• Anti-Money Laundering Managing Director

    Grant Thornton (Charlotte, NC)
    …satisfaction, and become a trusted business partner. + Manage business development activities such as proposals, capture, account teams, whitepapers, conferences, ... by proactively identifying issues and recommending courses of remediation. + Research , analyze, and understand current marketplace issues and emerging regulatory… more
    Grant Thornton (09/30/25)
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  • Sr. Spclst , Manufacturing Automation

    Merck (Durham, NC)
    Development , Technical Services, Utilities and Validation. **Position Description:** The Senior Specialist , is a member of the Focus Factory Automation ... located in Durham, NC. This Individual will provide leadership as the senior automation engineer for an aseptic manufacturing facility. Responsible for problem… more
    Merck (10/01/25)
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  • GFC Investigator

    Bank of America (Charlotte, NC)
    …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... Performs quality control functions, training, communications, guidance, monitoring scenario development /enhancement input and testing, or law enforcement liaison responsibilities… more
    Bank of America (09/23/25)
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  • Mgr, Safety Operations Team

    IQVIA (Durham, NC)
    …global deliverables and metrics. **Essential Functions** * Work closely with operations specialist managers. * Work with Safety Management constructively in a matrix ... colleagues, and customers * Demonstrates good judgement in requesting input from senior staff. When requesting input, ensure clearly laying out the issue and… more
    IQVIA (10/01/25)
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  • Sr Prod Mgr Interv GI & Access

    Fujifilm (Raleigh, NC)
    …and product retirement. + Partner with sales/sales leadership, national business development managers, clinical specialist team, and field service engineers ... of product commercialization, including both upstream and downstream marketing. The Senior Product Manager, Interventional GI & Accessories contributes to the… more
    Fujifilm (08/11/25)
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  • AML Sanctions Advisor

    PNC (Raleigh, NC)
    …for which you will be responsible that focus on governance, oversight, and development of solutions for CDD-related risks and issues. The primary scope of your ... from internal and external service partners. * Assisting Management with development of presentation materials for engagements with stakeholders across the… more
    PNC (09/12/25)
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  • Program Delivery Lead: Stars Quality Member…

    Humana (Raleigh, NC)
    …HOS measures. This position will conduct both qualitative and quantitative analysis & research throughout the year to glean insights. These insights are used to ... our Medicare population. This role will lead execution of tactics, collaborative development of engagement strategies, status updates to leadership, and results of… more
    Humana (09/25/25)
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  • Financial Crimes Group Manager I

    Truist (Charlotte, NC)
    …money laundering and terrorist financing risks. 2. Provide direction for the development of the necessary applications/solutions while working with the end-users to ... 6. Assist in the direction and leadership of the development of applicable BSA/AML training programs. Coordinate the training...related capacity 3. Eight years of experience in investigative research and documentation or five or more years prior… more
    Truist (09/06/25)
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  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Charlotte, NC)
    …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... Performs quality control functions, training, communications, guidance, monitoring scenario development /enhancement input and testing, or law enforcement liaison responsibilities… more
    Bank of America (10/02/25)
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  • Sr Advanced Data Scientist

    Honeywell (Charlotte, NC)
    Honeywell is seeking a ** Senior Generative AI Strategy Specialist (Sr. Adv Data Scientist)** to drive the integration of advanced Generative AI technologies ... M-F **KEY RESPONSIBILITIES** + **Gen AI Strategy Execution** : Support the development and execution of Honeywell's Generative AI strategy, ensuring alignment with… more
    Honeywell (10/02/25)
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