Compliance Investigations Specialist - Charlotte

Couche-Tard/Circle K busca un especialista en investigaciones internas para apoyar a su función global de compliance. · ...

The AML Financial Crimes Specialist is responsible for ingestion of referrals involving potential criminal and/or suspicious activity.This role includes reviewing customer activity, identifying suspicious behavior, and escalating cases to Financial Crimes Group Leads for assignme ...

The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility. At Bank of America, you can build a successful career with opportunities to learn, gro ...

We're working with a multidisciplinary engineering and building-consulting firm specializing in investigations of construction defect, storm damage and building enclosure failures. · Assist with forensic investigations involving structures, building envelopes, and construction pe ...

We are adding a Customer Account Specialist to our high-performing customer service team. · This is a fantastic opportunity to become part of an industry leading company offering a hybrid work schedule and excellent benefits. · Manage assigned accounts for customer inquiries and ...

+A Cycle Count Specialist maintains inventory accuracy by performing regular physical counts of stock. · +Conducting daily or scheduled physical counts of inventory items. · Rearching and resolving discrepancies between physical counts and system records. · Generating, reviewing, ...

The Employee Relations Advisor provides expert guidance and hands‑on support for a wide range of employee relations (ER) matters. · Conduct thorough and timely investigations into employee concerns. · Develop investigation plans, interview employees and witnesses, gather and anal ...

We are seeking a Quality Control Specialist to join our dynamic team at Eastern Industrial Supplies in Charlotte NC. · ...

The Employee Relations Advisor (Contract) provides expert guidance and hands-on support for a wide range of employee relations (ER) matters, including complex workplace issues, internal investigations, · Minimum 3 years of experience conducting employee relations investigations i ...

We are seeking a full-time Employee Relations Specialist to help foster a positive work environment across our locations in North Carolina and Virginia. · This is more than just a job — it's a meaningful opportunity to create positive change while advancing our mission to help in ...

h2>Job summary · p>This role will entail completing investigations while ensuring cases meet or exceed closure and quality metrics. · Reporting facts of the investigation to assist in identifying potential operational or compliance risks, · and completing Suspicious Activity Repo ...

This Commercial Loan Closing Specialist role involves initiating pre-closing background investigations and collecting required documentation. Responsibilities include filing loan-related documents and coordinating post-closing submissions. · ...

Reconciling trades to ensure trades are booked accurately in the system. · ...

We're looking for a detail-oriented Logistics Specialist to support day-to-day transportation and logistics operations. In this role, you'll handle order entry, routing and dispatching, traffic coordination while working closely with account managers drivers customers. · ...

This is a contract opening for a Contract Administrator/Contract Management & Billing Support Specialist with our large power and utilities client in Charlotte, NC. · ...

The Billing Specialist will support the team by ensuring accurate billing and timely collections. · Manage end-to-end customer receivable activity. · Track customer balances and address outstanding items. · ...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. · Being a G ...

+The Application Specialist will contribute to the development, build, implementation, and support of the Epic Beacon application across the Atrium enterprise.Design, build, test, and support all elements of the Beacon application · +Serving as a liaison between end users, third ...

A Cycle Count Specialist maintains inventory accuracy by performing regular physical counts of stock, reconciling discrepancies, · and verifying location/quantity data within Warehouse Management Systems (WMS) or ERP software. · Physical Counting: Conducting daily or scheduled ph ...

This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. · ...