- Coinbase (Charlotte, NC)
- …Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations , assisting teammates with substantive questions about process or procedure. ... Conduct investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance policies and program including investigating automated alerts from… more
- Truist (Charlotte, NC)
- …Education: Advanced degree or equivalent experience in Statistics, Econometrics, Operations Research, Actuarial Science, Applied Mathematics, or other applied ... Laundering (AML), Sanction Screening, and Fraud detection methodologies. Experience with regulatory requirements and advanced analytics for these domains is highly… more
- Sumitomo Pharma (Raleigh, NC)
- …Pharma Co., Ltd., is a global pharmaceutical company based in Japan with operations in the US (Sumitomo Pharma America, Inc.), focused on addressing patient needs ... + Strong understanding of how data and analytics support business operations , particularly within underwriting domains. + Strategic thinker with strong… more
- Coinbase (Charlotte, NC)
- …expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits on ... Undertake highly complex audits that have a substantial impact on Compliance Operations , showing your ability to navigate intricate challenges. * Apply in-depth… more
- Oracle (Raleigh, NC)
- …server build lifecycle, working closely with cross-functional teams in Design, Operations , Quality, and Supplier Management. Rack level Bill Of Materials, assembly ... procedures for L10 manufacturing, ensuring compliance with quality, reliability, and regulatory standards + Collaborate with Design, NPI, and Manufacturing teams to… more
- Xylem (Charlotte, NC)
- …solutions. **Key Responsibilities:** **System Administration:** + Manage day-to-day operations of the SAP Concur platform, including configuration, Release ... + Ensure the Concur system enforces internal controls and complies with regulatory requirements (eg, SOX, GDPR). + Support audit activities by providing… more
- Truist (Charlotte, NC)
- …SnowFlake, PostgreSQL, Hadoop) + Experience with automated development and operations (DevSecOps) leveraging an automated Software Development Lifecycle (Dev, Build, ... Google, Oracle) + Knowledge of and experience with the Capital Markets Regulatory Environment - (SEC, FINRA, CFTC, NFA, FED) **General Description of Available… more
- UNC Health Care (Morrisville, NC)
- …and maintains accurate accounting records to ensure compliance with state and federal regulatory agencies as well as GAAP, GASB, and FASB. 5. Utilizes various ... of UNC Health Care System, in a department that provides shared services to operations across UNC Health Care; except that, if you are currently a UNCHCS State… more
- UNC Health Care (Morrisville, NC)
- …maintains accurate accounting records to ensure compliance with state and federal regulatory agencies as well as GAAP, GASB, and FASB. **Other Information** Other ... of UNC Health Care System, in a department that provides shared services to operations across UNC Health Care; except that, if you are currently a UNCHCS State… more
- Travelers Insurance Company (Charlotte, NC)
- …and private owners of construction projects. Underwriters also analyze business operations , financial statements and evaluate market forces to provide consultative ... of applicable underwriting experience. + Working knowledge of products, the regulatory environment, and local market conditions. + Strong critical thinking skills… more
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