- EverBank (Charlotte, NC)
- **IT Financial Crimes Development Manager ** The IT Financial Crimes Development Manager is responsible for designing, developing, and implementing strategic ... solutions to detect, prevent, and mitigate financial crimes including fraud , money laundering, sanctions violations, and bribery. This role combines technical… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- The Manager , Contracts (Non-HCP SOWs) is an important role within the Medical Excellence & Operations team within Global Medical Affairs. This role is ... for end-to-end management of contracts that support Global Medical Affairs operations , excluding those with healthcare professionals or organizations. This includes… more
- Coinbase (Charlotte, NC)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account ... role will report to the Director, Risk Analytics and Operations and will be based remotely in the United...* Translate data findings into clear narratives that influence senior risk and product decisions. * Collaborate with cross-functional… more
- BASF (Research Triangle Park, NC)
- **Now hiring! Ag Licensing Strategic Account Manager - Midwest (MO, IL, IN and WI) Field** We are looking for a Ag Licensing Strategic Account Manager to join ... and efficient agriculture. We are looking for a Licensing Strategic Account Manager to be responsible for cultivating and maintaining long-term relationships with… more
- TE Connectivity (Fuquay Varina, NC)
- Engineering Project Manager II Posting Start Date: 10/1/25 **At TE, you will unleash your potential working with people from diverse backgrounds and industries to ... NC site.** **Job Requirements** + Act as the "General Manager " for the project to ensure that design requirements...team and all Stakeholders. + Supply regular reporting to senior management on key metrics of the portfolio of… more
- RELX INC (Raleigh, NC)
- …Execution: Write advanced complex code for computer systems and serve as a senior source of expertise. Lead the development of technical standards and perform ... + Product & Business Support: Interact with Product Management, Engineering, and Operations teams to plan delivery of products and enhancements and to assure… more
- Coinbase (Charlotte, NC)
- …best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to ... to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team...team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs… more
- Truist (Charlotte, NC)
- …2. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience **General ... following job description:** The Managing Director, Accounting - Technology, Data, Operations will play a critical role within the Corporate Controller's… more
- Bank of America (Clarendon, NC)
- …up to 1,000 new roles, starting with positions in Global Anti-Money Laundering Operations and Global Financial Crimes Compliance. These teams will focus on critical ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- Truist (Charlotte, NC)
- …2. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience **General ... (United States of America) **Please review the following job description:** Senior -level officer and leading technical accounting subject matter expert responsible… more