• Lead Investigations Analyst

    Highmark Health (Columbia, SC)
    …Description :** **JOB SUMMARY** This job conducts and supports internal investigations resulting from evidence of employee malfeasance, including but not limited ... policies including the code of conduct. Duties include ensuring that all investigations are completed consistently and in accordance with policy, as well as… more
    Highmark Health (10/08/24)
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  • Risk Management Liability Analyst

    Windstream Communications (Columbia, SC)
    …Third-Party Auto and General Liability Physical Damage and Bodily Injury Claims. The analyst will assist in internal investigations and support the TPA in ... in a world of infinite possibilities! ** ** The Risk Management Liability Analyst will act as a crucial liaison between Windstream employees, customers, and our… more
    Windstream Communications (11/01/24)
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  • OFAC Compliance Sanctions List Management, Sr AML…

    TD Bank (Lexington, SC)
    …The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence ... gathered for both internal and external investigations . Includes authority in applying reasonable grounds to suspect...and activities + Works independently as the senior technical lead and guides others within area of expertise +… more
    TD Bank (11/15/24)
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  • QA Lead

    BAE Systems (Columbia, SC)
    …data in a service desk environment. This position is for a Quality Control Lead Analyst /Supervisor servicing the needs of the United States Attorney s Office. ... quality products conform to established company and regulatory standards. As the Quality Analyst you will be the key person studying trends, providing analysis and… more
    BAE Systems (11/12/24)
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