- Deloitte (Raleigh, NC)
- …submitting written and oral reports to senior management and clients + Bachelor's degree in Finance, Business, Law , Criminal Justice, or a related field ... you do and the clients and industries/sectors you serve Preferred + Transaction Monitoring/ Investigations Experience +...York state, and Washington State, Deloitte is required by law to include a reasonable estimate of the compensation… more
- Deloitte (Charlotte, NC)
- …four regions in our organization. The successful candidate will conduct security investigations , perform office site assessments, and promote a culture of safety and ... Security Manager, you will be responsible for conducting thorough investigations into various incidents, conducting office safety assessments, and collaborating… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management (FCRM) Group is responsible for the detection, investigation , and reporting of potential money laundering and terrorist financing activities ... Team Lead I assesses and/or adjudicates and prioritizes incoming alerts and/or investigation requests to determine whether further investigation is required and… more
- North Carolina Central University (Durham, NC)
- …police officer or certification eligible for out-of-state lateral hires. Master's degree preferred . **Licenses or Certification required by Statute or ... A minimum of a bachelor's degree or greater and 7 years of sworn law enforcement officer experience. At least 3 years of experience must have been in a… more
- VF Corporation (Greensboro, NC)
- …and compliance support, focusing on Microsoft Purview, eDiscovery, litigation hold, internal investigations and data loss prevention (DLP). **How You Will Make a ... HR, Ethics, and Compliance teams to scope and execute internal investigations , including targeted data searches and preservation, fostering a cohesive approach… more
- CGI Technologies and Solutions, Inc. (Raleigh, NC)
- …delivery, advanced Tech stack process. The position is located in either Raleigh, NC ( Preferred ), Lafayette, LA or Bloomfield, CT, Dallas, TX, Austin, TX or can be ... Experience with CICD tools - GIT, Jenkins, SonarQube, Veracode/Checkmarx Education: Bachelor's degree in computer science or related field. \#LI-ARK1 CGI is required… more
- CDM Smith (Raleigh, NC)
- …additional directly related experience will be considered in lieu of a degree . ** Preferred Qualifications:** * Extensive field experience leading environmental ... team (based in Raleigh or Charlotte) to support a variety of environmental investigation and remediation projects. This role is ideal for someone who thrives in… more
- Rubrik (Raleigh, NC)
- …ensure preventative measures are implemented promptly * Assist in Security Incident investigations * Manage a scalable and highly available solution for security ... hours * Participate in 24/7 on-call rotations **Experience you'll need:** * Bachelor degree in Computer Science or related field or equivalent experience * 8+ years… more
- City of Asheville (Asheville, NC)
- …and support National security. Officers are subject to the usual hazards of law enforcement work. The City of Asheville is a culturally diverse community and ... & 1:1 Interview + Conditional Offer/Drug Screen/Health Assessment* + Background Investigation + Polygraph + Psychological Evaluation + Executive Review * Must… more
- TD Bank (Charlotte, NC)
- …subject matter expert in quality control, end to end BSA/AML Investigations of various complexity related to potential money laundering, terrorist financing ... the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance, and maintaining high standards of accuracy. Adept… more
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