- Coinbase (Charlotte, NC)
- …Legal, Program Management , and other operational support partners (ie Workforce Management , Vendor Management , Analytics, Quality Assurance, etc.) you ... is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge...senior leadership. * Working knowledge of laws, regulations, and risk management practices for financial services. *… more
- US Bank (Charlotte, NC)
- …an individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position ... supports the Model Risk Management ("MRM") program at the Bank. The overall MRM...and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money… more
- Coinbase (Charlotte, NC)
- …filing * Experience in project management , data analytics, and/or third-party vendor management * Proficiency with business intelligence tools such as ... independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development… more
- Prime Therapeutics (Raleigh, NC)
- …Coordinate with business owners to implement corrective action plans + Develops compliance communication for risk assessment and corrective action plans for ... leadership/people management experience + PBM/health care experience + Certified Compliance and Ethics Professional (CCEP) or Certified Healthcare Compliance … more
- NASCO (Raleigh, NC)
- …or concerns, supporting remediation efforts as needed + Supports third party risk management programs, including advising and providing guidance on customer, ... **Overview** The Senior Corporate Counsel, Compliance & Commercial operates under general direction and...range of complex technology agreements, including licensing, customer and vendor agreements and strategic partnerships + Advises on contract… more
- Cardinal Health (Raleigh, NC)
- …and outsourced service providers. The VMO provides structure and governance to manage vendor relationships, risk , performance, and compliance across the ... Director partners closely with business unit leaders, procurement, finance, risk , compliance , and external service providers to ensure vendor engagements are… more
- Coinbase (Charlotte, NC)
- …certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management , analytics, or vendor management * Advanced degree in business, ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production… more
- Truist (Charlotte, NC)
- …and legal-related vendor onboarding, including by working closely with Truist Third-Party Risk Management Office and Operations teams. 3. Manage law firm and ... This position will lead a team that efficiently onboards law firms, ensures compliance with Truist third-party risk requirements, negotiates law firm rates,… more
- USAA (Charlotte, NC)
- …product development, compliance , operational and process improvements, claims management , vendor management , product documentation, fulfillment, and/or ... full launch + Coordinates with relevant control partners (to include Legal, Compliance , and Risk Management ) to ensure product offerings are designed and… more
- The Clorox Company (Durham, NC)
- …at Clorox:** The Credit Manager is responsible for the overall credit exposure and risk management of the Company, ensuring that customers meet their financial ... **In this role, you will:** **Clorox Credit Exposure and Risk Management :** + Credit Policy: Owns the...solutions that meets the needs of various parties. + Vendor Management : Ability to manage vendor… more