- Honeywell (Charlotte, NC)
- **_Sr. Investigator for Honeywell International, Inc. (Charlotte, NC)_** **_RESPONSIBILITES:_** + Responsible for conducting and supporting internal investigations. ... + Reporting to the General Counsel - Anticorruption. + Conduct and support internal investigations of potentially reportable incidents under the DPA, at the direction of in-house or external counsel. + Prepare investigation plans at the direction of counsel… more
- TD Bank (Charlotte, NC)
- …Risk Management **Job Description:** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... standards, policies, and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities +… more
- Bank of America (Charlotte, NC)
- GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC- Investigator --Brokerage AML-Fraud-\_25035332) **Job Description:** At Bank of America, we… more
- Lilly (Concord, NC)
- …determined to make life better for people around the world. **Responsibilities** The Sr . Associate - OA Warehouse is responsible for daily performance management and ... Lead/conduct area deviation and corrective action discussions as a lead investigator with a cross-functional team from Engineering, Maintenance, Technical Services /… 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
- Deloitte (Charlotte, NC)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... related software + 4+ Years Experience submitting written and oral reports to senior management and clients + Bachelor's degree preferably in Finance, Business, Law,… more
- IQVIA (Rock Hill, SC)
- …signs.** + Coordinate clinical research studies conducted by a supervising principal investigator . + Update and maintain skills, training, and knowledge of current ... of care to the volunteer. + Report any deviation from normal practice to senior staff. **Support Study Conduct By:** + Reviewing the study protocol, case report form… more
- Amgen (Charlotte, NC)
- …speaker opportunities and concepts and letters of intent for investigator supported economics, humanistic outcome, and non-registration clinical studies to ... and relationship management skills + Interface effectively with all levels, including senior management + Ability to influence others while fostering a value-based… more
- Deloitte (Charlotte, NC)
- …case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions + Providing ... related software + 4+ Years Experience submitting written and oral reports to senior management and clients + Bachelor's degree preferably in Finance, Business, Law,… more