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Sep 19, 14 USA - UT Salt Lake City

In-House, 5-8 yrs required
6hit(s)  
Specialist III, SIU Field investigator Duties: Conducts complex... investigative guidance to Special investigator team members. Anticipates training... needs of customers based on customer exposure and antifraud initiatives. May partner with Special Investigation Unit Training to develop and deliver training...
apply now!  



Sep 18, 14 USA - GA Atlanta

In-House, General Counsel Consulting Min 6 yrs required
4hit(s)  
advancing your legal career. BSA/AML investigator III - Special Entities... necessary. Reviews investigations of investigator positions as needed to... assure accuracy and completeness. Takes initiative to stay current on BSA and OFAC regulatory updates, as well as the banks AML program...
apply now!  



Sep 17, 14 USA - GA Atlanta

In-House, Min 6 yrs required
3hit(s)  
BSA/AML investigator III - Special Entities... necessary. Reviews investigations of investigator positions as needed to... assure accuracy and completeness. Takes initiative to stay current on BSA and OFAC regulatory updates, as well as the bank’s AML program policies and procedures....
apply now!  



Sep 16, 14 USA - MA Rockland

In-House, 3-6 yrs required
6hit(s)  
collaboration agreements, clinical trials investigator initiated studies, advisory boards... for medical education and investigator initiated studies. Manage risks... through counseling and practical application of company policies and procedures to Research and Development activities. Active participation on Legal Department projects. Assist...
apply now!  



Sep 08, 14 USA - NY New York City

In-House, General Counsel Consulting 5-8 yrs required
12hit(s)  
Specialist III, SIU Field investigator Duties: Independently conducts complex... investigative guidance to Special investigator team members. Anticipates training... needs of customers based on customer exposure and antifraud initiatives. May partner with Special Investigation Unit Training to develop and deliver training...
apply now!  



Sep 06, 14 USA - NE Lincoln

In-House, 5-8 yrs required
47hit(s)  
Specialist III, SIU Field investigator Duties: Conducts complex investigations... investigative guidance to Special investigator team members. Anticipates training... needs of customers based on customer exposure and antifraud initiatives. May partner with Special Investigation Unit Training to develop and deliver training...
apply now!  



Sep 06, 14 USA - WA Seattle

In-House, 5-8 yrs required
22hit(s)  
Specialist III, SIU Field investigator Duties: Conducts complex investigations... investigative guidance to Special investigator team members. Anticipates training... needs of customers based on customer exposure and antifraud initiatives. May partner with Special Investigation Unit Training to develop and deliver training...
apply now!  



Sep 06, 14 USA - NY New York City

In-House, 5-8 yrs required
51hit(s)  
Specialist III, SIU Field investigator Duties: Independently conducts... investigative guidance to Special investigator team members. Anticipates training... needs of customers based on customer exposure and antifraud initiatives. May partner with Special Investigation Unit Training to develop and deliver training...
apply now!  



Aug 22, 14 USA - NE Lincoln

In-House, General Counsel Consulting 5-8 yrs required
16hit(s)  
Specialist III, SIU Field investigator Duties: Conducts complex investigations... investigative guidance to Special investigator team members. Anticipates training... needs of customers based on customer exposure and antifraud initiatives. May partner with Special Investigation Unit Training to develop and deliver training...
apply now!  



Sep 19, 14 USA - CA South San Francisco

In-House, General Counsel Consulting Min 5 yrs required
an auditor, monitor, or investigator Candidates with internal audit/general... audit experience at a consulting/accounting firm or bio/pharma company will also be considered. 2+ years of previous experience effectively leading programs or projects from conception to implementation. Must demonstrate knowledge of...
apply now!  



   
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