- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Anti-Money Laundering (AML) Sr . Investigator II **The Anti-Money Laundering and Sanctions ... to be regularly worked. New York City (Hybrid On-Site): $99,500 - $113,600 for AML Sr . Investigator II Illinois (Hybrid On-Site): $92,800 - $105,900 for AML… more
- Capital One (Richmond, VA)
- …VA - Richmond, United States of America, Richmond, Virginia Anti-Money Laundering Investigator II - Currency Transaction Reporting The qualified candidate will ... Structure Level: Structures occasional tasks independently Typically Reports to: Sr . Investigator Management of Others: No **Basic...York City (Hybrid On-Site): $71,400 - $81,500 for AML Investigator II Candidates hired to work in… more
- Tru Green (Memphis, TN)
- …of choice and "a great place to work!" Position Overview The Ethics Investigator supports a broad range of activities to enhance the Company's policies, procedures, ... compliance-related issues; conduct analysis of trends and presents findings to senior HR and legal leaders; assist in facilitating other compliance-related functions… more
- City of New York (New York, NY)
- …their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who will: - ... or a related field and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A baccalaureate degree from an accredited… more
- MTA (New York, NY)
- …Investigator and under the direction of Senior Equal Opportunity staff, the Level II Investigator will also be required to: + Work on complex (or cross ... Equal Opportunity Investigator Level II : Equal Opportunity Investigator Level III: Senior Equal Opportunity Investigator SALARY RANGE : Level I:… more
- Capital One (Richmond, VA)
- …to be regularly worked. New York City (Hybrid On-Site): $99,500 - $113,600 for AML Sr . Investigator II Illinois (Hybrid On-Site): $92,800 - $105,900 for AML ... Sr . Investigator II Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized… more
- Capital One (Richmond, VA)
- …to be regularly worked. New York City (Hybrid On-Site): $99,500 - $113,600 for AML Sr . Investigator II Illinois (Hybrid On-Site): $92,800 - $105,900 for AML ... Sr . Investigator II Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized… more
- Capital One (Plano, TX)
- …activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through ... to be regularly worked. New York City (Hybrid On-Site): $118,700 - $135,400 for AML Sr . Investigator III Illinois (Hybrid On-Site): $110,700 - $126,300 for AML … more
- City of New York (New York, NY)
- …used for identification and security purposes. IDNYC is recruiting for three (3) Fraud Investigator II 's to function as Senior Program Integrity Specialists ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's...and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A… more
- City of New York (New York, NY)
- …The Department of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team Leader who will: - Supervise a ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000… more
- Johns Hopkins University (Baltimore, MD)
- We are seeking a bright and motivated ** Sr . Research Program Coordinator II ** with interest and expertise in qualitative research methods for the Center for ... implementation, participant recruitment, and other programmatic pieces of research-related issues. The Sr . Research Program Coordinator II will contribute to all… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **Technology Specialist II - Sr . Cybersecurity Threat Hunter - Digital and Technology Partners, Req#3019714** The Mount Sinai Cybersecurity ... Operations team is looking for a highly motivated Sr . Cybersecurity Threat Hunter. The Sr . Cybersecurity...and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges.… more
- Johns Hopkins University (Washington, DC)
- …Familiarity with Johns Hopkins clinical data structures advantageous. Classified Title: Sr . Research Program Coordinator II Role/Level/Range: ACRP/04/MC Starting ... and Molecular Radiation Sciences clinical trials under the supervision of the Senior Clinical Research Program Manager at Sibley Memorial Hospital. Major duties are… more
- Dartmouth Health (Lebanon, NH)
- …duties with an increasing level of independence, working closely with the Principal Investigator (PI). The Clinical Research Coordinator II works under the ... Overview The Center for Digestive Health is seeking a Clinical Research Coordinator II to support our current and growing portfolio of clinical trials. Clinical… more
- City of New York (New York, NY)
- …for (2) two Investigators of Discipline II to function as a Senior Special Investigator , who will: - Conduct investigations involving interviews, computer ... PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE INVESTIGATOR OF DISCIPLINE TITLE, YOU MUST TAKE AND PASS...TAKE AND PASS THE EXAM TO REMAIN IN THE INVESTIGATOR OF DISCIPLINE TITLE. The DSS Accountability Office (DSS… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Senior Investigator ** **Job Class: Human Services Program Representative 2** **Agency: Human Services Dept** + **Job ID** : 80868 + **Location** ... : Department of Human Services (DHS) / Office of Inspector General (OIG) LS Investigations Group II + **Work Shift/Work Hours** : Day Shift / 8:00 am - 4:30 pm +… more
- University of Rochester (Rochester, NY)
- GENERAL PURPOSE: The Equal Employment Opportunity and Title IX Investigator (EEO/Title IX Investigator ) serves as part of a team investigating and resolving ... Officer and Associate VP for Equity & Inclusion and Sr . Associate Dean for Equity & Inclusion SMD, the...Dean for Equity & Inclusion SMD, the EEO/Title IX Investigator will report to the Director of EEO Investigations.… more
- MUFG (Tempe, AZ)
- …member of our recruitment team will provide more details. The AML Investigator would be responsible for conducting extensive, complex investigations to identify ... terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager… more
- City of New York (New York, NY)
- …Safety seeks to hire an Environmental, Health and Safety Incident/Workplace Violence Investigator located in Flushing, New York. Under general direction, but with ... be responsible for the following: 1) As a lead Investigator or part of an investigation team conduct investigations...environmental, health or employee health and safety regulations; or ( ii ) has been retaliated against by a supervisor for… more
- Dana-Farber Cancer Institute (Brookline, MA)
- The Senior Clinical Research Coordinator work within the clinical research program and support the research team in the overall conduct of clinical trials, including ... multi-center Principal Investigator (PI) initiated trails. Using Good Clinical Practice under...+ Provides day-to-day work direction to CRC I and II . Assists Clinical Research Managers with completion of performance… more