• Global Trade, Senior Manager…

    RTX Corporation (Charlotte, NC)
    …demands of a rapidly evolving global market. We are seeking a Senior Manager and Global Trade Investigator to join the Collins Aerospace Central ... Global Trade Investigations and Disclosures Team. The Senior Manager / Global Trade Investigator will handle internal global -trade-related… more
    RTX Corporation (07/30/25)
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  • Senior AML Financial Crime Risk…

    TD Bank (Charlotte, NC)
    …possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
    TD Bank (07/29/25)
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  • Sr. Global Financial Crimes…

    Bank of America (Charlotte, NC)
    Sr. Global Financial Crimes Investigator Charlotte, North Carolina;Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Global -Financial-Crimes- Investigator \_25025466-2) **Job Description:** At Bank of America,… more
    Bank of America (07/10/25)
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  • GFCC Investigator (Brokerage) - Specialized…

    Bank of America (Charlotte, NC)
    …opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across ... GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte,...specific area of responsibility, specifically focused on Special Investigations, Global Markets, or Global Wealth and Investment… more
    Bank of America (07/24/25)
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  • Senior Manager , Pharmacovigilance…

    Sumitomo Pharma (Raleigh, NC)
    …. **Job Overview** The Senior Manager , Pharmacovigilance ... Sumitomo Pharma Co., Ltd. is a global pharmaceutical company based in Japan with key...provide safety guidance and input to key documents, including Investigator Brochures (IBs), informed consent forms (ICFs), protocols, study… more
    Sumitomo Pharma (06/28/25)
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