- 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)
- …proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money ... to work collaboratively with internal and external stakeholders. This Financial Crime Risk Senior Investigator will be a part of the _Human trafficking and… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Investigator - Consumer Charlotte, North Carolina;Tampa, Florida; Plano, Texas; Phoenix, Arizona; Dallas, Texas **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Investigator Consumer\_25042120-2) **Job Description:** At Bank of America, we… 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
- 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
- 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
- Bank of America (Charlotte, NC)
- …competencies. **Global Financial Crimes** division that supports application development for investigator web-based tools is in search of a talented **Java Full ... experience of minimum 10-12 years of work experience in the capacity of an Senior developer** + **10 - 15 years' full stack experience with Java with Strong… more