- JPMorgan Chase (Charlotte, NC)
- …Assist in relationship reviews, Sponsor Account Review Committee (SpARC) briefings with Senior Leadership, client experience data analysis and reporting of trends + ... the trajectory for key client projects such as exception pricing, bulk processing, fraud practice efficacy or payments optimization + Work with key partners in the… more
- RELX INC (Raleigh, NC)
- …harmonizing tools, and governance with Global Analytical counterparts. + Engage senior leaders regularly to confirm strategic alignment, surface risks, and celebrate ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Lincoln Financial (Charlotte, NC)
- …growth. + Ability to find common ground and gain collaboration among senior /executive management, colleagues, and peers; can influence outcomes without directing or ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Coinbase (Charlotte, NC)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively… more
- RELX INC (Raleigh, NC)
- …model creators for each individual legal use case. About The Role: Reporting to the Senior Director of Sales Operations, you will be the point lead with the GFA team ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Cardinal Health (Raleigh, NC)
- …and prescribers and by federal and state government programs, for example, fraud and abuse (Anti-Kickback Statute, False Claims Act, Civil Monetary Penalties Law, ... and customers * Interacts with internal and/or external leaders, including senior management * Persuades others into agreement in sensitive situations while… more
- Lincoln Financial (Greensboro, NC)
- …opportunity. **Requisition #:** 74826 **The Role at a Glance** As a Senior Consultant, Fund Admin, Regulatory, you will prepare complex regulatory filings including ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- First Horizon Bank (Charlotte, NC)
- …organization's talent and reputation by proactively managing HR compliance, risk, fraud , and associate relations. This role advances business priorities by ... values and long-term growth objectives. + Serve as a trusted advisor to senior leadership, offering insights that link risk mitigation and associate relations to… more
- Lincoln Financial (Charlotte, NC)
- …and communicates complex investment accounting risks and financial implications to Senior Management. + Monitors Managed Service Provider (MSP) delivery, providing ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- BASF (Research Triangle Park, NC)
- …and maintaining US law firm engagement policies. Additionally, this role includes senior -level patent agent responsibilities such as consulting or advising on the ... you have experienced any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity employer, and all… more
Recent Jobs
-
Senior Sanctions & Financial Systems Specialist
- Guidehouse (Washington, DC)
-
Veterinarian - Cardiologist
- BluePearl (Franklin, TN)
-
Physician (Radiation Oncologist) - Recruitment/Relocation Incentive-EDRP Authorized
- Veterans Affairs, Veterans Health Administration (San Antonio, TX)
-
Vice President of Sales - Flavors/Beverage
- ADM (Erlanger, KY)