- TD Bank (Charlotte, NC)
- …deliver quality results and meet assigned timelines + Contributes to the analysis, due diligence , and implementation of initiatives within defined area of ... and processes. We're counted on to provide recommendations to enhance operational performance, foster meaningful process improvements and ensure adherence to… more
- MetLife (Cary, NC)
- …managers by providing advice and tools to strengthen resilience considerations during due diligence , onboarding, ongoing monitoring, and renewal stages. * ... partners with vendor management teams, third party risk management teams, and operational risk management to manage the life cycle by providing guidance, reviewing… more
- Coinbase (Charlotte, NC)
- …support strategies and scaling teams across multiple workflows and processes ( Due Diligence , Transaction Monitoring)Experience in managing partnerships and ... peers and stakeholders in other functions to achieve the operational and business goals assigned. Success in this role...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Coinbase (Charlotte, NC)
- …Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* ... this critical business operation scales seamlessly in upcoming bull-runs without incurring operational or regulatory risk. *What You'll Do* * Define a concrete… more
- Wells Fargo (Charlotte, NC)
- …creating pitches, proposals, and marketing materials + Participating in client meetings, due diligence visits, and other client interactions to gain exposure ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to… more
- TD Bank (Asheville, NC)
- …client/business intentions and is consistent with relevant rules/regulations + Ensures necessary due diligence to support the accuracy of all customer ... transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures + Considers the impact of decisions on… more
- ITG Brands (NC)
- …operations. Ensure third-party partners meet minimum security, continuity standards through due diligence , ontract clauses **Qualifications** - REQUIRED MINIMUM ... recognized Imperial Brands PLC family, we are a forward-thinking partner with operational integrity. ITG Brands is committed to putting consumers at the center… more
- General Dynamics Information Technology (Fort Bragg, NC)
- …support to the customer mission: analytical support necessary to generate due diligence packets, perform profile maintenance, conduct Information monitoring ... the prescribed functions becoming integrated and trained to support and compliment operational execution. + May assist in preparing assessment of current threats and… more
- Sumitomo Pharma (Raleigh, NC)
- …Product Planning and assessment activities specifically related to regulatory analysis and due diligence . Also support regulatory filings and joint committee ... performance + Establish resource plan to ensure that RA strategy and operational plans are appropriately resourced to support the Company's business imperatives +… more
- TD Bank (Charlotte, NC)
- …deliver quality results and meet assigned timelines + Contributes to the analysis, due diligence , and implementation of initiatives within defined area of ... of independent, risk-based compliance testing to assess the effectiveness of operational procedures and controls related to regulatory compliance within business… more
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