- 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
- Cambrex High Point (High Point, NC)
- …+ Problem Solving: Strong demonstration of problem solving, ability to lead investigations . + Time Management: Able to maintain timeline of key activities and ... several components including but not limited to a drug test, criminal record check, identity verification, reference checks, education and employment verification,… more
- Cambrex High Point (Durham, NC)
- …and may be involved in authoring out of specification and deviation investigations , and providing support for CAPAs. + Experience supporting manufacturing operations ... several components including but not limited to a drug test, criminal record check, identity verification, reference checks, education and employment verification,… more
- US Marine Corps (Jacksonville, NC)
- …to successfully complete, obtain, and maintain Tier 3 level background check investigation . Must be able to communicate effectively both orally and in writing. ... As part of the employment process, Human Resources Division may obtain a Criminal Record Check and/or an Investigative Consumer Report. Employment is contingent upon… more
- Mass Markets (NC)
- …be willing to submit up to a LEVEL II background and/or security investigation with a fingerprint. Job offers are contingent on background/security investigation ... and ordinances. MCI will consider for employment qualified applicants with criminal histories in a manner consistent with local and federal requirements.… more
- Mass Markets (NC)
- …be willing to submit up to a LEVEL II background and/or security investigation with a fingerprint. Job offers are contingent on background/security investigation ... applicable laws, regulations, and ordinances. MCI will consider qualified applicants with criminal histories for employment in a manner consistent with local and… more
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