• BSA Investigator II

    Robert Half Management Resources (Wilmington, DE)
    Description BSA Investigator II A...findings, and escalate when necessary. + Ensure compliance with BSA /AML, United States of America PATRIOT Act , ... client of ours is looking for a BSA Investigator II to handle...working with individual and/or business accounts. + Familiarity of Bank products and services is preferred. + Proficiency in… more
    Robert Half Management Resources (11/15/25)
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  • Financial Crimes Analyst

    Capital One (Richmond, VA)
    …generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act ( BSA )/AML requirements, conduct research as ... regularly worked. Richmond, VA: $61,600 - $70,300 for AML Investigator II Candidates hired to work in...Article 49, Sections 4901-4920; New York City's Fair Chance Act ; Philadelphia's Fair Criminal Records Screening Act ;… more
    Capital One (11/23/25)
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  • Global Financial Crimes, Analyst

    MUFG (Irving, TX)
    …+ Knowledge of the laws applicable to money laundering, to include the BSA , The Patriot Act , US Treasury AML guidelines, OFAC requirements and ... our recruitment team will provide more details. The AML Investigator would be responsible for conducting extensive investigations to...1-3 years in banking, with a strong emphasis on BSA , AML and OFAC laws and regulations. + 1-2… more
    MUFG (11/14/25)
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  • Protocol Coordinator (Research Nurse)

    University of Southern California (Los Angeles, CA)
    …c. May be responsible for completion of some CRFs 6. Follows CISO SOPs II . Patient Care Related A. Physician/ Investigator Interaction 1. Acts as consultant to ... and Associate Director of CISO and to the Principal Investigator (s) with whom he/she works. This person is familiar...to CTO. CTO will scan into hospital electronic database. ii . Fills out protocol specific data management forms, ie,… more
    University of Southern California (11/19/25)
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  • Research Coordinator I

    University of Southern California (Los Angeles, CA)
    …ie, CRF completion on certain protocols and patients. f. Follows CISO SOPs II . Patient Care Related A. Physician/ Investigator Interaction 1. Discusses patient ... dose of drug to be administered after determining the Body Surface Area ( BSA ). Subsequent dose modifications based on toxicity may be necessary and require… more
    University of Southern California (11/19/25)
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