- American Express (Apex, NC)
- …for a Vice President- Financial Crimes & Consumer Product Compliance to lead a diverse team of high-performing professionals focused on ensuring compliance risk ... It This first-line role will involve extensive collaboration with partners across business units, functional areas, and geographies. The VP, will: + Provide … more
- Capital One (Charlotte, NC)
- …organizational and professional ethical standards. Responsibilities: + Participate in major components of business units and lead small to medium size BSA / AML, ... opinions and recommendations. Audit's vision to provide high value, independent, proactive insights , to innovate with technology, and to be a top-notch talent… more
- American Express (Charlotte, NC)
- …and portfolios to minimize the company's credit and fraud losses while promoting business growth and delivering superior customer service. Credit & Fraud Risk is ... looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in the… more
- Capital One (Charlotte, NC)
- …opinions and recommendations. Audit's vision to provide high value, independent, proactive insights , to innovate with technology, and to be a top-notch talent ... will focus on operations of investment (securities and transactions). Responsibilities: + Lead small audits, or own completion of significant components of larger… more
- IQVIA (Durham, NC)
- …compliance with sponsor requirements and/or the RSU Management Plan. + Provide specialist legal, operational and financial contracting support to the Study Teams, as ... applicable to site agreements to facilitate efficient business development and initiation and maintenance of clinical trials,...taking calculated risks when making decisions. + Ability to lead , motivate, coach and mentor. + Good organizational and… more
- Capital One (Charlotte, NC)
- …opinions and recommendations. Audit's vision to provide high value, independent, proactive insights , to innovate with technology, and to be a top-notch talent ... Fraud Compliance audits. Assist in performing risk assessments of business activities and perform relevant testing based on the...You're a teacher. You do the right thing and lead by example. You have a passion for coaching… more
- Parexel (Raleigh, NC)
- …for assigned projects * Provide medical expertise and leadership to support business development and pre-award activities Supporting Activities * Medical Support / ... task contracted) and according to the assigned role (Global Lead Physician GLP or Regional Lead Physician...manager and Project Leader in case of client dissatisfaction Business Development Support * Support Business Development,… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …Key Responsibilities: + Customer Due Diligence & Compliance Oversight (60%) + Lead execution of Customer Due Diligence (CDD) standards including CIP, KYC, CDD, ... implement best practices.Stakeholder Engagement & 2LOD Advisory (20%) + Partner with application/ business owners and second line of defense (2LOD) AML Advisory to… more
- Nutanix (Raleigh, NC)
- …with Heart.** **The Opportunity** As a Sr Nutanix Kubernetes Platform (NKP) Sales Specialist at Nutanix, you will be an essential part of our Modern Applications ... clients and build strong relationships, playing a crucial role in driving business growth and customer satisfaction. Your interactions during travel will not only… more
- Danfoss (Forest City, NC)
- …Danfoss Power Solutions (DPS) is looking for Senior Manufacturing Cost Reduction Specialist (Navigator) to lead projects in the Americas region (mainly ... the world. **Job Responsibilities** Your main responsibilities include: * Project Lead of cross-functional projects to identify and implement Indirect Cost… more