- CDM Smith (Rocky Mount, NC)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
- Coinbase (Charlotte, NC)
- …plus) * Minimum 5 years professional experience and 3 years relevant compliance experience (conducting AML/Fraud investigations , SARs preparation and filing) * ... you'll be doing:* * Duties will be split 50/50 between US Escalations investigations casework and Subject Matter Expert work, to include leadership support as… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst, Compliance TMS Operations within the CX Compliance team, you will… more
- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Ralliant (Raleigh, NC)
- …field. + 6+ years of experience in digital forensics, insider threat investigations , incident response, or cybersecurity compliance . + Proven hands-on expertise ... and formal report writing. + Experience collaborating with legal, HR, and compliance teams on sensitive investigations . + Working knowledge of regulatory… more
- City of Asheville (Asheville, NC)
- …Candidates must have: + Certification as a Police Officer through the NC Criminal Justice Education & Training Standards Commission; OR Completion of NC BLET ... be eligible to achieve certification as a Police Officer through the NC Criminal Justice Education & Training Standards Commission after successful completion of the… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …Public Trust Security Clearance - Successful completion of a CGI Background Investigation , including checks on criminal history, education, employment, credit, ... to apply for a job in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to reference the Position ID of the… 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
- Deloitte (Raleigh, NC)
- …involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for ... Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions + Holding meetings with… more
- Sumitomo Pharma (Raleigh, NC)
- …local employment laws. + Lead internal HR audits and partner with Legal and Compliance on sensitive matters and investigations . + Maintain and update the ... services while fostering a positive employee experience and maintaining compliance with employment law and internal policies. **Responsibilities:** **Employee… more