- Black & Veatch (Cary, NC)
- …Building Services. **Key Responsibilities** + Threat Analysis: Conduct thorough investigations and analysis of cyber threat activities, leveraging advanced ... and incident response. + All applicants must be able to complete pre- employment onboarding requirements (if selected) which may include any/all of the following:… 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. * ... visit us at [About Us](https://www.cnb.com/about-us.html). *INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT * City National Bank fosters an inclusive environment where all… more
- Sumitomo Pharma (Raleigh, NC)
- …Manage drug substance CMOs for manufacturing operations, technology transfers, investigations , and batch documentation reviews and responsible for continuous ... administer a lie detector test as a condition of employment or continued employment . An employer who...employer who violates this law shall be subject to criminal penalties and civil liability. **Mental/Physical Requirements** : Fast… more
- Siemens (Wendell, NC)
- …Siemens' Zero Harm Culture and ISO14001/ISO45001 standards. Oversee incident investigations , root cause analysis, and corrective action implementation. Coordinate ... experience, knowledge, skills, qualifications, and premium geographic location. Equal Employment Opportunity Statement Siemens is an Equal Opportunity Employer… more
- American Express (Apex, NC)
- …including the GFCC COO, Financial Crimes Compliance Surveillance Unit, US Investigations Unit, Risk and Threat Assessment Group, Financial Crimes Data Science ... American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex,...as it relates to the consideration of applicants with criminal convictions. We back our colleagues with the support… more
- 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 (Charlotte, NC)
- …record keeping / filing functions. Conducts incident and injury/illness investigations . Writes detailed injury/illness reports. Completes all appropriate company ... safety and health experience All applicants must be able to complete pre- employment onboarding requirements (if selected) which may include any/all of the following:… 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 ... foster an inclusive and accessible workplace. We provide reasonable accommodations to employment applicants and qualified individuals with a disability who need an… more
- North Carolina Central University (Durham, NC)
- …a wide array of functions, including law enforcement, crime investigation , parking regulation, enforcement, emergency management, and emergency communications. ... of law enforcement principles and practices, including a profound grasp of criminal law and procedures, all adapted to the unique academic environment. The… more
- Voltyx (Raleigh, NC)
- …literature tofacilitatetesting. **Qualifications** **Required Skills/Abilities:** + Able to pass a pre- employment drug screen. + Complete a satisfactory criminal ... relay based on the fault type run. + Lead investigations of electrical related issues, including root cause analysis...is an equal opportunity employer and gives consideration for employment to all qualified applicants regardless of race, color,… more