- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior ... agreed upon number of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr . Investigator II Jericho, NY: $103,200 - $117,800 for AML Sr . … 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 ... SIU and outside of the SIU 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
- 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
- Burns & McDonnell (Minneapolis, MN)
- …in the Upper Midwest is seeking a dedicated Senior Cultural Resources Specialist to serve as a Principal Investigator in leading and managing project ... in anthropology/archeology or related field is required to function as a Principal Investigator on projects. + Must meet the Secretary of the Interior's professional… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Incident Management Investigator Specialist Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... (https://phe.tbe.taleo.net/phe03/ats/careers/v2/applyRequisition?org=CPOFNYS&cws=37&rid=6481) Job Brief Assists the Incident Management Investigator with conducting investigations into situations, which may violate… more
- J&J Family of Companies (Irvine, CA)
- …Learn more at https://www.jnj.com/medtech **Key Responsibilities:** Under general direction, this Senior Clinical Research Specialist will be responsible for ... Corporate JNJ MedTech, procedures and guidelines, this position: + Serves as a Senior Clinical Research Specialist within the Clinical R&D Department to support… more
- Beth Israel Lahey Health (Boston, MA)
- …not just taking a job, you're making a difference in people's lives.** The Sr . Regulatory Specialist supports regulatory compliance for clinical research at ... deviations and submission of other study documents to support regulatory compliance . Troubleshoot processes and procedures when issues are identified. (essential) +… more
- Aramco Services Company (Houston, TX)
- …Audit on special assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of ... Special assignments include assistance to external auditors or special auditors. The Senior Lead Investigator handles hotline reports or calls and manages… more
- Truist (Baltimore, MD)
- …prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the enterprise-wide ... apply to money laundering, terrorist financing and OFAC 6. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or… more
- Kelly Services (Parsippany, NJ)
- …Support - Parsippany NJ** **Job Title: Quality System Lead - Validation & Compliance ** **Summary:** The Quality System Lead will be responsible for reviewing and ... + Oversee and manage the review of shutdown-related activities, ensuring compliance with relevant standards. + Review and/or prepare Investigations and Corrective… more
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