- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Senior Investigator is to assist in the reduction and recuperation of ... effective and result in an overall achievement of unit goals. + Senior Investigator will develop documentation that supports conclusions, recommendations, and… more
- Bank of America (Pennington, NJ)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines ... GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte,...senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Beth Israel Lahey Health (Boston, MA)
- …with physicians, nurses and fellows. Identifies and resolves problems with protocol compliance . Keeps principal investigator and research nurse aware of any ... staff are in compliance with protocols. (essential) + May assist physician investigator in reviewing data from research protocol in order to assess efficacy of… more
- Capital One (Richmond, VA)
- …processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML Supervisors and ... AML Sr . Investigator I - Special Investigations...referrals from various sources (eg, lines of business, Legal, Senior Management, etc.) + Self-manage a queue of alerts,… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-TMO Subject Matter Expert (SME) Anti-Money Laundering (AML) Senior Investigator SME in Transaction Monitoring Operations (TMO) A ... TMO and outside of the TMO when required, including senior management and established people leaders, to foster increased...regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr . Investigator II McLean, VA: $94,600 -… more
- EverBank (Charlotte, NC)
- ** Sr . Financial Crimes Investigator ** The Senior Anti-Money Laundering (AML) Investigator is experienced and detail oriented. This role is critical in ... with regulatory requirements. + Collaborate with internal teams such as Compliance , Legal, Fraud, Risk Management, and business lines across the enterprise.… more
- RTX Corporation (Cedar Rapids, IA)
- …eligible for a security clearance **Security Clearance:** DoD Clearance: TS/SCI ** Sr . Principal Quantum Systems Engineer** **- Principal Investigator (Onsite)** ... Mission Systems Advanced Technology & Capabilities (ATC) is seeking a Sr . Principal Systems Engineer to lead early-stage quantum sensing technology application… more
- Merck (Jackson, MS)
- …Experience:** + Prior experience working within a health authority as an inspector, investigator , compliance officer, or assessor. + Expertise in developing or ... We are seeking a dynamic and experienced Quality & Compliance Director to lead GMP compliance across...to identify trends, drive improvements, and report findings to senior quality and management councils. + **Regulatory Consultation:** Offers… more
- Capital One (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money...managing the workflow of the AML analysts. The AML Sr Investigator II coaches their team and ... Laundering (AML) Sr . Investigator II -TMO Fraud** supervises various AML processes, which might include suspicious activity investigations, currency transaction… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative...regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr . Investigator II Jericho, NY: $103,200 -… more