- Coinbase (Charlotte, NC)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This...team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process… more
- Coinbase (Charlotte, NC)
- … compliance , consumer and/or institutional operations * Proven experience as Compliance manager with In-depth knowledge of the industry's standards, ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...requirements):* * 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated… 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...and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for… more
- ThermoFisher Scientific (Morrisville, NC)
- …in the mission to holistically assess the state of quality and regulatory compliance across PSG global manufacturing/ testing sites via fully independent ... audit program. **Description of the role:** We identify systemic gaps in quality/ compliance by conducting internal audits of Thermo Fisher Pharma Services Group… more
- Coinbase (Charlotte, NC)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Deloitte (Raleigh, NC)
- …LLP's International Tax business and advises US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our ... international trade management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- TD Bank (Charlotte, NC)
- …Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, risk-based, 2LoD ... testing process designed to periodically review the design and...operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The… more
- Deloitte (Raleigh, NC)
- …LLP's International Tax business and advises US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our ... As a practitioner within Deloitte's Global Trade Advisory Practice, you'll have the opportunity...of the above certifications + CUSICO (Certified US Import Compliance Officer) + Professional Accreditation in EU Customs Law… 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) ... Global Financial Crimes Investigator - Consumer Charlotte, North...the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in… more
- VF Corporation (Greensboro, NC)
- …or www.vfc.com . **What will you do?** A day in the life of an Analyst, Global Assurance at VF looks a little like this. As an Analyst you will support the ... Senior Manager , Internal Audit, in managing projects within the region....a bit more.** + Participating in person in delivering Global Assurance audits and advisory projects both with reference… more