Contract Investigator jobs in Maryland
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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
Credentialed Background Investigator (FT Employee)
Peraton
Germantown, MD
Washington, DC. Baltimore, MD. Bethesda, MD. Columbia, MD. Germantown, MD. Alexandria, VA. Arlington, VA. Herndon, VA. Richmond, VA. Virginia Beach, VA. Conducting background investigations for the purpose of determining employmen...
a month ago seen See more...
- View all Peraton jobs - jobs in Germantown, 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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