- TEKsystems (Austin, TX)
- Investigator , Special Investigations Unit The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting ... will have at least 4 years of experience specifically in an Anti-Money Laundering Investigator within the Case review stage (not alerts, not just fraud or kyc, or… more
- Coinbase (Austin, TX)
- …in you:* * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and ... Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. *… more
- Capital One (Plano, TX)
- …LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically ... AML Sr Investigator III- List Screening Operations (LSO) The AML...least 3 years of Anti-Money Laundering (AML) experience within financial services + At least 2 years of people… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …compliance** across Contract Research Organizations (CROs), clinical laboratories, and clinical investigator sites. This role plays a critical part in maintaining ... conduct, and report GCP audits of CROs, clinical laboratories, and investigator sites globally, ensuring compliance with ICH-GCP, local regulations, and company… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …Otsuka's clinical trials program, including registrational, post-marketing and Investigator -Sponsored Trials (ISTs), health economic outcomes research, other ... our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of...recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …of the annual audit plan using risk-based approaches. + Coordinate and support investigator site, vendor, and internal process audits. + Track audit findings and ... our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of...recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local… more