- Coinbase (Atlanta, GA)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- CVS Health (Atlanta, GA)
- …rotational coverage on weekends and some rotational on-call holiday coverage as needed. The Associate Manager is accountable to support the day to day clinical ... the team is producing at a successful level. The Associate Manager is also responsible for oversight...quality objectives of the unit. + Ensures team maintains compliance and privacy practices. + Oversees the implementation of… more
- Coinbase (Atlanta, GA)
- …for the design and ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring , Sanctions Screening, and Customer Risk ... look for in you (ie. job requirements):* * Proven experience in Financial Crime Compliance as a Product Manager , Business Analyst, or Engineer * Exceptional… more
- Regions Bank (Atlanta, GA)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...interpret against policies, guidelines or processes + Administers a monitoring and testing program to ensure effective compliance… more
- Emory Healthcare/Emory University (Lawrenceville, GA)
- …provide leadership to the Colony Management department consisting of the Colony Manager , Supervisors and Research Specialists. This is a senior level management and ... academic appointment within the Emory School of Medicine. Will report to the Associate Director of Animal Resources and liaise with the Assistant Director of Animal… more
- Takeda Pharmaceuticals (Social Circle, GA)
- …to the best of my knowledge. **Job Description** **About the role** The Associate Director (AD) will serve as a strategic leader, cultivating strong partnerships ... driving culture change, enhancing ISO management systems, ensuring regulatory compliance , and supporting corporate initiatives to foster a safe, sustainable,… more
- Lowe's (Vidalia, GA)
- …safe, and stocked with the products our customers need. As a Merchandising Service Associate - Plant Service Lead, this means focusing on Live Plants while: (1) ... and easy for customers to access. The Merchandising Service Associate - Plant Service Lead is primarily responsible for...Plant Service Lead works closely with the Merchandising Service Manager , MSA - Plant Service associates, , and store… more
- Ross Stores, Inc. (Mcdonough, GA)
- …Leadership\. + Responsible for payroll administration including daily punch edits, Associate scheduling compliance , Sunday payroll transmission, and Payroll ... and supervision of all areas assigned by the Store Manager and follows policies in regard to Customers, Associates...scheduling of Associates to meet business objectives\. + Ensures compliance with all State, Local and Federal regulations\. +… more
- Walmart (Statesboro, GA)
- …associates are trained on Logistics and company policies, standards and procedures; monitoring associate compliance to policies and procedures; distributing ... systems, air compressors, ammonia refrigeration equipment, general building repairs); and monitoring and ensuring compliance with state and federal regulations… more
- BlackRock (Atlanta, GA)
- …deployment pipelines using Azure Pipelines, Splunk, and System Center Configuration Manager (SCCM) for system monitoring , automation, and management, including ... such as Azure, VMware, and AWS, ensuring system reliability, efficiency, and compliance with security standards. + Collaborate on patch management processes with… more