- Temple University (Philadelphia, PA)
- …supported by NCI, industry, cooperative groups, or grant funded and investigator -initiated. Provide leadership in the management and operation of clinical research ... protocols to ensure research participant recruitment and accrual, protocol compliance , research participant safety and data quality. The position will work closely… more
- Utilities Service, LLC (Willow Grove, PA)
- **Description** " ** Compliance Investigator - Bilingual English/Spanish preferred** + Conduct Audits and Investigations to ensure compliance with regulations ... with Federal and State regulations with respect to: I-9 compliance , Identity theft, Work Authorization, DOT Compliance ,...I-9 compliance , Identity theft, Work Authorization, DOT Compliance , FSLA Compliance , etc + Conduct Investigations… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Sr. Investigator I, Account Closings The Account Closings Sr. Investigator I supports various Account Closings functions which will ... across the Capital One enterprise. The Account Closings Sr. Investigator I will work closely with Account Closings management...1 year of investigative experience, or 1 year of compliance experience, or 1 year of fraud experience **Preferred… 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...1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 year of experience with… 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...of investigative experience, or at least 1 year of compliance experience **Preferred Qualifications:** + 2 years fraud experience,… more
- Capital One (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud** supervises various AML processes, which might include ... as well as managing the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches others about AML processes through training and… 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 ... occasional tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or equivalent… more
- Capital One (Mclean, VA)
- 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)
- Manager - Talent Acquisition Investigator The Talent Acquisition (TA) Risk team resides within Human Resources, focused on activities that provide broad, horizontal ... team works closely with the HR Risk Office, Legal, Compliance and other HR teams to resolve known issues,...risk, and address risks and process deficiencies. As an Investigator within Capital One's Talent Acquisition Organization, you will… more
- Capital One (Richmond, VA)
- …Diligence Team **Level:** Sr. Associate The Anti-Money Laundering (AML) Sr. Investigator II (AML Supervisor) supervises various AML processes, which includes ... of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator II Melville,… more
