- 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
- Bank of America (Charlotte, NC)
- 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 (Princeton, 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
- Bank of America (Hunt Valley, MD)
- Global Financial Crimes Sr . Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hunt Valley, Maryland; Farmington, Connecticut; ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… 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
- 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
- Lane County (OR)
- Mental Health Specialist, Senior - Civil Commitment Investigator Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/4624332) Apply Mental ... Health Specialist, Senior - Civil Commitment Investigator Salary $36.71 - $49.01 Hourly Location Mental Health Building, OR Job Type Regular Job Number 202400352… 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
- Elevance Health (Indianapolis, IN)
- ** Senior Investigator ( Investigator Sr )** _Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 ... to recover, eliminate, and prevent unnecessary medical-expense spending. The ** Senior Investigator ** is responsible for the independent identification,… 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
- Texas State University (San Marcos, TX)
- Posting Information Posting Number2025085 Posting/Functional TitleDeputy Title IX Coordinator & Senior Investigator University Pay Plan TitleDeputy Title IX ... Coord & Sr Investigator LocationSan Marcos DepartmentInstitutional Compliance Recruitment TypeOpen to All Job TypeFull-Time Funding SourcePermanent Monthly… more
- New York State Civil Service (Dannemora, NY)
- NY HELP No Agency Corrections and Community Supervision, Department of Title Senior Investigator - Sex Crimes Division Occupational Category Enforcement or ... (OSI) is seeking qualified candidates to be considered for to serve as a Senior Investigator (SI) for OSI's Sex Crimes Division (SCD). The SCD specializes in the… more
- ManTech (Herndon, VA)
- ManTech is seeking a Senior Investigator to lead investigations of alleged or suspected potential non-compliances with law, regulation, contract, or company ... lead, and execute investigations, and contribute to control strengthening strategies. The Senior Investigator will report to the Executive Director of… more
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