- Merck (Durham, NC)
- …information. + Provide on-site technical support for critical projects, complex investigations , and specialized requests at manufacturing sites. + Foster strong, ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- Merck (Wilson, NC)
- …for in-line products. This involves leading root cause analysis investigations for equipment-related quality events. + Provides written scientific justification ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- North Carolina State University (Raleigh, NC)
- …corrective actions. Conduct and participate in safety audits, incident investigations , and mishap reviews. Provide safety onboarding, guidance, and training ... contact Human Resources at ### or ###@ncsu.edu. Final candidates are subject to criminal & sex offender background checks. Some vacancies also require credit or… more
- Schnabel Engineering (Greensboro, NC)
- …of 2026.** **Job Responsibilities:** + Assisting in performing geotechnical investigations and analyses, retaining wall/excavation support design, hydrology and ... function of the job + Ability to pass a background check which may include criminal history, motor vehicle record and credit check + Ability to pass a pre-employment… more
- Coinbase (Charlotte, NC)
- …business * Proactively identify opportunity areas for improvement including deep dive investigations and processes to better serve our customers * Understand data ... applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and… more
- Coinbase (Charlotte, NC)
- …Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs and vendor ... applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and… more
- Guidehouse (Charlotte, NC)
- …agencies, and/or consulting firms + Deep understanding of AML regulations, investigations , and enforcement actions + Expertise in OFAC, EDD, KYC, BSA, ... or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable… more
- Compass Group, North America (Greensboro, NC)
- …guidance to management on appropriate disciplinary action. Assists with on-site investigations . + Oversees MyOpportunity for hourly recruitment and onboarding. + ... will consider for employment all qualified applicants, including those with a criminal history (including relevant driving history), in a manner consistent with all… more
- American Express (Apex, NC)
- …awareness initiatives across the business. + Lead or participate in investigations or events involving suspicious activity, sanctions exposure, or internal fraud. ... comply with such regulations as it relates to the consideration of applicants with criminal convictions. We back our colleagues with the support they need to thrive,… more
- Cambrex High Point (High Point, NC)
- …Solving: Able to solve problems in the workplace and helps to lead investigations with manager support. Time Management: Good understanding of time management and ... several components including but not limited to a drug test, criminal record check, identity verification, reference checks, education and employment verification,… more