- TD Bank (Charlotte, NC)
- …the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance , and maintaining high standards of accuracy. ... **Job Description:** **Department Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful… more
- RELX INC (Raleigh, NC)
- …emerging trends, case studies, & analytical techniques & other information in criminal investigations + Support the customer mission by providing analytical ... while fully integrating with the customer will be key. Investigations will include local, state and/or federal criminal...Company's state and local law enforcement partners conducted in compliance with the FBI's Criminal Justice Information… more
- CDM Smith (Fayetteville, NC)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... **Job Description:** CDM Smith is seeking a Senior Data Privacy and IT Compliance Specialist to join our Corporate Business Technology team. This role is critical… more
- Allied Universal (Raleigh, NC)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ... near you, please visit: www.aus.com/offices. **Job ID:** 2025-1382670 **Location:** United States-North Carolina-Raleigh **Job Category:** Compliance & Investigations… more
- North Carolina Central University (Durham, NC)
- …divisions and/or law enforcement auxiliary service units such as patrol, criminal investigation , K-9 units, telecommunication, accreditation, and crime ... Excel and PowerPoint) applications; knowledge of leadership management; ability to conduct criminal and civil investigations ; ability to conduct roll call… more
- Merck (Durham, NC)
- …equipment, as well as supporting Technology and Quality during equipment investigations and modifications. The successful candidate will be responsible for aligning ... maintenance projects with the business objectives around Safety, Compliance and Cost. The Senior Mechanical Services Engineer must be able to self-identify… more
- CDM Smith (Hickory, NC)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... and/or resilience reviews or designs. * Reviewing draft assessments and calculations for compliance with federal, state and local regulations. * Working on a variety… more
- Merck (Wilson, NC)
- …cause. Formulates and supports corrective measures to prevent recurrence. Addresses compliance requirements to document investigations and corrective actions. + ... of significant automation issues and maintenance of automation systems in compliance with cGMPs, SLC, safety, and environmental regulations. Provides guidance on… more
- Penske (Morrisville, NC)
- …* Requirements: complete Penske employment application, submit to a background investigation (to include past employment, education, and criminal history) ... organizational initiatives across a defined District, mitigating risk and ensuring compliance . **Work Location: 204 Trans Air Dr., Morrisville, NC, 27560** **Major… more