- Truist (Whiteville, NC)
- …America) **Please review the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full ... Reporting (CTR), Suspicious Activity Report (SAR), CTR exemption processing, high risk client identification and monitoring, (eg PEPs, MSBs, NGOs), investigating and… more
- United Therapeutics (Research Triangle Park, NC)
- …for this role also include oversight and leadership of the Change Control , Quality Event, and CAPA programs and supporting management during regulatory agency(ies) ... activities. Lead investigations and serve as an internal expert for Risk Assessments, Quality Events, Investigations, Out of Specifications (OOS), Change Controls,… more
- Oracle (Raleigh, NC)
- …detection, response, and resilience patterns at scale. You will collaborate with senior leaders and product teams, mentor engineers, and influence roadmaps through ... of secure cloud computing while partnering deeply with engineering and operations . We are seeking a Security Architect (Architect/Distinguished Engineer caliber) to… more
- AECOM (Charlotte, NC)
- …management of multidisciplinary teams and the engagement of AECOM's operations /finance teams including client management, contract management, planning and execution ... and financial management of dam engineering projects. + Provide senior technical support for projects including seepage and slope stability analyses, filter and… more
- Amgen (Holly Springs, NC)
- …a varied portfolio of DTI projects with appropriate portfolio planning, resource and risk management and financial management for the portfolio + Work closely with ... but not limited to Process Modeling and Simulation, Data Driven Process Control , Internet of Things, Automated Warehouse solutions, and Automated Guided Vehicles.… more
- Perdue Farms, Inc. (Charlotte, NC)
- …suppliers in identifying critical parameters of processes used, the mechanisms underlying control steps and the measurements needed to validate these processes when ... cross-functional teams when problem solving issues across functional areas (QA, Operations , R&D, and Marketing/Sales). Measure and communicate progress as a problem… more
- TE Connectivity (Asheville, NC)
- …Aerospace Defense & Marine Division is currently seeking a highly motivated ** Senior ** **Manufacturing and Process Development Engineer - Fiber Optics** to deliver ... technologies and processes. Manufacturing Development works closely with Product Development and Operations to: + Launch new product at world class quality and cost… more
- Oracle (Raleigh, NC)
- …drive cross-functional collaboration to integrate emerging biometric technologies, streamline operations , and enhance compliance with global privacy and security ... and modernization, ensuring the platform's ongoing alignment with Oracle's risk posture and growth strategies. **Responsibilities** **SCOPE OF RESPONSIBILITY, IMPACT… more
- Ally (Raleigh, NC)
- …In this role, you will collaborate closely with Product, Payments, and Operations teams to deliver risk -based, customer-centric fraud strategies. This role ... * Collaborate with Fraud Analytics, Strategies & Trends (FAST) team to identify control gaps and ensure appropriate rule strategies are deployed across all business… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Quality Operations within the CX ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...3 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis in… more