- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money ... detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence… more
- CDM Smith (Durham, NC)
- …retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience ... The preferred candidate demonstrates strong leadership skills as a task leader or manager and has a clear commitment to professional growth. As a member of… 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
- 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
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy,… more
- PNC (Charlotte, NC)
- **Position Overview** PNC Bank seeks a dynamic and engaging Senior Group Manager to oversee the day-to-day running of electronic payments operations across the ... This leader in this position also manages the post-payment investigations group supporting all payment types. Experience in Product...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… 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 ... a virtual position. Position Description/PD#: Health Systems Specialist (Risk Manager )--DETAIL/TEMP PROMOTION NTE 120 DAYS/PD082760 Requirements Conditions of Employment… more
- Black & Veatch (Charlotte, NC)
- **Safety & Health Manager - TC&I** Date: Aug 22, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our ... record keeping / filing functions. Conducts incident and injury/illness investigations . Writes detailed injury/illness reports. Completes all appropriate company… more
- Coinbase (Charlotte, NC)
- …Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs and vendor ... applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and… more
- CDM Smith (Charlotte, NC)
- …site remediation. - Plan, schedule and conduct or coordinate field data collection investigations and laboratory studies and testing for a wide range of project ... contract documents for subcontractors. - Lead engineering oversight services during investigations and during remedial construction. - Prepare scope, schedules, and… more
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