- BayCare Health System (Wesley Chapel, NC)
- …contact and partners with leadership and team members to resolve issues; conducts internal audits, investigations , regulatory compliance and support, with ... various policies, laws and regulations. **Minimum Qualifications:** **Experience Requirements:** + Required - 3 years - Human Resources; Required - 5 years - Related experience in lieu of Bachelors; Preferred - 2 years - Healthcare Management in related field.… more
- TD Bank (Charlotte, NC)
- … regulatory /public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal ... internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations ) is responsible for overseeing complex financial crime investigations ,… more
- TD Bank (Charlotte, NC)
- …higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in applying reasonable ... **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex anti-money… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- QA Director - Site Investigations & Quality systems Department: Quality Plant Head Location: Monroe, NC START YOUR APPLICATION ... SUMMARY: This position is responsible for overall adequacy of all non-conformances investigations logged at site in respect to local and global procedures as… more
- USAA (Charlotte, NC)
- …investigative protocols and procedures that would include compliant claims or fraud investigations to the specific state and regulatory requirements. + Possess ... and impactful. **The Opportunity** We are seeking a dedicated Director Special Investigations Unit - Specialty (Major Case) This role is remote eligible, however,… more
- Wells Fargo (Charlotte, NC)
- …audits across Wells Fargo lines of business, and evaluates the system of internal controls and processes related to financial crimes. The Financial Crimes Audit Team ... knowledge and understanding of the financial, operational, technical, and regulatory environment across multiple businesses or develop excellent subject matter… more
- Coinbase (Raleigh, NC)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... (ie. job duties): * You should have a strong understanding of regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions,… more
- Lowe's (Mooresville, NC)
- …responsibility for monitoring changes in the business environment, legislation, and regulatory standards that may affect HR policies and procedures. This role ... conduct benchmarking studies, and evaluate current state processes/practices. The HR Regulatory Compliance Lead is responsible for making strategy and execution… more
- USAA (Charlotte, NC)
- …members with continuous monitoring activities, advisory activities, special reviews and/or investigations . + Develops internal and business leader and partner ... impactful. **The Opportunity** As a dedicated **Senior Auditor,** you will execute regulatory issue validation assignments. This role plays a key part in ensuring… more
- Kelly Services (Clayton, NC)
- …matter expert (SME) in environmental monitoring for cross-functional teams, audits, and investigations . + Support regulatory and internal inspections through ... project timelines and budgets. + Represent the department during internal and regulatory audits: + Present EM...+ Author, review, and approve department SOPs, reports, and investigations . + Lead process improvements through change control and… more