- Coinbase (Raleigh, NC)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in ... work to the highest quality standards and in full compliance with our regulatory obligations. In this...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- First Horizon Bank (Charlotte, NC)
- …+ understand and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design ... 7 Years related auditing experience Relevant financial services industry knowledge ( Regulatory Compliance , Operations) Excellent oral and written communication… more
- Coinbase (Raleigh, NC)
- …processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, ... (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… more
- Bank of America (Charlotte, NC)
- …to learn complex subject matter, understand regulatory requirements, and build testing programs to ensure compliance and mitigate risks + Proven track ... Senior Audit Manager Charlotte, North Carolina **To proceed with your...and objective assurance to improve the organization's operations and compliance with key regulations by evaluating the effectiveness of… more
- TD Bank (Charlotte, NC)
- … regulatory controls management, Compliance Issue Management, Compliance Monitoring & Testing , Program Effectiveness Assessments, governance of ... for the Company and supports the development, implementation, and maintenance of a regulatory compliance program through compliance activities across various… more
- TD Bank (Charlotte, NC)
- …+ 3+ years of experience in financial contingency planning, liquidity/capital management, regulatory , risk, legal or compliance organizations in a financial ... of Business:** Finance **Job Description:** The Recovery and Resolution Planning Manager leads work streams within the Recovery and Resolution Planning function,… more
- ALBEMARLE (Charlotte, NC)
- … Regulatory , Hazard Communication and Toxicology staff. This leader will ensure regulatory compliance , and the safety of the products placed into the ... integration of processes, procedures, and tools needed to ensure ongoing product regulatory compliance and product risk management. + Collaborate as requested… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Financial Controls Manager within the Enterprise COSO testing team. The Enterprise Finance function contains the… more
- TD Bank (Charlotte, NC)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... and risk management frameworks are aligned with corporate goals and regulatory requirements. + To understand (and communicate to relevant parties) implications… more
- Amgen (Holly Springs, NC)
- …utilities and office space. Amgen is targeting 2024 for site completion. Senior Manager Quality Control Support **What you will do** Let's do this. Let's change ... the world. In this vital role, Amgen is seeking a Senior Manager of Quality Control Support for our state-of-the-art manufacturing facility in Holly Springs, North… more