- Truist (Winston Salem, NC)
- …and demonstrated ability to design and implement process enhancements addressing regulatory and supervisory reporting requirements 5. Ability to influence without ... a Certified Public Accountant, Certified Internal Auditor, or Certified Information Systems Auditor preferred. 2. Knowledge of Archer eGRC application. **General… more
- Coinbase (Charlotte, NC)
- …work to the highest quality standards and in full compliance with our regulatory obligations. In this critical role, you'll take charge of aggregating and monitoring ... and/or keen interest in cryptocurrency. * Experience working across multiple AML systems and programs simultaneously (eg, experience in combinations of KYC, AML, and… more
- Wells Fargo (Charlotte, NC)
- …requires an understanding of AI/ML technologies, cloud infrastructure, and on-premises systems . This Lead ML Engineer will work closely with cross-functional teams ... without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally… more
- Truist (Charlotte, NC)
- …enhancing a complex set of Audit Services' policies, procedures, practices, systems , processes and methodologies to enable a proactive, risk-based audit assurance ... ability to design and implement complex process enhancements addressing regulatory and supervisory reporting requirements 6. Ability to interact directly… more
- Coinbase (Charlotte, NC)
- …which include Product Foundations (ie Identity, Payment, Risk, Proofing & Regulatory , Finhub), Machine Learning, Customer Experience, and Infrastructure). We are ... system that brings the world together * Experience of building large distributed systems . * Experience of building simple, scalable and fault tolerant APIs *Nice to… more
- Coty (Sanford, NC)
- …+ Ensure equipment meets quality and hygiene standards + Support audits and regulatory compliance + Identify and mitigate operational risks + Foster a culture of ... and packaging industries + Familiarity with PLCs, hygienic design, and utility systems (eg, purified water) + Knowledge of machine controls, PLCs (RSLogix 5000,… more
- Coinbase (Charlotte, NC)
- …by partnering with required stakeholders to drive value for Regulatory Requirements and Customer expectationsRevising procedures, reports etc. periodically to ... for Monitor audits, Internal Audits, 2nd LOD reviews, Executive escalationsOverseeing control systems to prevent or deal with violations of legal guidelines and… more
- UL, LLC (Durham, NC)
- …findings effectively. + Ensure strict adherence to laboratory safety protocols, quality management systems per GLP and regulatory standards (ie ISO , ASTM, and ... orientation, gender identity, gender expression, transgender status, religion, creed, national origin, ethnicity, citizenship, ancestry, disability, genetic information, military… more
- Coinbase (Charlotte, NC)
- …which include Product Foundations (ie Identity, Payment, Risk, Proofing & Regulatory , Finhub), Machine Learning, Customer Experience, and Infrastructure. The AI ... to address critical product and business needs. * Architect scalable, secure systems using modern cloud technologies and industry best practices. * Mentor team… more
- Wells Fargo (Charlotte, NC)
- …degree or higher in accounting, finance, or business administration, information systems , or technology related degree + Involvement in extracurricular enrichment ... without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally… more