- Coinbase (Raleigh, NC)
- …processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, ... for the delivery and execution of customer support, monitoring service quality , and implementing process improvements to ensure seamless operations. This role… more
- Regions Bank (Charlotte, NC)
- …**Preferences** + Relevant certifications and/or licenses, such as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti Money Laundering Specialist ... area, or program. **Primary Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities +… more
- Bank of America (Charlotte, NC)
- Merchant Services - Quality Engineer Senior Technology Manager Kennesaw, Georgia;Chandler, Arizona; Charlotte, North Carolina **To proceed with your application, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Kennesaw/Merchant-Services Quality -Engineer-Senior-Technology- Manager \_25029116) **Job Description:** At Bank of America,… more
- Coinbase (Raleigh, NC)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
- American Express (Charlotte, NC)
- …ensuring governance and oversight of regulatory reporting process. The team performs Quality Assurance reviews including process & controls testing , testing ... of reported data with reporting instructions and gathering, sampling, understanding, and testing the data to ensure data quality for various regulatory… more
- Coinbase (Raleigh, NC)
- …and Architecture org, Our mission of build a unified and secure compliance platform that leverages cutting edge technology supplemented by human expertise to ... customer experience platforms that streamlines the customer service and compliance processes with innovative services, tools and applications that...*Role - We would like to add an Engineering Manager to help extend our platform at Coinbase in… more
- TD Bank (Charlotte, NC)
- …assess weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement ... for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, anti-bribery and corruption, and sanctions… more
- TD Bank (Charlotte, NC)
- …assess weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement ... for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, Anti-Bribery and corruption, and sanctions… more
- Siemens (Wendell, NC)
- …and replacement circuit breakers occurs at the facility. We are looking for a Quality Control Manager . This position will be based in Wendell, NC. Relocation ... plant activity, ensuring outgoing product and incoming supplier component compliance . You will be responsible for driving an ongoing...of line testers to ensure the delivery of a quality product to our customers. The QC Manager… more
- NTT America, Inc. (Raleigh, NC)
- …where you can grow, belong and thrive. **KEY RESPONSIBILITIES** + Ensures work compliance within Federal, State, and local guidelines as well as requirements related ... and operations teams to understand the project goals and schedule to ensure quality and commissioning activities occur at the appropriate times in the construction… more