- Merck (Wilson, NC)
- …Compliance, HVAC Systems, Lean Six Sigma Tools, Maintenance Troubleshooting, Manufacturing Quality Control , Six Sigma, Steam Generators, System Maintenance, ... the Wilson Site. The site includes an Energy Center, Vaccine Manufacturing Facility, Quality Labs, and a Packaging facility. This support position will focus on… more
- Deloitte (Charlotte, NC)
- …Managing a small team of investigators + Performing case investigations + Performing Quality Control (" QC ") of case investigations , requests for ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory,...and Identifying Suspicious Activity + 4+ Years Experience performing QC for alert and/or case investigations , specifically… more
- Bank of America (Charlotte, NC)
- …Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations + Performs quality control functions, training, communications, ... Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations + Performs quality control functions, training, communications,… more
- Bank of America (Charlotte, NC)
- …Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations + Performs quality control functions, training, communications, ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more
- Bank of America (Charlotte, NC)
- …Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations + Performs quality control functions, training, communications, ... Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the… more
- Bank of America (Charlotte, NC)
- …Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations + Performs quality control functions, training, communications, ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more
- Black & Veatch (Raleigh, NC)
- …Functions in our group include safety, project field management, construction management, quality control , start up and decommissioning and field engineering. ... record keeping / filing functions. Conducts incident and injury/illness investigations . Writes detailed injury/illness reports. Completes all appropriate company… more
- Black & Veatch (Raleigh, NC)
- …Functions in our group include safety, project field management, construction management, quality control , start up and decommissioning and field engineering. ... record keeping / filing functions. Conducts incident and injury/illness investigations . Writes detailed injury/illness reports. Completes all appropriate company… more
- Merck (Wilson, NC)
- …Management Systems, Leadership Training and Development, Manufacturing, Manufacturing Quality Control , Manufacturing Scale-Up, Packaging Engineering, Packaging ... & Responsibility -** _Essential functions include, but are not limited to:_ The Specialist , Engineering will provide support for packaging operations in a range of… more
- City National Bank (Charlotte, NC)
- …interact with all levels of Bank personnel and outside contacts. * Experience with quality control , audit or compliance testing is preferred. * Support Financial ... BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations , compliance) at a financial institution * ACAMS Current Certified Anti-Money… more
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