- 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
- 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
- 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 +...Qualifications Required + Minimum 2+ years of experience in private or public sector AML and/or sanctions-focused activities +… more
- St. George Tanaq Corporation (Raleigh, NC)
- …of our HTRW program and support our ongoing contracts with government and private clients. This includes remediation and investigation work conducted by Tanaq ... Description **Overview** Tanaq Environmental, LLC. (TEL) delivers environmental engineering, investigation , consulting, and remediation services to government agencies and… more
- The Robison Group (Greensboro, NC)
- Individuals selected for the position will be expected to perform investigations of workers compensation claims, liability investigations , multi-line insurance ... challenging cases. + Make sound judgments both during the investigation and with future handling recommendations. + Turn in...We are looking for people who are enthusiastic about investigations , those who thrive in a diverse work environment,… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …Public Trust Security Clearance - Successful completion of a CGI Background Investigation , including checks on criminal history, education, employment , credit, ... Administration **Main location:** United States, North Carolina, Charlotte **Position ID:** J1224-2104 ** Employment Type:** Full Time US - CGI Federal roles - What… more
- Federal Emergency Management Agency (Asheville, NC)
- …more information on background investigations for Federal jobs, please visit OPM Investigations . Conditions of Employment : You must be a US citizen to apply ... renewed based on workload, funding, and supervisory approval. Requirements Conditions of Employment To ensure the accomplishment of our mission, DHS requires every… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …North Carolina, Charlotte United States, Arizona, Phoenix **Position ID:** J0525-1120 ** Employment Type:** Full Time **Position Description:** This is a rare ... * Analyze and design controls to secure on and off premise private , public, community, and hybrid cloud environments * Participate in ongoing security-related… 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
- Atlas (Charlotte, NC)
- …and foster their professional development. + Experienced with performing site investigations for a variety of contaminant sources including landfill, RCRA, ... work appropriate for experience level related to due diligence, site investigation and characterization, remediation, and related environmental consulting areas. +… more