• Group Manager, Financial Crime Risk…

    TD Bank (Charlotte, NC)
    …requires the ability to lead, train and mentor teams in conducting thorough investigations , ensuring regulatory compliance , and maintaining high standards of ... include HR, Technology, Finance, Risk Management + Ensures team operates in compliance with applicable internal and external requirements, and employees comply… more
    TD Bank (08/08/25)
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  • QA Director - Site Investigations & Quality…

    Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
    …+ Operate in compliance of cGMP, 21CFR, USP, EP and ICH regulatory requirements. KNOWLEDGE, SKILLS AND ABILITIES: Education : Bachelor of Pharmacy or relevant ... QA Director - Site Investigations & Quality systems Department: Quality Plant Head...USFDA inspections, responding to observations and well versed with Regulatory requirements. Under the direction of the Senior Director… more
    Glenmark Pharmaceuticals Inc., USA (07/07/25)
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  • Senior AML Investigations Trainer

    Coinbase (Raleigh, NC)
    …be doing (ie. job duties): * You should have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring, ... documents/trackers, training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance more
    Coinbase (08/09/25)
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  • HR Regulatory Compliance Lead

    Lowe's (Mooresville, NC)
    …audits, conduct benchmarking studies, and evaluate current state processes/practices. The HR Regulatory Compliance Lead is responsible for making strategy and ... will help standardize compliance reports, processes, and procedures. The HR Regulatory Compliance Lead supports HR business partners with any training… more
    Lowe's (07/31/25)
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  • Senior Auditor - Regulatory Issue…

    USAA (Charlotte, NC)
    …members with continuous monitoring activities, advisory activities, special reviews and/or investigations . + Develops internal and business leader and partner ... and sustainably in adherence to consumer banking regulations and internal standards. The Audit Senior works closely with Audit... audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory more
    USAA (08/09/25)
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  • Compliance Lead Analyst

    Coinbase (Raleigh, NC)
    …financial services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, ... team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory ...the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures… more
    Coinbase (08/09/25)
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  • Lead EDD Compliance Analyst

    Coinbase (Charlotte, NC)
    …the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations * Review data from systems and ... * Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts… more
    Coinbase (07/26/25)
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  • Lead TMS Compliance Analyst

    Coinbase (Charlotte, NC)
    …the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations *What we look for in you ... * Conduct investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance policies and program including investigating automated alerts… more
    Coinbase (07/26/25)
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  • Supervisory Health Systems Specialist - Chief,…

    Veterans Affairs, Veterans Health Administration (Durham, NC)
    …includes the following programs: Controlled Substance Coordinator, Privacy/FOIAs, Research Compliance Officers, Investigations Coordinator, Facility Auditor, ... policies and programs. Provides leadership in all aspects of Integrity & Compliance risk assessments, investigations and audits of business processes to… more
    Veterans Affairs, Veterans Health Administration (08/08/25)
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  • Senior Risk Partner - Compliance Officer

    Highmark Health (Raleigh, NC)
    …instances of non- compliance , including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and… more
    Highmark Health (07/29/25)
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