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The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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The Clinical Research Coordinator will perform independently to execute, manage, and coordinate research protocols, as directed by the Clinical Research Manager and/or the Principal Investigator (PI), and/or the Associate Director for the Clinical Research Programs.
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The AML Investigator II coaches their team and teaches others about AML processes through training and education. The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of the AML analysis.
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Escalation Handling: Handle escalated issues as appropriate for advanced investigation and analysis. Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification.
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The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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Additionally, you will provide subject matter expertise in some of the areas of toxicology that include fit-for-purpose safety biomarker development and validation, bio-fluid/tissue biomarker analysis, in silico, genetic, endocrine, and reproductive toxicology efforts to support on-going development of preclinical candidates.
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Active affiliations: National Health Care Anti-Fraud Association (NHCAA) Accredited Health Care Fraud Investigator (AHFI) Certified Fraud Examiner (CFE) Certified Professional Coder (CPC) Medical Laboratory Technician (MLT.
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The Clinical Research Coordinator will perform independently or with general direction at the fully operational journey level of the series to execute, manage, and coordinate research protocols, as directed by the Clinical Research Manager, Principal Investigator (PI), and/or the Associate Director for Clinical Research Programs, specifically for Malignant Hematology program; may coordinate the data collection and operations of several concurrent clinical research studies under the.
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Current research projects include community-driven monitoring of water quality in Mexican Indigenous communities, agrochemical analysis of natural spring water, and Indigenous Ecologies. The Research Assistant is a full-time staff position within the SES working with and reporting to the Principal Investigator, Dra. Marlene Brito-Millan.
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Under general direction of the Project Manager or Principal Investigator and as a member of one or more scientific instrument research and development teams, this individual works closely with project scientists, digital electronics engineers, and technicians to design, develop, test, and maintain the software required for the Ground Support Equipment (GSE) supporting pre-launch testing and post-launch operations of spaceflight instrumentation for GLIMR and other NASA science projects.
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Programming support for relevant deliverables, such as Investigator Brochures, publications, US and ex-US regulatory submissions, including CDISC compliant datasets (SDTM, ADaM) and data documentation, Reviewer's Guide, TLFs, Statistical Analysis Plans (study specific, ISS, ISE, Exposure-Response.
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5 years experience in a relevant discipline, including but not limited to law, law enforcement, criminal defense, intelligence analysis, psychology, social work, mental health related disciplines, anthropology, sociology, journalism, or human rights.
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Collaborate with Principal Investigator and collaborators on developing and implementing cognitive neuroscience investigations into the relationship between music, reward and cognition in traumatic brain injury and multiple sclerosis.
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Under close supervision of the primary investigator (PI), the incumbent will assist in conducting routine tissue culture work, molecular cloning, protein analysis assays like western blot and ELISA, expression/purification of viral proteins, and mouse husbandry including some in vivo experiments.
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Under close supervision of Principal Investigator, conducts a variety of routine experiments following established procedures and protocols, which may include performing assays, tissue culture, RNA isolation, electrophoresis, and other laboratory techniques.
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