- Capital One (Richmond, VA)
- …- Complex Investigations Unit, Special Investigations Unit** **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** The Anti-Money Laundering ... suspicious activity investigations or other AML processes. The AML Sr Investigator I will work closely with...referrals from various sources (eg, lines of business, Legal, Senior Management, etc.) - Self-manage a queue of alerts,… more
- Randstad US (Cambridge, MA)
- sr . manager, investigator site budgets. + cambridge , massachusetts + posted october 1, 2024 **job details** summary + $60 - $70.97 per hour + contract + ... Operations (CDO) Business Analytics & Operations Management (BAOM), the Senior ( Sr .) Manager, Site Budgets will focus...Budgets will focus on the generation and review of investigator site using GrantManager. This contract position requires a… more
- Kaleida Health (Buffalo, NY)
- …and consistent with the Mission, Vision and Values of Kaleida Health. The Sr . HR Investigator will be responsible for reviewing complaints and planning, ... investigations in a thorough and objective manner to provide recommendations. The Sr . HR Investigator will partner with the VP Labor & Employment Counsel to… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Sr . Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job ... all cases are sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision,… more
- Idaho Division of Human Resources (Boise, ID)
- Ag. Investigator Sr . - Field Services Posting Begin Date: 2024/11/12 Posting End Date: 2024/11/26 Category: Agriculture Sub Category: Natural Resources Work ... Idaho State Department of Agriculture is currently recruiting for an Agriculture Investigator , Sr . for Field Services in the Plant Industries Division located in… more
- Bristol Myers Squibb (Summit, NJ)
- …with demonstrated progression clinical pharmacology and Pharmacometrics experience + For Sr . Research Investigator , with Ph.D. approximately 2+ years experience ... demonstrated progression clinical pharmacology and Pharmacometrics + For Research Investigator , with Ph.D. approximately 0-2 years experience with demonstrated… more
- Trane Technologies (Davidson, NC)
- …boldly challenging what's possible for a sustainable world. The Employee Relations Investigator will play a pivotal role in managing and resolving complex employee ... the highest standards of integrity and professionalism. The Employee Relations Investigator will also partner closely with internal stakeholders, such as Legal… more
- Truist (Atlanta, GA)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal examiners) 8.… more
- Southern Glazer's Wine and Spirits (St. Charles, MO)
- …fill your glass with opportunity, come join our FAMILY. **Overview** The Senior Employee and Labor Relations Investigator provides dedicated investigation ... support for the Employee and Labor Relations Center of Excellence (COE) and is responsible for conducting prompt, thorough, objective, and confidential investigations of employee and third-party complaints, policy violations, compliance violations, and… more
- University of Pennsylvania (Philadelphia, PA)
- …Title Research Investigator , Senior Job Description Summary The Research Investigator Sr (SRI) will act in a leadership role, overseeing and designing ... resources, and much more. Posted Job Title Senior Research Investigator Job Profile...of manuscripts, and presenting research findings through various forums. Senior Research Investigator must demonstrate the ability… more
- New York State Civil Service (Albany, NY)
- …(OSI) is seeking qualified candidates to be considered for to serve as a Senior Investigator ( Sr . Inv.) for the Criminal Investigations Division (CID). ... HELP No Agency Corrections and Community Supervision, Department of Title Senior Investigator - Criminal Investigations Division Occupational Category… more
- University of Pennsylvania (Philadelphia, PA)
- …Title Research Investigator , Senior Job Description Summary The Research Investigator Sr (SRI) will act in a leadership role, designing and leading ... programs and resources, and much more. Posted Job Title Senior Research Investigator (Department of Pathology and...with the support of staff. Job Description The Research Investigator Sr (SRI) will act in a… more
- CareFirst (Columbia, MD)
- **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Investigator , Sr . is to assist in the reduction and recuperation of ... effective and result in an overall achievement of unit goals. + Investigator , Sr . will develop documentation that supports conclusions, recommendations, and… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Associate Metrology Investigator & Coordinator Department: Engineering Location: Monroe, NC START YOUR APPLICATION ... also markets APIs to regulated and semi-regulated countries. POSITION SUMMARY: The Sr . Associate Metrology Investigator & coordinator, at the direction of… more
- University of Pennsylvania (Philadelphia, PA)
- …website (https://coronavirus.upenn.edu/) for the latest information. Posted Job Title Senior Research Investigator (Department of Biochemistry and Biophysics) ... Job Profile Title Research Investigator , Senior Job Description Summary The Lijun...Position is contingent on grant funding. Job Description The Sr . Research Investigator will work closely with… more
- MTA (New York, NY)
- Senior Equal Opportunity Investigator Job ID: 4633 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Date Posted: Nov 7, 2024 Description JOB TITLE: Senior Equal Opportunity Investigator SALARY RANGE: $105,000 - $116,133 HAY POINTS: 551 DEPT/DIV: Department of… more
- University of Pennsylvania (Philadelphia, PA)
- …particular next generation sequencing of archived and frozen tumor tissue. The Research Investigator Senior will be responsible for the design of the ... generation sequencing of archived and frozen tumor tissue. The Research Investigator Senior will be responsible for the design of the translational/basic science… more
- Georgetown Univerisity (Washington, DC)
- …inquiry and making a difference in the world. Requirements Job Overview The Senior Civil Rights Investigator and Compliance Manager will be responsible for ... the University's response to bias-related incidents and informal resolution processes. The Senior Civil Rights Investigator and Compliance Manager will report to… more
- MyFlorida (Ocala, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60047242 Date: Oct 28, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 840203 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60047242 Pay...and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60047242 Pay Plan: Career Service Position Number:… more
- MyFlorida (Lakeland, FL)
- SENIOR ADULT PROTECTIVE INVESTIGATOR - 60021980 Date: Nov 15, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 841467 Agency: Children and Families Working Title: SENIOR ADULT PROTECTIVE INVESTIGATOR - 60021980 Pay...and Families Working Title: SENIOR ADULT PROTECTIVE INVESTIGATOR - 60021980 Pay Plan: Career Service Position Number:… more