- TD Bank (Charlotte, NC)
- …initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations) is responsible for overseeing complex financial ... to work effectively with various stakeholders. The Lead Financial Crimes Investigator leads and manages complex financial crime investigations; develops, implements,… more
- Command Investigations (Charlotte, NC)
- …to our clients, setting the standard for innovation and reliability in the field . Our seasoned team of professionals, coupled with cutting-edge technology and a ... you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations,...Holidays when required + Overtime when required + Weekends when required Work Location: In the field Powered by… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to… more
- Honeywell (Charlotte, NC)
- Sr. Investigator and Ethics Specialist for Honeywell International, Inc. (Charlotte, NC) RESPONSIBILITIES: Review incoming allegations of employee misconduct, ... degree* or foreign equivalent in Accounting, Data Science, Risk Management, or a related field and 3 years of relevant experience. Must have 2 years of experience… more
- Honeywell (Charlotte, NC)
- …to integrity WE VALUE + Bachelor's degree in accounting, Finance or a related field (CPA or CFE certification preferred) + Master's degree in a relevant field ... + Experience in corporate investigations and compliance + Experience in a law enforcement or intelligence agency + Experience in fraud detection and investigation + Ability to coach and mentor others + Ability to talk to people and actively listen + Ability… more
- Mitsubishi Chemical Group (Charlotte, NC)
- …organization by bridging internal strategy with external medical insights. Through field interactions with the healthcare community, the Medical Science Liaison ... supports disease awareness activities within assigned field territory, participates in scientific exchange, and obtains valuable...their discussions. + Support Phase 3, Phase 4, and Investigator Sponsored Trials (ISTs) as needed. + Ensure that… more
- University of North Carolina at Charlotte (Charlotte, NC)
- …for Request for Proposal ( RFP ) documents. + Collaborate with Principal Investigator and department administrators to ensure timely and compliant processing of all ... Experience / Education: Master's degree or equivalent experience in a relevant field and 1-2 years of experience in contract administration, negotiation, or a… more
- Deloitte (Charlotte, NC)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... team environment + Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field + Ability to travel 25%, on average, based on the work you do… more
- IQVIA (Charlotte, NC)
- …our client. You will provide peer-to-peer educational dialogue in support of the field sales team for a portfolio of Post-Transplant products (molecular and antibody ... and other health care professionals. + Work with stakeholders of investigator -initiated trials + Provide approved information to customers to ensure access… more
- Lilly (Concord, NC)
- …Lead/conduct area deviation and corrective action discussions as a lead investigator with a cross-functional team from Engineering, Maintenance, Technical Services / ... Experience, and Capabilities** + Bachelor's degree in a STEM or pharmaceutical related field of study. + At least 2 years working within manufacturing/operations. +… more