- Bank of America (Charlotte, NC)
- Global Financial Crimes Investigations Manager Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Investigations - Manager \_25035428-2) **Job Description:** At Bank of America,… more
- CDM Smith (Durham, NC)
- …national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering ... retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience… more
- Corning Incorporated (Charlotte, NC)
- HR Consultant, OFC - Regional Employee Relations and Investigations **Date:** Aug 26, 2025 **Location:** Charlotte, NC, US, 28216 **Company:** Corning Requisition ... sites. This role will primarily focus on conducting employee investigations and analyzing findings to support the development of...possesses a desire to grow into a Human Resources Manager role in the future. **Key Responsibilities** + **Employee… more
- TD Bank (Charlotte, NC)
- …(ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and ... external investigations . This includes reporting, mitigating, and disrupting financial crime...investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output… more
- 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
- CVS Health (Raleigh, NC)
- …do it all with heart, each and every day. The Certified Professional Coder (CPC) Manager will oversee a team of medical coders within the Special Investigations ... medical, behavioral, transportation, and other healthcare providers. The CPC Manager will be responsible for guiding the team in...of 2 years of managing staff within a Special Investigation Unit (SIU). + Excellent analytical skills and the… more
- The Clorox Company (Durham, NC)
- …**Your role at Clorox:** The Assistant Manager , Compliance plays a key role in ... internal audit strategy, with a strong focus on compliance and investigations . This role assists in identifying and mitigating business, financial, technology,… more
- Acosta Group (Charlotte, NC)
- **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring adherence ... of the HR compliance and employee relations landscape related to investigations , grievances, corrective action, training and development, and separation processes.… more
- Deloitte (Charlotte, NC)
- … Manager , you will be responsible for conducting thorough investigations into various incidents, conducting office safety assessments, and collaborating with ... Regional Security Manager Office of Security This is a remote...in our organization. The successful candidate will conduct security investigations , perform office site assessments, and promote a culture… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- **Utilities Project Manager ** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** United States, Georgia, Atlanta **Alternate ... US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent upon specific… more