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Top rated multi-billion dollar fintech company seeks a (Hybrid) Head Compliance Officer (AML/CFT & OFAC) to join their team! This Jobot Job is hosted by: Rachel Hilton Berry Are you a fit? Easy Apply now by clicking the "Apply" button and sending us your resume. Salary: $300,000 - $350,000 per y...

IMPORTANT NOTICE: Duty assignments available at time of offer may include the Southwest Border including prioritized locations. U.S. Border Patrol determines duty assignments at time of offer based on operational needs which may or may not align with candidates’ first-choice preferences. Relocati...

IMPORTANT NOTICE: Duty assignments available at time of offer may include the Southwest Border including prioritized locations. U.S. Border Patrol determines duty assignments at time of offer based on operational needs which may or may not align with candidates' first-choice preferences. Relocati...

IMPORTANT NOTICE: Duty assignments available at time of offer may include the Southwest Border including prioritized locations. U.S. Border Patrol determines duty assignments at time of offer based on operational needs which may or may not align with candidates' first-choice preferences. Relocati...

IMPORTANT NOTICE: Duty assignments available at time of offer may include the Southwest Border including prioritized locations. U.S. Border Patrol determines duty assignments at time of offer based on operational needs which may or may not align with candidates' first-choice preferences. Relocati...

Participates in identification, response to, and investigation of potential and actual risk management issues. * Projects a professional image and maintains a positive attitude. * Incorporates ...

Responsibilities * Assist the principal investigator in preparing proposed clinical trials by reviewing trial protocols and ensuring necessary departments are notified and equipped. * Ensure all ...

... investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c) #LI-DNI

CRU conducts long-term investigations into cases where there is a credible claim of wrongful conviction and makes recommendations to District Attorney Eric Gonzalez. To date, the unit's work has ...

Prepare reports on theft incidents, investigations, and audits * Maintain strict compliance with the law and company policies regarding apprehensions, searches, and evidence preservation * Build and ...

Ensures accidents are documented following proper procedure, conducts initial investigation and determination of root cause of safety incidents in the interest of maintaining a safe work environment

Review and interpret screening and diagnostic observations and report findings to the project director, data manager and principal investigators as indicated. Manage coordinate and assume ...

Collaborates with Principal Investigator (PI) to determine patient eligibility for clinical trial, including documentation of criteria specified in the protocol. * Ensures initial/ongoing consent ...

... 2 investigations. * Care Transitions: Support care management during transitions between care settings, such as hospitals and nursing facilities. * Compliance: Act as Director of Patient Services ...

Work with University Police Department and its Investigations Unit to help retrieve information and video footage * Perform additional job-related duties as required based on the needs of the unit ...

Participate in fact investigation and the negotiation of legal disputes * Adhere to state and federal compliance regulations/laws while maintaining the proper storage and confidentiality of client ...

... investigations involving the research, compilation and/or location of evidence or information in order to build a case or uncover activities of a criminal, corrupt, unlawful or unethical nature; or ...

Coordinating care, managing staffing and resources, handling documentation, conducting investigations, and ensuring regulatory compliance. * Monday - Friday 8:30 AM - 5:00 PM * one remote day after ...

RESEARCH An on-site team at Valley provides support for our active research program, which includes investigator-initiated trials in addition to NCTN and industry-sponsored research. Protected time ...

Support principal investigators and other faculty within the Division in efforts to secure NIH and other grant funding to support research priorities and ensure a deliberate investment into research ...

Superior investigative and analytical skills; proficient in conducting interviews with facility staff, residents and families. * Strong interpersonal skills with the ability to achieve customer ...

Analyze, examine, and investigate patients and their medical histories for signs and symptoms of hormonal imbalances. * Advise, order, and perform tests and interpret the results. * Discuss diagnoses ...

Employee must cooperate with the license and department staff in any inspection, inquiry, or investigation * Employment is contingent upon successful completion of checks of criminal background ...

Coordinate and manage patient care in line with protocol requirements, working closely with Principal Investigators and other healthcare professionals Screen potential study participants and obtain ...