- City National Bank (Charlotte, NC)
- …IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and ... cyber security operations, incident response, IT risk management or investigations *Additional Qualifications* * Demonstrated experience analyzing IT control testing… more
- Black & Veatch (Winston Salem, NC)
- …record keeping / filing functions. Conducts incident and injury/illness investigations . Writes detailed injury/illness reports. Completes all appropriate company ... with the implementation of improvements. + Supervises SafetyandHealth Intern, SafetyandHealth Specialist 1, 2, and 3. **Minimum Qualifications** 5+ years safety and… more
- City National Bank (Charlotte, NC)
- …and prevent financial crimes. * Support financial crimes and OFAC investigations processes to meet regulatory reporting timeframes through workflow efficiencies. * ... and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud Professional… more
- CDM Smith (Greenville, NC)
- …Planning Geotechnical Engineering Geologists GIS Hydrology Information Security Specialist Mechanical Engineering (HVAC, Plumbing, Fire Protection) Operation ... employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not automatically disqualify… more
- Datavant (Raleigh, NC)
- …a team of privacy analysts to ensure timely and thorough investigation , documentation, and escalation of potential Unauthorized Disclosures (UADs). Provide guidance ... and development of training materials for the _Datavant Health Information Specialist Certification Program_ , ensuring that course content reflects current… more
- TD Bank (Charlotte, NC)
- …risks and control gaps to senior leaders. + Conduct deep dives and investigation into reporting results to determine failure in controls and/or repeat offenders. + ... report on the status of the Compliance program + Represents CGO as a specialist on internal or external committees as well as on enterprise-wide Regulatory Change… more
- CDM Smith (Asheville, NC)
- …knowledge transfer, and support professional growth through the Technical Specialist Development Program. Encourage staff participation in conferences and ... employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not automatically disqualify… more
- CDM Smith (Raleigh, NC)
- …areas of considerable scope and complexity. * Serving as the technical specialist in the application of advanced theories, concepts, principles, and processes for ... employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not automatically disqualify… more
- Fujifilm (Raleigh, NC)
- …market specifications. Identifies issues and communicates with the Product Support Specialist (PSS) or the Imaging System Project Manager (ISPM) to address ... which includes installation guidance for local personnel. + Assists in the investigation of product complaints dispositioned within the Quality Review Board (QRB)… more
- ASM Research, An Accenture Federal Services Company (Raleigh, NC)
- …on the project in a senior administrator capacity. Considered a technical specialist in a variety of IT administrator disciplines. + Configure, monitor, and ... education, certifications, client requirements, contract-specific affordability, government clearance and investigation level, and years of experience. The compensation displayed… more