- City of New York (New York, NY)
- … legal work and research of fact and questions of law. In addition, the EEO Investigator Specialist will be tasked with interviewing charging parties, ... the employee and/or seek documented evidence supporting their claims. The EEO Investigator Specialist would also collect documentation about agency policies… more
- State of Connecticut, Department of Administrative Services (Bridgeport, CT)
- Social Services Lead Investigator - Child Support Hybrid Recruitment # 250124-7324SH-001 Location Bridgeport, CT Danbury, CT Hartford, CT Manchester, CT Middletown, ... and current DSS employees for a Social Services Lead Investigator (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=7324SH&R1=&R3=) opportunity within our Child Support Division. This… more
- US Bank (Minneapolis, MN)
- …Bank products and services for illegal purposes. As an AML Investigator , you will conduct enterprise-wide investigations identifying unusual activity and preparing ... well as writing and preparing cases that result in No SARs. An AML Investigator should have a basic understanding of AML/BSA laws and regulations, the financial… more
- Truist (Fort Myers, FL)
- …of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious ... + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or other specialized compliance education/professional designation **General… more
- Bank OZK (Fort Smith, AR)
- …discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness ... the right to add or change the job requirements at any time. #HP EEO Statement Bank OZK is an equal opportunity employer and gives consideration for employment… more
- Truist (Winston Salem, NC)
- …of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious ... 6. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or other specialized compliance education/professional designation **General… more
- Truist (Greensboro, NC)
- …Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or other specialized compliance education/professional designation ... protected by law. Truist is a Drug Free Workplace._** EEO is the Law (https://www.eeoc.gov/sites/default/files/2022-10/EEOC\_KnowYourRights\_screen\_reader\_10\_20.pdf) Pay Transparency Nondiscrimination Provision… more
- Colorado State University (Fort Collins, CO)
- …the project Principal Investigator . It is expected that the Conservation GIS Specialist will be able to pass a Background Investigation and be able to maintain ... Posting Detail Information Working TitleConservation GIS Specialist - Fort Johnson, Louisiana Position LocationFort Johnson, LA Work LocationPosition is fully… more
- University of Michigan (Ann Arbor, MI)
- Research Lab Specialist Inter Apply Now **How to Apply** A cover letter is required for consideration for this position and should be attached as the first page of ... seeking an energetic, highly motivated individual for a Research Lab Specialist Intermediate/Associate in the therapeutic oncology team. The successful candidate is… more
- University of Michigan (Ann Arbor, MI)
- Research Lab Specialist Assoc Apply Now **How to Apply** A cover letter is required for consideration for this position and should be attached as the first page of ... and Biological Sciences (MNIMBS) is seeking a Research Lab Specialist Associate to study the immunological mechanisms of adjuvants...results. The candidate will work closely with the principal investigator as well as other laboratory staff in a… more