- 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
- Bank of America (Charlotte, NC)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… more
- TD Bank (Charlotte, NC)
- …Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, ... 314a/314b, and internal referrals. The Financial Crime Risk Lead Investigator (US) leads complex investigations into potential money laundering, terrorist… 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
- Truist (Charlotte, NC)
- …of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious ... to work independently Preferred Qualifications: + Master's degree in business or related field , or a graduate of BB&T now Truist Banking School or other… 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
- Grifols Shared Services North America, Inc (Rock Hill, SC)
- …Provides authorship support to Medical Directors for protocol shells, updating the investigator brochures, annual safety reports and for regulatory documents such as ... Ability to multi-task. **Requirements:** Bachelor's degree in science or related field with coursework in biology, pharmacy, or related areas. Advanced degree… more
- Fifth Third Bank, NA (Charlotte, NC)
- …into case management systems, maintaining accuracy and consistency for investigator 's review. + Appropriately escalate matters associated with financial crimes ... years of specialist experience in compliance, investigative work, or a related field . + Associate's degree or equivalent work experience. + Strong analytical,… 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