- Capital One (Plano, TX)
- …processes comply with applicable sanctions laws and regulations. While working within the Compliance Management Program framework, the AML Sr. Investigator I is ... Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr....support lines of business in the application of sanctions compliance requirements, such as remediation/corrective action of compliance… more
- Capital One (Plano, TX)
- Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening Operations (LSO) performs screening, research, and disposition ... work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset...tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or… more
- 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
- Bank of America (Plano, TX)
- Global Financial Crimes Senior Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Atlanta, Georgia; Plano, Texas; Phoenix, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes-Senior- Investigator \_26000174-2) **Job Description:** At Bank of America, we are… 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
- IQVIA (Garland, TX)
- …and duties may include but are not limited to the following: **Protocol Compliance ** + Identifies primary and secondary study objectives and outcome measures + ... and accurate communication with the interdisciplinary team to ensure protocol compliance and timelines of protocol-related procedures + Collaborates with the… more
- Capital One (Plano, TX)
- …leader who understands the value of building consensus; and + A driven investigator with a strong understanding of AML risk, management practices, and regulatory ... of hours to be regularly worked. Chicago, IL: $87,700 - $100,100 for AML Sr. Investigator II McLean, VA: $96,500 - $110,100 for AML Sr. Investigator II Plano,… 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
- J&J Family of Companies (Dallas, TX)
- …areas of interest.The Sr. MSL provides research support for company and investigator -initiated research.The Sr MSL will function with high integrity and follow credo ... conducting all activities in accordance with current regulatory and health care compliance guidelines. This is a field based clinical position which required travel,… more