- Bank of America (Dallas, TX)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more… more
- nVent (Dallas, TX)
- …of alleged or suspected violations of the company's ethical standards or non- compliance with applicable laws, regulations or company policy. + Prepare clear, ... preferred. Certified Fraud Examiner (CFE) required. + 2+ years of investigation - compliance experience. + 5+ years of related experience, working in a global… more
- Baylor Scott & White Health (Dallas, TX)
- **Research Investigator (PhD)** **Dallas, TX** **M-F 8a- 5p** **GENERAL DESCRIPTION:** * Baylor Scott and White North Texas Region is looking for an early career PhD ... PACER Center - Patient and Community Engaged Research Center. * The Research Investigator independently leads and manages research efforts at Baylor Scott and White… more
- Allied Universal (Dallas, TX)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- Stantec (Plano, TX)
- Archaeologist Principal Investigator - ( 240004M5 ) **Description** Stantec is seeking an energetic, self-motivated, team-oriented, and resourceful Senior ... states. **Your Opportunity** Your role will be to serve as Principal Investigator for archeological projects, primarily in Texas and Louisiana, and will both… more
- Bank of America (Plano, TX)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Chandler, ... investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management… more
- Allied Universal (Dallas, TX)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . Surveillance Investigators perform discreet mobile and stationary surveillance of… more
- JPMorgan Chase (Plano, TX)
- …in a dynamic, collaborative environment. As a Risk Assurance Lead Investigator at JPMorgan Chase within the Cybersecurity & Technology Controls Organization, ... and stakeholders on risk-related issues, provide necessary oversight, ensuring compliance with laws, regulations, and internal policies **Required qualifications,… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst** _Opportunities ... delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the ... Financial Crimes Compliance Analyst will include, but are not limited to:...BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC,… more
- Intuit (Plano, TX)
- Overview Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti -Money Laundering (AML) and counter ... This role works closely with the risk monitoring team, internal partners ( compliance , legal, internal audit, etc.) as well external partners (bank, law enforcement,… more
- IQVIA (Dallas, TX)
- …support technology (PC and CRM tools, Microsoft Teams) + Duties may require compliance with client requirements that all those performing services on-site be fully ... MSL meetings + Review and approve expense reports; monitor compliance with expense policies. + Monitor compliance ...attendance + Work with Medical Relations and KOLs regarding investigator -initiated trials + Serve as an internal medical and… more
- MUFG (Irving, TX)
- …expertise, but also sophisticated judgment and problem-solving skills. The GCI investigator must adeptly manage a heavy caseload of predominantly sensitive or ... from both internal and external sources to help inform the strategy of AML Compliance ; + Coordinate with regional FCC Investigations and FCC Data Analysis teams to… more
- RTX Corporation (Mckinney, TX)
- …on this team perform a variety of different roles ranging from Principal Investigator (PI), Chief Engineer (CE), and Integrated Product Team Lead (IPTL) to ... teams + Support department and directorate level initiatives + Ensure employee compliance with company policies and procedures + Oversight of personnel issue… more
- Stryker (Flower Mound, TX)
- …leverage of clinical data generated by Stryker-sponsored research, Investigator Initiated research, Collaborative Studies, literature and Stryker-initiated Clinical ... regulatory agency decisions and changes in regulations. + Ensures awareness and compliance with applicable standard operating procedures to meet, comply and champion… more
- Bristol Myers Squibb (Dallas, TX)
- …TL/HCPs and be able to respond to questions, ensuring medical accuracy and compliance with local procedures, ethical and legal guidelines, and directives + Actively ... partner with HCPs on disease state initiatives, collaborative research projects, and investigator sponsored research (ISR) of interest and in alignment with BMS… more
- IQVIA (Dallas, TX)
- …support technology (PC and CRM tools, Microsoft Teams) + Duties may require compliance with client requirements that all those performing services on-site be fully ... and Duties** **:** + Work with Medical Relations and KOLs regarding investigator -initiated trials + Serve as an internal medical and scientific resource responsible… more
- Baylor Scott & White Health (Dallas, TX)
- …diets requiring combination of restrictions. Assess factors affecting dietary compliance ; socio-economic factors, past history, family dynamics, etc. Establish and ... research studies through data collection and literature reviews or as co- investigator . Develop and deliver presentations on research-related topics. + Maintain… more