- TD Bank (Charlotte, NC)
- …matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will ... Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible for investigations of complex anti-money… more
- Coinbase (Raleigh, NC)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning ... training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance etc) for… more
- Compass Group, North America (Charlotte, NC)
- …in other strategic initiatives and projects. . Assist with other critical internal audit activities, including fraud investigations , presentations, cost ... Internal Audit Manager Travel: Up to 30% We are seeking a highly motivated Senior Internal Auditor to join our dynamic Internal Audit team. In this role,… more
- Highmark Health (Raleigh, NC)
- …or potential instances of non-compliance, including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... **Preferred** **(Any of the Following)** + Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- **Position Overview:** The Senior Director, MSAT Biologics provides strategic and technical leadership for all late-stage and commercial manufacturing processes for ... technical steward for manufacturing processes, ensuring strong collaboration between internal functions and external partners. **Key Responsibilities:** + Develop… more
- City National Bank (Concord, NC)
- *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution… more
- Compass Group, North America (Charlotte, NC)
- …Fraud & Investigations : Oversee and conduct theft and fraud investigations , including planning, evidence gathering, interviewing individuals, and ... blend of strategic oversight and hands-on involvement, providing direct exposure to senior leadership and significant influence over internal control frameworks.… more
- Honeywell (Charlotte, NC)
- …the Association of Certified Fraud Examiners + Experience conducting fraud investigations and performing Anti-Bribery and Corruption compliance reviews + ... in evaluating and enhancing the effectiveness of the company's internal controls and risk management processes. Your expertise in...+ A minimum of 5 years of experience in senior finance roles, with a proven track record of… more
- Prime Therapeutics (Raleigh, NC)
- …& Experience** + Education Level Bachelors + Experience Level 2+ years + Required Fraud Investigations and Claims experience Must be eligible to work in the ... for work visa or residency sponsorship. **Additional Qualifications** + 3+ years' fraud investigations /claims experience. + Ability to manage workload while… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …Controlled Substance Coordinator, Privacy/FOIAs, Research Compliance Officers, Investigations Coordinator, Facility Auditor, Compliance Officers, and Integrated ... leadership in all aspects of Integrity & Compliance risk assessments, investigations and audits of business processes to ensure organizational- wide compliance… more