Contract Investigator jobs in Columbia, 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 weeks 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 weeks ago seen See more...
- View all Lenmar Consulting Inc. 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...
a month ago seen See more...
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