Contract Investigator jobs in Baltimore, MD
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SAR INVESTIGATOR (BSA/AML - MAX $48/HR W2)
Company Description Finance Key Responsibilities:- Manage investigations, trade and transaction analysis/research, screening, and regulatory filings in compliance with the Firm's procedures- Conduct investigations from a variety o...
| Company | Lenmar Consulting Inc. |
|---|---|
| Address | Baltimore, MD |
| Category | Human Resources |
| Job type | Contractor |
| Date Posted | 4 days ago See detail |
SAR Investigator (BSA/AML - Max $48/hr W2)
Lenmar Consulting Inc.
Baltimore, MD
Company Description Finance Key Responsibilities:- Manage investigations, trade and transaction analysis/research, screening, and regulatory filings in compliance with the Firm's procedures- Conduct investigations from a variety o...
4 days ago seen See more...
- View all Lenmar Consulting Inc. jobs - jobs in Baltimore, MD
Staff Investigator
Centstone Services Llc
Baltimore, MD
$50 - $55 an hour
Start Date: ASAP. Pay Rate: $45- $55/hr. Contract Length: ASAP- 6 Months. Execute the initiation and/or evaluation deviation(s), interview personnel, analyze root cause, assess impact, identify corrective/preventive actions, prese...
2 months ago seen See more...
- View all Centstone Services Llc jobs - jobs in Baltimore, MD
Hospital Compliance Investigation Analyst, Hybrid
University Of Maryland Medical System
Linthicum Heights, MD
For assigned components, individuals will be responsible for leading efforts implementing, monitoring and tracking Compliance Program elements and providing direction and guidance to affiliate personnel for adherence to industry r...
2 weeks ago seen See more...
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