- Deloitte (Charlotte, NC)
- …provides services to support anti-money laundering, discovery, business disputes, and investigations . We help protect brands from financial crime and other corporate ... and evolving threats. Required Qualifications + Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field + Minimum 4+ years of experience in… more
- Black & Veatch (Wilmington, NC)
- …+ InfoWorks + Capable of conducting site reconnaissance and remote investigations + Experience with regulatory requirements and procedures (FEMA, USACE, and ... onboarding requirements (if selected) which may include any/all of the following: criminal /civil background check, drug screen, and motor vehicle records search, in… more
- Schnabel Engineering (Wilmington, NC)
- …of services and fee estimates. + Planning and oversight of geotechnical investigations . + Manage geotechnical and construction phase observation and testing field ... travel as needed. + Ability to pass a background check which may include criminal history, motor vehicle record and credit check. + Ability to pass a pre-employment… more
- Black & Veatch (Charlotte, NC)
- …record keeping / filing functions. Conducts incident and injury/illness investigations . Writes detailed injury/illness reports. Completes all appropriate company ... onboarding requirements (if selected) which may include any/all of the following: criminal /civil background check, drug screen, and motor vehicle records search, in… more
- Black & Veatch (Cary, NC)
- …Building Services. **Key Responsibilities** + Threat Analysis: Conduct thorough investigations and analysis of cyber threat activities, leveraging advanced ... onboarding requirements (if selected) which may include any/all of the following: criminal /civil background check, drug screen, and motor vehicle records search, in… more
- City National Bank (Charlotte, NC)
- …and prevent financial crimes. * Support financial crimes and OFAC investigations processes to meet regulatory reporting timeframes through workflow efficiencies. * ... employment. An employer who violates this law shall be subject to criminal penalties and civil liability. *Represents basic qualifications for the position. To… more
- Sumitomo Pharma (Raleigh, NC)
- …Manage drug substance CMOs for manufacturing operations, technology transfers, investigations , and batch documentation reviews and responsible for continuous ... employment. An employer who violates this law shall be subject to criminal penalties and civil liability. **Mental/Physical Requirements** : Fast paced environment… more
- Siemens (Wendell, NC)
- …Siemens' Zero Harm Culture and ISO14001/ISO45001 standards. Oversee incident investigations , root cause analysis, and corrective action implementation. Coordinate ... their personal information. To learn more, click here. (https://new.siemens.com/us/en/general/legal/us-internet-privacy-notice-state-rights.html) Criminal History Qualified applications with arrest or conviction records… more
- PNC (Charlotte, NC)
- …solutions. This leader in this position also manages the post-payment investigations group supporting all payment types. Experience in Product Development and/or ... Authority (FINRA), which prohibit the hiring of individuals with certain criminal history. **California Residents** Refer to the California Consumer Privacy Act… more
- North Carolina State University (Raleigh, NC)
- …letters of necessity; + Investigating denied claims, following up on those investigations , and submitting appeals for those denied claims; + Verifying essential ... contact Human Resources at ### or ###@ncsu.edu. Final candidates are subject to criminal & sex offender background checks. Some vacancies also require credit or… more