- UL, LLC (Raleigh, NC)
- …establish short- and long-term needs regarding the establishment of appropriate testing programs and the implementation of execution of these laboratory activities ... the most effective location for the equipment and personnel to conduct the testing . + Establishes the measurement criteria for the test proficiency training program… more
- Western Digital (Raleigh, NC)
- …needs * Facilitate technical requirements and maintain well-defined roadmaps with senior stakeholders **Legal Technology Leadership** * Serve as in-house expert on ... (CLM, document automation, AI tools) * Collaborate with IT infrastructure, development, and testing teams on releases and upgrades * Stay current on legal tech… more
- Coinbase (Charlotte, NC)
- …a team of analytics engineers who will work closely with finance, CX, HR, compliance and data science teams. * *Architect and lead core data modeling initiatives: ... * *Obsess over data quality and reliability: *Create and enforce rigorous testing , monitoring, and validation frameworks to ensure data is accurate, consistent, and… more
- American Express (Charlotte, NC)
- …Enterprise Technology Services (ETS) Data Office. As a Data Governance & Management Manager , you are part of a team responsible for supporting activities for the ... day-to-day compliance with the Enterprise Data Management Operating Policy within...Governance & Management in in the establishment, maintenance, and testing of controls to manage data risk within their… more
- Coinbase (Charlotte, NC)
- …Markets, trusted custody solutions, and dedicated crypto prime brokerage. As a Product Manager on Coinbase Institutional, you will play a critical role in developing ... scalability, and risk controls across credit, market, operational, and compliance dimensions * Deep understanding of crypto and traditional...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- TD Bank (Charlotte, NC)
- …through expert objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, ... in the US Compliance Operating Framework (COF) including.** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring, risk… more
- City National Bank (Charlotte, NC)
- …experience conducting internal audits within financial institutions. * CRCM-Certified Regulatory Compliance Manager (preferred) * CPA - Certified Public ... *AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS...work of audit staff, analyzes and synthesizes results of testing performed, and effectively communicates results to senior… more
- Coinbase (Charlotte, NC)
- …cross-functional outcomes * Partner cross-functionally with engineering, security, and compliance teams to design and implement robust, scalable infrastructure ... with internal and external stakeholders (engineering, data science, product, compliance , legal, CX, etc.) to translate business requirements into...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- TD Bank (Charlotte, NC)
- …during audits, and provides on the job training for staff auditors. The main function of a Senior Auditor - ICFR SOX Testing is to carry out a testing of ... Standards and draft findings with design and operational effectiveness testing SUMMARY OF DAY-TO-DAY RESPONSIBILITIES for Senior ...information with discretion. Generally, reports to an Audit Group Manager or Senior Audit Group Manager… more
- TD Bank (Charlotte, NC)
- …culture of compliance that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide ... business reports, and key risk indicators to identify trends, gaps, and potential compliance risks. + Review and validate first-line testing to ensure gaps… more