- Coinbase (Charlotte, NC)
- …processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, ... be responsible for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless operations.… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in ... of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind...this critical role, you'll take charge of aggregating and monitoring multiple streams of quality data, and using that… more
- EverBank (Charlotte, NC)
- **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to identify, ... and Duties** + Lead and manage the EDD team, overseeing ongoing monitoring of high-risk customers, including PEPs, high-risk jurisdictions, and complex corporate… more
- US Bank (Charlotte, NC)
- …management support to line of business by identifying, documenting, and implementing monitoring controls to mitigate risk. The Cloud Compliance Engineer ensures ... to mitigate business risks are properly designed, implemented, executed, and maintains compliance for the cloud environment. The Cloud Compliance Engineer… more
- Cardinal Health (Raleigh, NC)
- …experience, and leadership skills necessary to foster a culture of compliance , manage timelines, standardize processes and procedures, lead audits, implement process ... reviews as needed. This position reports to the Director, Global Trade Compliance . **_Responsibilities_** + Ensure timely filing of all Cardinal Health CTPAT and… more
- TD Bank (Charlotte, NC)
- …+ Works with other second and third line functions, to support the build of the compliance monitoring and testing operating framework + Drives the use of RPA and ... + Supports the develop and own the methodology for monitoring and testing by 2nd line including compliance...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- City National Bank (Charlotte, NC)
- …critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE...including introducing advanced analytics, rationalizing use of various detection monitoring and interdiction tools, in compliance with… more
- ThermoFisher Scientific (Wilmington, NC)
- …Standard (Mon-Fri) **Environmental Conditions** Office **Job Description** **Clinical Team Manager (Senior)** PPD's (a part of Thermo Fisher Scientific) mission ... Antibody-Mediated Rejection, IgA Nephropathy, Lupus Nephritis) As a Clinical Team Manager (CTM), you combine deep knowledge, therapeutic expertise, and robust tools… more
- ThermoFisher Scientific (Wilmington, NC)
- …Company Name: PPD Development, LP Position Title: Senior Clinical Team Manager Salary: $139,207.70 per year Location: 929 North Front Street, Wilmington, ... and quality aspects of allocated studies, of moderate to high complexity, in compliance with ICH GCP. In accordance to project specific requirements, may assume Lead… more
- Comerica (Charlotte, NC)
- Job Description Sr Manager Enterprise Change and Program Management Office (ECPMO) Operating Model The Sr Manager Enterprise Change and Program Management Office ... the Enterprise Change and Project Management (ECPMO) Operating Model. The Sr. Manager is responsible for maintaining and optimizing the end-to-end suite of… more