- TD Bank (Charlotte, NC)
- … Sanctions Program, including satisfaction of US specific requirements promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all ... Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk… more
- TD Bank (Charlotte, NC)
- …collaboratively with stakeholders including business, technology and finance partners to support project benefits and changes to business processes, policies and ... apply analytics to reduce false positives, detect emerging risks, and support investigative workflows. + Experience in financial-crime analytics, and related… more
- Wells Fargo (Weaverville, NC)
- …Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers ... to leverage partners and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial advisors to understand… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Product Manager to have product ownership responsibility in the Fraud AI and Machine Learning product area within ... the Fraud Management Product group that is a part of Wells Fargo Global Operations. The ideal candidate will have demonstrated product management and technology… more
- ThermoFisher Scientific (Wilmington, NC)
- …and engages as appropriate in the Con Mod process. + Communicates with People Manager (s) to support the development of the employee providing expertise and ... meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission...others and drive results + Superior judgment, decision making, escalation and risk management skills + Proven ability to… more
- TD Bank (Charlotte, NC)
- …In addition to MS Office software, experience in platform systems preferred (ie, Global Relay, FIS Supervision Compliance Manager , Smarsh, Sprinklr, etc.) + ... functions. This role performs these monitoring functions, including the escalation of identified trades, trends/patterns, and flagged electronic communications. This… more
- TD Bank (Charlotte, NC)
- …crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental, and quality assurance support to the Senior Manager and their team, focused on the ... methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats + Assesses and prioritizes files and… more
- IQVIA (Durham, NC)
- …Leads the governance of assets, resources, technology, and processes required to support the designated customer portfolio of Assets (defined as compounds in ... committee. Essential Functions + Lead strategic planning, direction, and support to business/strategic development initiatives for designated customer. + Lead… more
- Lilly (Durham, NC)
- …of 2-6 months in Indianapolis to establish specific device knowledge, establish global contacts, and provide production support . Additionally, this position may ... to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work… more
- Lilly (Durham, NC)
- …assignment in Indianapolis or internationally to establish specific process knowledge, establish global contacts, and provide production support + Ability to ... to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work… more