- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- QA Director - Site Investigations & Quality systems Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... position is responsible for overall adequacy of all non-conformances investigations logged at site in respect to local and... logged at site in respect to local and global procedures as applicable. Ensures that the non-conformances are… more
- Corning Incorporated (Charlotte, NC)
- HR Consultant, OFC - Regional Employee Relations and Investigations **Date:** Jul 28, 2025 **Location:** Charlotte, NC, US, 28216 **Company:** Corning Requisition ... so much more. Come break through with us. The global Human Resource (HR) Function provides an integrated talent...sites. This role will primarily focus on conducting employee investigations and analyzing findings to support the development of… more
- Coinbase (Charlotte, NC)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for… more
- Insight Global (Charlotte, NC)
- …investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating automated alerts from our ... activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to… more
- Coinbase (Charlotte, NC)
- …The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...consistently deliver high-quality resolutions. As a Lead Analyst, Compliance EDD Operations within the CX Compliance … more
- Coinbase (Charlotte, NC)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and… more
- The Clorox Company (Morrisville, NC)
- …(eg Global Technical Services, Plant Engineering Teams) to ensure compliance with appropriate Clorox and Regulatory Requirements (OSHA Process Safety Management ... to establish and drive the overall execution of a global process safety management (PSM) program to ensure systems... compliance audit activities for PSM and RMP compliance . + Leads and facilitates PSM/RMP incident investigations… more
- Coinbase (Charlotte, NC)
- …plus) * Minimum 5 years professional experience and 3 years relevant compliance experience (conducting AML/Fraud investigations , SARs preparation and filing) * ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...* Duties will be split 50/50 between US Escalations investigations casework and Subject Matter Expert work, to include… more
- IBM (Research Triangle Park, NC)
- **Introduction** IBM Global Real Estate is Client Zero for TRIRIGA. We are transforming our business and leveraging TRIRIGA as a strategic application for managing ... IBM's expansive global real estate portfolio. This position is responsible for...access control, user roles, and data privacy). * Ensuring compliance with organizational and industry-specific regulations (eg, GDPR, HIPAA,… more
- Fujifilm (Holly Springs, NC)
- …the outset and develop the contract accordingly. + Lead or assist in any Compliance investigations related to processes and employees based in the North Carolina ... **Position Overview** Act as the local Compliance Officer for both of Fujifilm Biotechnologies sites...in the North Carolina region, as well as any global employee that is performing activities for or within… more