- Ankura (NC)
- …are exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an ... and system of quality control. + Assist external and internal counsel to perform investigations of corporations...procedures, and ethical behavior. + Work with colleagues, clients, fraud examiners, internal and external auditors, lawyers,… more
- TD Bank (Charlotte, NC)
- …risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator ... skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations ...and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in… more
- Coinbase (Charlotte, NC)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning ... training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance etc) for… more
- Synchrony (Charlotte, NC)
- …in the delivery of new clients and production. + Collaborate with authentication, fraud operations, special investigations , enterprise fraud team, and client ... Job Description: **Role Summary/Purpose:** The VP, Fraud Models, Tools & Technology Leader is responsible...the ability to interact with and present to SYF senior leaders. + Leadership experience operating at a strategic… more
- Highmark Health (Raleigh, NC)
- …or potential instances of non-compliance, including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... **Preferred** **(Any of the Following)** + Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- **Position Overview:** The Senior Director, MSAT Biologics provides strategic and technical leadership for all late-stage and commercial manufacturing processes for ... technical steward for manufacturing processes, ensuring strong collaboration between internal functions and external partners. **Key Responsibilities:** + Develop… more
- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution… more
- Vanguard (Charlotte, NC)
- …program, which includes banking-like features such as deposits, money movement, and fraud controls. This role is critical to ensuring regulatory alignment across ... CC, NACHA) to assess control effectiveness and identify gaps. + Leads investigations of potential violations of Vanguard's ethical standards and noncompliance with… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …. + Ensure compliance with global laws and regulations related to internal investigations , whistleblower protections, and data privacy (eg, GDPR, CCPA). ... with internal protocols and external legal requirements. As a senior -level investigator, the Director will personally lead complex, high-risk investigations ,… more
- Coinbase (Charlotte, NC)
- …of a comprehensive knowledge base to support both litigation and internal operations. You will systematically document Coinbase's security and identity product ... years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational field, with a...field, with a proven track record of handling complex investigations . You are a builder at heart, comfortable with… more