the Principal Investigator and the sponsoring agency as well as the...Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …of the annual audit plan using risk-based approaches. + Coordinate and support investigator site, vendor, and internal process audits. + Track audit findings and ... our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of...recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …Otsuka's clinical trials program, including registrational, post-marketing and Investigator -Sponsored Trials (ISTs), health economic outcomes research, other ... our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of...recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local… more