| Distance: | Job alert | Jobs 1 - 10 of 103 |
Sr HR Investigator - Bilingual
Bath & Body Works
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Columbus, OH, 43201
... At times, the investigator will conduct investigations specifically in partnership with in-house counsel, external counsel, ethics and compliance, or other business functions. ResponsibilitiesBusiness & HR Strategy Implementation & Influence + ... - Sep 26
Gaming License Investigator 1
State of Ohio
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Columbus, OH, 43215
18 mos. exp. auditing or conducting investigations corresponding to type of subject matter appearing in job posting/approved position description. -Or Completion of associate core program in accounting, finance, criminology, criminal justice or... - Oct 02
AML Investigator I
Huntington National Bank
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Columbus, OH, 43201
... As an AML Investigator, you will research and analyze issues concerning patterns and trends commonly associated with money laundering and terrorist financing by using enterprise wide research tools and systems. Maintain a working knowledge of the ... - Oct 03
BCI Special Agent
State of Ohio
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Columbus, OH, 43216
... as a BCI Investigator, Class No. 26130AG; OPOTC Peace Officer certification or equivalent Peace Officer certification (e.g., another state, another government agency, military); valid driver's license. * Or equivalent of Minimum Class Qualifications ... - Sep 30
Surveillance Investigator 1
Huntington National Bank
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Columbus, OH, 43201
Description Summary: Surveillance Investigator 1s handle alerts pertaining to credit, non-credit, and money laundering, within diversified bank wide operations spanning multiple lines of businesses. This includes case analysis, evaluation, ... - Oct 03
Criminal Investigator (Special Agent)
Department Of Homeland Security
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Columbus, OH, 43216
... The first installment of $15,000 will be paid following successful completion of Secret Service Criminal Investigator training. A second installment of $10,000 will be paid following one year of service post training and an acceptable performance ... - Sep 28
Gaming License Investigator 1
ohio.gov
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Franklin County, OH
Schedule: Full-time Assists as needed with the license application intake process to supplement investigations Performs provisional investigations of natural person applicants and renewal investigations of entity applicants seeking to be licensed by... - Oct 01
AML/CFT Investigator
Northwest Bancorp, Inc.
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Columbus, OH, 43216
The Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Investigator conducts preliminary transaction monitoring reviews or Customer/Enhanced Due Diligence (CDD/EDD) reviews for the purpose of identifying activity that is ... - Sep 30
Epidemiology Investigator 2, STI Surveillance
ohio.gov
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Franklin County, OH
... AND Must be able to provide own transportation OR 6 months' experience as an Epidemiology Investigator 1 (65761) with the State of Ohio; AND Must be able to provide own transportation OR Equivalent of Minimum Class Qualifications For Employment ... - Sep 30
MSL/Sr. MSL, Lung Solid Tumor ( Lakes) (Remote)
AbbVie, Inc
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Columbus, OH, 43216
... * Supports research initiatives across development at the request of R&D to include, but not limited to, site evaluation and identification, recruitment, investigator meetings, external expert identification, and external collaboration management. * ... - Sep 30