- The Clorox Company (Durham, NC)
- …**Your role at Clorox:** The Senior External Manufacturing Specialist (EMS) serves ... SAP BOM accuracy + Transactional and procedural coaching + Support all investigations which concern manufacturing or associated shipping operations, when required. +… more
- CVS Health (Raleigh, NC)
- …And we do it all with heart, each and every day. **Position Summary** The Senior Analyst , Investigations at Aetna International plays a pivotal role in ... and compliance violations. This position is embedded within the International Special Investigations Unit (ISIU) and is designed to lead complex investigations … more
- Volvo Group (Greensboro, NC)
- Cybersecurity Analyst Senior Location: Greensboro, NC, US, 27409 Position Type: Professional Transport is at the core of modern society. Imagine using your ... then we could be a perfect match. **What you will do** As a Cybersecurity Analyst Senior within the Global Cybersecurity Operations Center (CSOC) you will play a… more
- Deloitte (Raleigh, NC)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as...2+ Years Experience submitting written and oral reports to senior management and clients + 2+ Year Experience of… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Microbiology Analyst Department: Microbiology Location: Monroe, NC START YOUR APPLICATION ... over sponsorship of an employment Visa at this time. POSITION SUMMARY: The Senior Microbiologist is a critical technical resource in the QC Microbiology laboratory… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a ... professional judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other… more
- Cardinal Health (Raleigh, NC)
- …the most cost effective and workflow efficient patient care possible. The IT Analyst plays a critical role in protecting the organization's digital assets by working ... robust security practices are integrated across applications and operations. The analyst is responsible for developing and implementing mitigation strategies and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Mid-Corporate PM Senior Analyst in Commercial Banking to work in partnership with small deal teams that provides ... #commercialbanking **In this role, you will:** + Research complex credit investigations and diverse credit information for loans + Identify opportunity for… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations , compliance) at a financial institution * ACAMS Current Certified Anti-Money… more
- Highmark Health (Raleigh, NC)
- …more of the following: healthcare operations, compliance, auditing, investigations , regulatory accreditation, process improvement, project management and/or managed ... care operations **Knowledge, Skills and Abilities** + Strong written and oral communication skills. + Strong customer orientation with excellent interpersonal skills, including interview techniques, good judgment, initiative, and discretion in confidential or… more
