Job DescriptionJoin a growing Financial Crimes Compliance team responsible for supporting anti-money laundering (AML) and sanctions investigations. This role is ideal for an early-career compliance professional who enjoys analyzing transaction activity, identifying potential financial crime risks, and working in a collaborative, regulated environment.
What You'll D
oReview AML monitoring and s...
Job DescriptionEssential Duties & Responsibilities
Lead, coach, and develop a team of BSA/AML investigators, establishing performance expectations and providing ongoing feedback and guidance.
Oversee investigations involving transaction monitoring alerts, suspicious activity referrals, escalations, and other financial crime matters.
Review complex and high-risk investigations and provide direct...
Job Description
At Guerbet, we build lasting relationships so that to enable people to live better. This is Our Purpose.
We are a global leader in medical imaging, offering an extensive portfolio of pharmaceuticals, medical devices, digital and AI solutions, for diagnostic and interventional imaging. As a pioneer in the field of contrast products since the last 95 years ,we continuously innovate. ...
Job DescriptionJob Summary:
The QC Investigation Writer leads and documents laboratory investigations in a GMP-regulated pharmaceutical, biotechnology, or biologics environment. The role focuses on identifying root causes, assessing product impact, ensuring regulatory compliance, and developing effective CAPAs.
Key Responsibilities:
Author and lead OOS, OOT, Environmental Monitoring (EM), and la...
Job DescriptionPOSITION SUMMARY:
The Director of Investigations oversees all incident investigations assigned by OPWDD and/or the Justice Center for the agency with the Metro and Creative Lifestyles Divisions, which are conducted by Incident Management Investigators. This role provides coordination and management oversight of the investigation workflow for Incident Management Investigation Speciali...
Job DescriptionCongressional Investigations Associate | Washington D.C.
Our client, a stellar AmLaw 50 firm, is seeking associates with 4 or 5years of post-JD experience with congressional inquiries and litigation or regulatory inquiries to join its practice in Washington D.C. Prior Congressional staff experience a plus!
This firm represents clients in front of both chambers of Congress, with eve...
Senior Marine Investigations ManagerJob SummaryThe Senior Marine Investigations Manager is a vital leadership role responsible for overseeing marine casualty and incident investigations. This position ensures that investigations are conducted with precision, efficiency, and in strict compliance with maritime laws, regulations, and international conventions. The role involves coordinating with inter...
Job Description
About the Company
WHSmith North America (NA) is committed to ensuring effective and accurate Asset Protection (AP) facets, supporting the overall organization's AP goals.
About the Role
The responsibility of the Audit and Investigations Manager is to show leadership and support for Asset Protection (AP) facets of WHSmith North America (NA), ensuring that they are effective and...
Job DescriptionOperating at the intersection of law, investigations, and strategy, Wolf Global combines litigation and trial experience with global investigations and crisis management experience to find and create solutions to complex, high priority, high exposure situations, cases, and crises.
Wolf Global is seeking an experienced litigator capable of straddling the disputes practice of Wolf, P....
Job DescriptionSummary
Strategic, results-oriented role supporting the firm’s global White Collar and Investigations practices. This position reports to the Director of Business Development for Litigation and works closely with a collaborative team, including a Litigation Business Development Manager and two Specialists. The Manager will lead the development and execution of targeted business dev...
Investigations and Fraud, Waste & Abuse (FWA) Analyst/ Senior SIU Analyst (FWA) | Remote/Hybrid Cont Open
Investigations and Fraud, Waste & Abuse (FWA) Analyst/ Senior SIU Analyst (FWA) | Remote/Hybrid Cont Open
Job DescriptionPlease share your resume to suman.dabbeta@yoh.com
Suman Dabbeta | Sr. Recruiter | Yoh
https://www.linkedin.com/in/sumandabbeta/
CPC/CPMA required
Nov 16th to Feb 8th might extend
Fraud Waste Abuse exp
Commercial Medicare/ Medicaid
on site Bowie MD 3 days a week
SQL exp
Exp with Health plans
Person needs to review current work
Summary: Validate whether the FWA detec...
Job DescriptionWe are seeking AML Analysts to support Financial Crimes Compliance (FCC) operations.
This role will focus on transaction monitoring, alert disposition, financial crime investigations, and Enhanced Due Diligence (EDD).
Key Responsibilities
Review and disposition transaction monitoring alerts, escalating suspicious activity in accordance with established procedures.
Monitor alert q...
AML Associate Open
AML Associate Open
Job DescriptionTop-Tier Bank in Midtown, Manhattan is seeking an AML Associate for a full-time position!
Responsibilities:
Investigate transaction monitoring alerts to identify unusual activity, potential financial crime risks, and possible regulatory concerns.
Review customer profiles, transaction histories, and related financial information to assess activity against expected account behavio...
Job Description
Summary:
The FS Head of Financial Intelligence Unit (FIU) responsibilities include the following: managing a team of FIU investigators responsible for reviewing transaction monitoring alerts, conducting enhanced investigations, drafting and filing Suspicious Activity Reports (SARs) with FinCEN in addition to reviewing and dispositioning escalated real-time sanctions transaction scr...
Compliance Associate Open
Compliance Associate Open
Job DescriptionAbout HIFI
HIFI is a stablecoin infrastructure company building technology for the next-generation of financial products. We build developer tools that allow value to be programmed—with rules, behavior, and logic embedded directly at the asset level. Institutions and enterprises already use our platform and API's to move billions of dollars in production environments around the wor...
Engineering Manager Open
Engineering Manager Open
Job DescriptionEngineering Manager — SAR Payload / Satellite Imaging (Confidential Search)
? Based in North Carolina, USA | On-site
An early-stage, well-funded space technology company is building next-generation satellite imaging capability, using a patented antenna approach that combines wide-area scanning with high-volume capacity for synthetic aperture radar (SAR). The mission: make high-qu...
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