- CDM Smith (Durham, 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
- TD Bank (Charlotte, NC)
- …Business:** Financial Crime Risk Management **Job Description:** The Centralized Investigation Team (CIT) is responsible for investigating referrals regarding ... potentially fraudulent activity and/or other concerning activity for further investigation and SAR consideration, if warranted. The Financial Crime Risk Senior… more
- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- …liaison with Regional Counsel in matters relating to tort claim investigations . Coordinates reporting to the National Practitioner Data Bank upon recommendations ... leadership team in the management of difficult situations requiring Administrative Investigation Boards. Serves as the Quality Management representative on hospital… more
- Bank of America (Charlotte, NC)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Lenovo (Morrisville, NC)
- Security Manager **General Information** Req # WD00085008 Career area: Administrative Country/Region: United States of America State: North Carolina City: ... security strategies and programs within the assigned region. + Lead investigations into incidents involving theft, fraud, workplace violence, and other security… more
- CDM Smith (Winston Salem, NC)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... CDM Smith Industrial Division is seeking to fill an exciting Project Manager position in our established and growing business with electric utility clients… more
- Deloitte (Charlotte, NC)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... and accelerate their path to value creation. Work You'll Do As an AML Manager , you will have the opportunity to help our clients mitigate their risks related… more
- CDM Smith (Wilmington, NC)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... * * * The Perry Group is seeking an experienced heavy industrial Construction Manager with particular experience on power projects with electrical background. * * *… more
- CDM Smith (Charlotte, NC)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... **Job Description:** CDM Smith has an exciting opportunity for a Wastewater Project Manager to join our Charlotte, North Carolina operations. We are looking for… more
- CDM Smith (Greensboro, NC)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... Smith has an exciting new opportunity for a Project Manager within our Automation Group. This role will provide...Smith") reserves the right to require background checks including criminal , employment, education, licensure, etc. as well as credit… more
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