- Fujifilm (Holly Springs, NC)
- …the outset and develop the contract accordingly. + Lead or assist in any Compliance investigations related to processes and employees based in the North Carolina ... **Position Overview** Act as the local Compliance Officer for both of Fujifilm Biotechnologies sites...in the North Carolina region, as well as any global employee that is performing activities for or within… more
- Coinbase (Charlotte, NC)
- …and delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations… more
- Bank of America (Charlotte, NC)
- …the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) ... as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more… more
- EverBank (Charlotte, NC)
- …field + Proven experience in managing high-performing teams and leading complex investigations . + Deep understanding of global AML/CFT regulations, sanctions, ... **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The...candidate will manage a team of analysts, oversee complex investigations , and ensure timely and accurate reporting of findings.… more
- Guidehouse (Charlotte, NC)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its leadership team by recruiting… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Quality Compliance Specialist Department: Quality Location: Monroe, NC START YOUR APPLICATION ... company. POSITION SUMMARY: Under the direction of the Senior Manager, Quality Compliance , the Quality Compliance Specialist is responsible for managing the… more
- Sprinklr (NC)
- …Sprinklr works with more than 1,000 of the world's most valuable enterprises - global brands like Microsoft, P&G, Samsung and more than 50% of the Fortune 100. ... be an individual contributor role but expand into a global role with a small team. This role requires...not limited to, performance, conduct, team member complaints, and investigations . They will play a critical role in the… more
- Cambrex High Point (High Point, NC)
- Company Information You Matter to Cambrex. Cambrex is a leading global contract development and manufacturing organization (CDMO) that provides drug substance ... With over 40 years of experience and a team of 2,000 experts servicing global clients from North America and Europe, Cambrex offers a range of specialized drug… more
- VF Corporation (Greensboro, NC)
- …performance and compliance . + Collaborate with Legal, HR, Ethics, and Compliance teams to scope and execute internal investigations , including targeted data ... 3+ years **Position Requirements:** + 3+ years of experience in IT security, compliance , or digital investigations . + Hands-on experience with Microsoft Purview,… more
- Merck (Wilson, NC)
- …cause. Formulates and supports corrective measures to prevent recurrence. Addresses compliance requirements to document investigations and corrective actions. + ... a one-of-a-kind facility with a full end to end process consistent with global business processes, common global information, and IT supporting projects /… more