- Bank of America (Charlotte, NC)
- …Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the ... Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment Management. In the… more
- Deloitte (Raleigh, NC)
- …these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout ... case investigations . + Making recommended decisions regarding case dispositions +...Ban-the-Box Notices | Deloitte US Careers AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case … more
- CDM Smith (Raleigh, NC)
- …including property damage, business interruption, and other loss categories. The specialist will conduct thorough forensic investigations to identify ... **Job Description:** CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role...to obtain a FEMA Badge, which includes a background investigation for a Public Trust position. * Demonstrates good… more
- Lilly (Concord, NC)
- …potential product quality impact for any GMP-related incident and support the investigation and assist with safety investigations . **Basic Requirements:** + High ... start-up and qualification of the Concord site. The QA Floor Support Specialist will demonstrate teamwork by collaborating cross functionally with various levels of… more
- BioLife Plasma Services (Fayetteville, NC)
- …to the Plasma Center Manager and will perform as a Medical Support Specialist (Plasma Center Nurse) to support plasma center operations. BioLife Plasma Services is ... test results, and donor notification of unsuitable test results. The Medical Support Specialist (Plasma Center Nurse) works under the guidance of the Center Manager… more
- BioLife Plasma Services (Greensboro, NC)
- …to the Plasma Center Manager and will perform as a Medical Support Specialist (Plasma Center Nurse) to support plasma center operations. _BioLife Plasma Services is ... test results, and donor notification of unsuitable test results. The Medical Support Specialist (Plasma Center Nurse) works under the guidance of the Center Manager… more
- Truist (Charlotte, NC)
- …and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis on technology related ... recognized banking school 3. Federal law enforcement background or AML/fraud investigations 4. Project management and problem management processes experience 5.… more
- Deloitte (Charlotte, NC)
- …Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations , and/or independent testing. The Team Our Forensic, Discovery, & ... provides services to support anti-money laundering, discovery, business disputes and investigations . We help protect brands from financial crime and other corporate… more
- Grant Thornton (Charlotte, NC)
- …required. Desired certifications include the Certified Anti-Money Laundering Specialist (CAMS), the ACAMS Certified Advanced Anti-Money Laundering (AML) ... Audit Specialist (CAMS-Audit), CRCM, ACFCS, PMP, and/or the CPA certification....+ Policy & procedure development + Alert clearing and investigations + Enforcement actions remediation + Vendor solutions in… more