- 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
- Bank of America (Plano, TX)
- …as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more ... Global Financial Crimes Investigator Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America,… 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
- AbbVie (Dallas, TX)
- …appropriate tools and analytics to ensure optimal trial performance through investigator engagement and excellence in collaboration and coordination with clinical ... with the field sales organization, when appropriate and according to compliance and regulatory guidelines. Ensure cross-functional ways of working with field-medical… 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
- 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
- Ascendis Pharma (Dallas, TX)
- …Engage with external researchers as a primary contact with interest in investigator -initiated trials (IITs) + Support clinical trial operations to ensure success ... activities in the CRM platform + Ensure understanding of and maintains compliance with department and corporate policies and procedures Requirements + Doctoral… 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
- Caris Life Sciences (Irving, TX)
- …sites if required. + Communicate effectively with the research team, investigator (s), Clinical Research Associate(s), study sponsor and ancillary staff. **Required ... for long periods of time. **Training** + All job specific, safety, and compliance training are assigned based on the job functions associated with this employee.… more