- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Private Mortgage Banker (SAFE) in Consumer Lending as part of Home Lending. Learn more about our career areas and ... independent judgment while developing understanding of and adherence to Private Mortgage Banking Sales functional area, policies, procedures, compliance… more
- Deloitte (Raleigh, NC)
- …involved in: + Managing a small team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations , requests for ... Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions regarding case dispositions + Holding meetings with… more
- Command Investigations (Charlotte, NC)
- …a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations , we take pride in our proven track ... Lab, law-related roles, paralegal positions, legal assistant jobs, security, corporate investigations , and investigative journalism. What you'll need to apply:… 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 +...enterprise resilience, agility, and remediation. Our professionals address client needs which span the organization and impact strategy, operations,… more
- St. George Tanaq Corporation (Raleigh, NC)
- …**Overview** Tanaq Environmental, LLC. (Tanaq) delivers environmental engineering, investigation , consulting, and remediation services to local, state, and ... States Government and commercial clients. This position will support remedial investigation , remedial design, and remedial actions for contaminated sites located… more
- National Park Service (Blowing Rock, NC)
- …volunteers. You will conduct and supervise the detection of criminal activity, investigation of criminal violations, and custodial arrests. You may prepare and ... duties in connection with the regulatory provisions of those jurisdictions. Conducts investigations of crimes and offenses against the United States and prepares… more
- EFI Global (Raleigh, NC)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... variety of industries in both the public and private sectors. Over the last four decades, we have grown from a boutique firm specializing in handling insurance fraud… more
- Cardinal Health (Raleigh, NC)
- …barriers to care so that patients can access, afford and remain on the therapy they need for a better quality of life. Our diverse expertise in pharma, payer and hub ... products. **Together, we can get life-changing therapies to patients who need them-faster.** **_What Individualized Care contributes to Cardinal Health_** Delivering… more
- EFI Global (Raleigh, NC)
- …to take care of your mental, physical, financial, and professional needs .** **ESSENTIAL RESPONSIBLITIES MAY INCLUDE:** **Conduct field investigations and ... YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services...a variety of industries in both the public and private sectors. Over the last four decades, we have… more
- EFI Global (Raleigh, NC)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... variety of industries in both the public and private sectors. Over the last four decades, we have grown from a boutique firm specializing in handling insurance fraud… more