- Capital One (Plano, TX)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions.… more
- Capital One (Plano, TX)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative… more
- Capital One (Plano, TX)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money Laundering ... activities as well as managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about AML processes through training and… more
- Capital One (Plano, TX)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… more
- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... 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 training… more
- Baylor Scott & White Health (Dallas, TX)
- …that empowers you to live well. **We are seeking a Research Investigator II who has research experience with neurorehabilitation populations including spinal cord ... vary based upon position type and/or level **Job Summary** The Research Investigator 2 independently manages research at Baylor Scott and White Research Institute.… more
- Clinitiative Health Research (Dallas, TX)
- Clinical Research Principal Investigator (MD or DO Only - All Specialties Welcome) Remote Matching . Contract . Dallas, Texas, United States IMPORTANT: CLICK HERE ... Are you a hospitalist, private practice physician, or existing principal investigator looking to supplement your income and contribute to medical innovation-without… more
- Allied Universal (Dallas, TX)
- …Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and ... difference. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- Baylor Scott & White Health (Dallas, TX)
- …not-for-profit hospital system in Texas is seeking an experienced Orthopedic Research Investigator . The ideal candidate will have a demonstrated history of securing ... funding at the federal, foundation or other level. Serves as principal investigator , site-PI, or co- investigator on multiple investigator -initiated or… more
- USAA (Dallas, TX)
- …us special and impactful. **The Opportunity** We are looking for a SIU Investigator (mid-level). **This is a "Desk" position.** **Besides solid experience as an SIU ... Investigator within P&C, you will have strong underwriting skillset...fraudulent claims by investigating questionable, suspect claims activity in compliance with state insurance fraud-related laws and regulations and… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to… more
- Baylor Scott & White Health (Plano, TX)
- …survey, chart review) clinical research protocols with direction from the principal investigator and/or supervisor in compliance with regulatory laws and ... and maintains consent forms. Documents the informed consent process. + Ensures compliance with the internal policies and procedures, and standards of JCAHO, federal,… more
- Baylor Scott & White Health (Dallas, TX)
- …survey, chart review) clinical research protocols with direction from the principal investigator and/or supervisor in compliance with regulatory laws and ... Obtains and maintains consent forms. Documents the informed consent process. Ensures compliance with the internal policies and procedures, and standards of JCAHO,… more
- Capital One (Plano, TX)
- …Product & System Support Liaison: Serve as the bridge between the CTR Compliance /Operations teams and the Product, Technology, and Data teams. This includes managing ... of CTR filing data. 2. Governance & Oversight + Compliance Monitoring: Maintain the integrity of CTR policies, procedures,...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML… more
- Baylor Scott & White Health (Dallas, TX)
- …procedures, basic research, maintenance, and administrative duties under a Principal Investigator . **Essential Functions of the Role** + Assists with development of ... purposes. Examines, interprets, compiles, and reports results to the Principal Investigator . + Maintains laboratory and equipment according to SOPs. Documents and… more
- Sun Pharmaceuticals, Inc (Dallas, TX)
- …and ensure they are updated on new data + Respond to requests for investigator sponsored research (ISS) proposals and transit them into Sun and present the research ... + Respond to scientific inquires consistent with the MSL compliance standards, + Foster scientific relationships between SUN and...others + Comply with all applicable SUN Health Care Compliance SOPs and US regulations Qualifications: + Doctorate /… more
- RTX Corporation (Greenville, TX)
- …Corporate departments and BU stakeholders to conduct security reviews, support compliance assessments, and administer security processes as requested. + Project ... assignees) for an assigned unit. + Serve as an investigator for difficult and complex assigned matters as directed...qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and… more
- System One (Dallas, TX)
- …the smooth running of clinical trials at site in collaboration with study investigator (s) and other team members. + Supervise and train site research site staff, ... Monitor research participants to ensure adherence to study participation and maintain compliance . + Upwards of 5 years' experience as a clinical research… more
- Baylor Scott & White Health (Dallas, TX)
- …counseling for complex diets with restrictions. Assess factors affecting dietary compliance , such as socio-economic factors, past history, and family dynamics. ... research studies through data collection and literature reviews or as co- investigator . Develop and deliver presentations on research-related topics. + Maintain… more
- Baylor Scott & White Health (Dallas, TX)
- …data collection, and results examination. + May serve as an investigator and present research findings through national conferences, abstracts, or publications. ... in adherence to complex dietary regimens. + Accountable for maintaining compliance with patient-protected health information (PHI) regulations and ethical standards… more