- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Financial ... Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence ( EDD ) Analyst will include, but are not limited to:...and recommendations. + Verify customer identify documentation and perform EDD when necessary. + Determine if a subject is… more
- Guidehouse (Draper, UT)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** + Performing Anti Money Laundering ... Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate… more
- ManpowerGroup (Charlotte, NC)
- **Job Title:** Financial Crimes Investigator **Location:** Charlotte, NC **Industry:** Financial Services **Contract Terms** : Long term contract (12+ months) One of ... Clients has a new opportunity as a Financial Crimes Investigator supporting the Commercial Banking team. If you are...write detailed reports to present the results of the EDD reviews to senior risk and line of business… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst** _Opportunities ... Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence ( EDD ), Ongoing Monitoring and other financial crime investigations to mitigate… more
- Guidehouse (Draper, UT)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** + Respond to inbound client ... Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Experience working with manual and… more
- Morehouse School Of Medicine (Atlanta, GA)
- …to join their team. Under the general guidance of the Principal Investigator , the incumbent will be responsible for independently designing, conducting and analyzing ... and proposes alternative experimental procedures for consideration by a principal investigator . + Assists in planning and scheduling research procedures. + Under… more
- Morehouse School Of Medicine (Atlanta, GA)
- …neurotrauma research team. Under the general guidance of the Principal Investigator , the incumbent will be responsible for independently designing, conducting, and ... in research activities, under the mentorship of the Principal Investigator . + Independently manages research projects, from inception to...Associate's Degree + Bachelor's Degree + Master's Degree + EdD , MD, PhD, DrPH, JD + Please provide your… more
- SUNY Westchester Community College (Valhalla, NY)
- …and/or inclusion studies and three years' experience in either (a) an investigator /administrator in student conduct, an investigator /administrator in Title IX, ... and personnel. PREFERRED QUALIFICATIONS: It is preferred that the candidate possess: + PhD, EdD or Law Degree; + At least four years of professional work, research,… more
- Bayer (ID)
- …projects aligned with medical and brand strategy; including facilitating investigator -initiated research (IIR) and research site identification; + Responsible for ... terminal degree in medical or health sciences (eg MD, PhD, PharmD, DPH, EdD ) or an advanced degree in Pharmacology, Pharmacy, Medicine, Nursing or equivalent… more
- Old Dominion University (Norfolk, VA)
- …faculty, and staff. + A national reputation as an outstanding educator/ investigator /clinician in nursing. Documented capability and commitment to champion nursing ... Qualifications While a PhD is strongly preferred, we would consider a DNP , EdD , or equivalent degree. Conditions of Employment Location Norfolk, VA Job Open Date… more
- Bayer (GA)
- …projects aligned with medical and brand strategy; including facilitating investigator -initiated research (IIR) and research site identification; + Responsible for ... D degree in medical or health sciences (eg MD, PhD, PharmD, DPH, EdD ) or an advanced degree in Pharmacology, Pharmacy, Medicine, Nursing or equivalent experience… more
- Capital One (Plano, TX)
- …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 ... quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR's, EDD reviews or other AML process.** **-Escalation Handling: Handle escalated issues… more
- Capital One (Richmond, VA)
- …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 ... quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR's, EDD reviews or other AML process.** **Escalation Handling: Handle escalated issues… more
- Cleveland Clinic (Cleveland, OH)
- …and IRM, OSR and CCR correspondence/activities. + Be an educator, coach and co- investigator . + Collaborate to meet Nursing Institute and Office on Research and ... A research-based doctorate in nursing (PhD or DNSc) or a related field (SCD, EdD , etc.) with a completed research dissertation. + State licensure as a Registered… more