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Financial Crimes Investigator Senior
City National Bank - Wilmington, DE
FINANCIAL CRIMES INVESTIGATOR SENIOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. WHAT WILL YOU DO? Perform analysis on clients' transactions identified through the monitoring system that involves various transactio...
Financial Crimes Investigator Senior
City National Bank - Elkton, MD
FINANCIAL CRIMES INVESTIGATOR SENIOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. WHAT WILL YOU DO? Perform analysis on clients' transactions identified through the monitoring system that involves various transactio...
ADULT PROTECTIVE SERVICES INVESTIGATOR SENIOR
Arizona Department of Economic Security - Pinetop-Lakeside, AZ
DEPARTMENT OF ECONOMIC SECURITY Your Partner For A Stronger Arizona. DES works with families, community organizations, advocates and state and federal partners to realize our collective vision: A thriving Arizona. DES serves more than 3 million Arizonans. Our Mission is to strengthen individuals, families, and communities for a better quality of life. ADULT P...
ADULT PROTECTIVE SERVICES INVESTIGATOR SENIOR
Arizona Department of Economic Security - Casa Grande, AZ
DEPARTMENT OF ECONOMIC SECURITY Your Partner For A Stronger Arizona. DES works with families, community organizations, advocates and state and federal partners to realize our collective vision: A thriving Arizona. DES serves more than 3 million Arizonans. Our Mission is to strengthen individuals, families, and communities for a better quality of life. ADULT P...
AOT Technician V - Traffic Investigator
State of Vermont - Berlin, VT
Overview The Agency of Transportation (AOT) Traffic Operations team is seeking a Technician to serve as a Regional Traffic Investigator. As part of the Traffic Investigations Unit, you'll play a key role in evaluating existing traffic control devices (primarily signs and pavement markings), recommending new installations, reviewing project plans and work zones, and ...
AOT Technician IV - Traffic Investigator
State of Vermont - Berlin, VT
Overview The Agency of Transportation (AOT) Traffic Operations team is seeking a Technician to serve as a Regional Traffic Investigator. As part of the Traffic Investigations Unit, you'll play a key role in evaluating existing traffic control devices (primarily signs and pavement markings), recommending new installations, reviewing project plans and work zones, and ...
Civil Investigator Supporting the US Attorney's Office
FSA - San Juan, San Juan, Puerto Rico
FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We are currently sourcing for a potential vacancy for a Civil Investigator. In this role, you will be supporting the overall mission of the US Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, Join FSA! The Civil Investigator will conduc...
Civil Investigator Supporting the US Attorney's Office
FSA - New York, NY
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Civil Inve...
Senior Civil Investigator Supporting the US Attorney's Office
FSA - Jacksonville, FL
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Senior Civi...
Clinical Research Coordinator II - Oncology
MedStar Medical Group - Washington, DC
General Summary of Position We are recruiting for an experienced Clinical Research Coordinator II to join our Oncology team at MedStar Health Research Institute in Washington, DC. Implements and coordinates research and administrative procedures for the successful management of clinical trials. Performs diverse administrative duties requiring analysis, sound judgmen...
Clinical Research Coordinator II
Kelly Services - San Antonio, TX
PLEASE NOTE: Must be legally authorized to work in the United States for any employer without sponsorship. For immediate consideration, please apply. Kelly® Science & Clinical is seeking a Clinical Research Coordinator II for a direct hire position at a leading client in San Antonio, TX. If you're passionate about bringing the latest scientific discoveries to life and are ready to take...
