- Wells Fargo (Charlotte, NC)
- …deliverables and tracking ongoing projects to ensure successful completion. + Review basic knowledge transfer, data mapping, and account movement while exercising ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Coinbase (Charlotte, NC)
- …which include Product Foundations (ie Identity, Payment, Risk, Proofing & Regulatory , Finhub), Machine Learning, Customer Experience, and Infrastructure. The Release ... realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording… 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 ... EOE Minorities/Females/Protected Veterans/Disabled. English - Please click on this link to review the Notification of Equal Opportunity Rights poster Espanol - Por… more
- USAA (Charlotte, NC)
- …implementation of all communications to include crisis management, legislative, regulatory and litigation communications. Manages message development and builds ... or other status protected by law. California applicants, please review our HR CCPA - Notice at Collection (https://statmcstg.usaa.com/mcontent/static\_assets/Media/enterprise\_hr\_cpra\_notice\_at\_collection.pdf)… more
- Coinbase (Charlotte, NC)
- …are currently hiring for senior level contributors for our* Finhub, Identity, Risk, Regulatory , Payments,*teams. As an engineer at Coinbase, you will be building out ... realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording… 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 ... realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording… more
- US Bank (Charlotte, NC)
- …engagement - Oversee compliance and administrative operations to ensure alignment with regulatory standards and internal policies - Set and manage revenue and ... expense budgets ensuring financial targets are met - Review credit structures with diligence, maintaining high standards of credit quality and risk management -… more
- Coinbase (Charlotte, NC)
- …by partnering with required stakeholders to drive value for Regulatory Requirements and Customer expectationsRevising procedures, reports etc. periodically to ... realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording… more
- Bank of America (Charlotte, NC)
- …principles + Design and development best practices as well as review processes to ensure consistency. Establishing quantitative metrics to demonstrate adherence ... in Claims. + Ensuring application LOB technology strategy adherence with overall regulatory technology strategy via deep domain and technology expertise and ongoing… more
- Bank of America (Charlotte, NC)
- …and determine if associate actions and decisions are in accordance with regulatory requirements and impacts to quality scoring. Identify trends, escalate problems, ... action. Communicate with leaders on team performance and trends. May organize review sessions for leaders and employees to identify strengths and opportunities out… more