- Coinbase (Raleigh, NC)
- …be responsible for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless operations. ... (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… more
- Coinbase (Raleigh, NC)
- …teams are performing their work to the highest quality standards and in full compliance with our regulatory obligations. In this critical role, you'll take ... is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge...charge of aggregating and monitoring multiple streams of quality data, and using that… more
- Truist (Raleigh, NC)
- …aligns with organizations compliance policies, providing automated efficient tools for regulatory monitoring . 4. Participate in compliance reviews, audit ... FircoSoft Continuity & Trust applications for Sanctions Screening, AML, and regulatory compliance throughout the applications lifecycle. The developer will… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... will have enterprise-wide exposure to key stakeholders within the external financial/ regulatory reporting infrastructure. The Enterprise COSO testing team… more
- Wells Fargo (Charlotte, NC)
- …management who are passionate about governance, data management, and supporting regulatory compliance through strong documentation and control validation ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …define and deploy effective security solutions and strategies while addressing ever-changing regulatory and industry compliance challenges. You must be able to ... (US GTO) Security Strategy and Solutions team supporting governance, risk, and compliance consulting services as well as security service delivery across one or… more
- Truist (Raleigh, NC)
- …aligns with organizations compliance policies, providing automated efficient tools for regulatory monitoring . 4. Participate in compliance reviews, audit ... and remediation plan reviews to ensure solution development meets audit and regulatory requirements. 5. Build non-functional monitoring capabilities and provide… more
- Veterans Affairs, Veterans Health Administration (Wilmington, NC)
- …operator duties assigned by the Supervisor. -Maintains records and documentation in compliance with required rules and regulations of regulatory and accrediting ... Medicine Service (Path & Lab) at the Wilmington VA Medical Center or Satellite Testing Sites as assigned and performs complex laboratory diagnostic testing on… more
- Deloitte (Charlotte, NC)
- …Policy, Microsoft Purview, and Azure Defender capabilities for automated auditing, compliance monitoring , and the generation of detailed reporting dashboards ... Conducting rigorous testing and validation, including adversarial testing , bias detection, model monitoring , and red...AI-SPM modules) or third-party solutions like Wiz, for continuous monitoring and compliance of AI assets +… more
- Coinbase (Raleigh, NC)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... Controls to support the second line of defense technology compliance initiatives. This role will play a critical part...critical part in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will… more