- Coinbase (Charlotte, NC)
- …which include Product Foundations (ie Identity, Payment, Risk, Proofing & Regulatory , Finhub), Machine Learning, Customer Experience, and Infrastructure. The AI ... to address critical product and business needs. * Architect scalable, secure systems using modern cloud technologies and industry best practices. * Mentor team… 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 ... and packaging industries + Familiarity with PLCs, hygienic design, and utility systems (eg, purified water) + Knowledge of machine controls, PLCs (RSLogix 5000,… 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 ... and/or keen interest in cryptocurrency. * Experience working across multiple AML systems and programs simultaneously (eg, experience in combinations of KYC, AML, and… more
- Coinbase (Charlotte, NC)
- …by partnering with required stakeholders to drive value for Regulatory Requirements and Customer expectationsRevising procedures, reports etc. periodically to ... for Monitor audits, Internal Audits, 2nd LOD reviews, Executive escalationsOverseeing control systems to prevent or deal with violations of legal guidelines and… more
- TD Bank (Charlotte, NC)
- …simple to complex in nature + Sound knowledge of Bank products, systems , policies and procedures + Strong knowledge of criminal investigative techniques, related ... programs/policies/practices + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a culture of… more
- NTT America, Inc. (Raleigh, NC)
- …and analyzes large datasets from various sources. + Maintains database and data systems . + Identify, analyze, and interpret trends or patterns in complex data sets ... and evaluation. + Basic level knowledge of OSHA regulations or similar regulatory standards required to ensure data integrity assurance. + Candidate must be… more
- TEKsystems (Charlotte, NC)
- …Tools and technologies. * 5+ years of information technology applications and systems experience * 5+ years of experience working with SDLC, devsecops, agile, ... Vault, SailPoint Desired Qualifications: * Understanding of the financial services regulatory environment. * Ability to assess issues, make quick decisions,… more
- LifePoint Health (Rutherfordton, NC)
- …Duke University Health System, one of the country's leading academic health systems , and LifePoint Health, a leading healthcare company dedicated to Making ... supervision of the Lab Manager. * Assists laboratory perform functions to meet regulatory compliance. * Collects samples and analyze bodily fluids and substances for… more
- Wells Fargo (Charlotte, NC)
- …degree or higher in accounting, finance, or business administration, information systems , or technology related degree + Involvement in extracurricular enrichment ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …procedures in a timely manner, while maintaining compliance with all company and regulatory agency regulations + Provide assistance with the review and revision of ... equipment and procedures including revalidation as scheduled or required to maintain systems in a validated state + Perform computer applications Perform other… more