- Coinbase (Raleigh, NC)
- …be doing (ie. job duties): * You will execute the strategic vision for Compliance by scaling operational performance, which includes the execution of ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone... OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management, and other operational … more
- NTT DATA North America (Charlotte, NC)
- …with technology and willing to shuffle roles between Python programming, technology risk remediation and team liaison working with developers / engineers ... forward-thinking organization, apply now. We are currently seeking a Technology Business Systems Consultant (Onsite Hybrid) to join our...industry. + 5+ years of experience of working in Risk and Compliance of financial domain. +… more
- Coinbase (Raleigh, NC)
- …Program objectives are met on time and within scope. * Work across Technology , Operations, Compliance and Product teams to continually refine and improve ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations) to ensure ongoing communication… more
- Deloitte (Charlotte, NC)
- …areas for improvement and utilize established methodologies to enhance clients' information technology controls and technology risk management programs + ... In today's digital world, technology sits at the center of every decision,...Perform internal audit assurance activities (internal audits over financial, operational , compliance , IT, SOX and QARs), consult… more
- Truist (Raleigh, NC)
- …in our engineering lifecycle. Your work will directly uplift product quality, reduce operational risk , and improve developer velocity across hundreds of services ... practices. You will operate at the convergence of architecture, compliance , developer experience, and DevOps-building frameworks, tooling, and automation pipelines… more
- SMBC (Charlotte, NC)
- …SMBC is a senior leadership role responsible for overseeing and managing the technology strategy for Financial Crimes Compliance (FCC). This role involves ... solutions meet SMBC and regulatory standards and business needs. + ** Risk Management:** Identify and mitigate technology -related risks, ensuring the security… more
- Xylem (Charlotte, NC)
- …and empowering the people who make water work every day. As a leading water technology company with 23,000 employees operating in over 150 countries, Xylem is at the ... solutions. **The Role:** Xylem is seeking an experienced and strategic FSFE Trade Compliance Program Manager to oversee and lead the global First Sale for Export… more
- Xylem (Charlotte, NC)
- …denied and restricted party screening strategic governance, and oversight of compliance risk assessments and/or voluntary self-disclosure processes. The ... make water work every day. As a leading water technology company with 23,000 employees operating in over 150...play a key role in supporting the strategic and operational effectiveness of the trade compliance team.… more
- Capital One (Charlotte, NC)
- …Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification + 6 ... to perform professional internal auditing work that involves conducting operational , financial, and compliance audit projects and...of experience in auditing, at least 5 years in compliance , at least 5 years in risk … more
- CH Robinson (Charlotte, NC)
- …to maintain compliance . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues related to new business ... initiatives, acquisitions, and customer engagement. + Support and advise the Trade Compliance Committee on operational and strategic initiatives. + Draft and… more