- Coinbase (Raleigh, NC)
- …a team of analytics engineers who will work closely with finance, CX, HR, compliance and data science teams. * *Architect and lead core data modeling initiatives: ... * *Obsess over data quality and reliability: *Create and enforce rigorous testing , monitoring, and validation frameworks to ensure data is accurate, consistent, and… more
- Coinbase (Raleigh, NC)
- …Markets, trusted custody solutions, and dedicated crypto prime brokerage. As a Product Manager on Coinbase Institutional, you will play a critical role in developing ... scalability, and risk controls across credit, market, operational, and compliance dimensions * Deep understanding of crypto and traditional...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- TD Bank (Charlotte, NC)
- …the size and complexity of TD's businesses + Develops methodologies for stress testing based on customer and market behavior in acute stress scenarios + Develops ... colleagues to drive accountability and business results + Manages employees in compliance with all human resources policies, procedures and guidelines of conduct… more
- Evolent (Raleigh, NC)
- …**Job Summary** We are seeking a highly motivated **AI/Data Science Product Manager ** to lead and manage AI initiatives across our organization. This individual ... broader business objectives and operational needs. **Cross-functional Coordination** Coordinate testing and validation processes with clinical and operational teams… more
- Sumitomo Pharma (Raleigh, NC)
- …(written, verbal, electronic, etc.) that an employee encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable ... or blood trait; genetic information (including the refusal to submit to genetic testing ) or any other characteristic protected by law. Sumitomo Pharma Co., Ltd. is… more
- TD Bank (Charlotte, NC)
- …specialized/ad hoc training and reporting, as required.** ** Compliance Business Oversight Manager ** **Reporting to the Senior Manager , the Compliance ... Business Oversight Manager will support the Enterprise Compliance Regulatory Change Program, including governance, oversight, technology, and processes. The… more
- Regions Bank (Charlotte, NC)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...policies, guidelines or processes + Administers a monitoring and testing program to ensure effective compliance with… more
- Bank of America (Charlotte, NC)
- …of data) or domain specific (eg, classification models for surveillance or testing framework for Global Markets processes). Senior Quantitative engineers work ... Senior Quantitative Engineer Charlotte, North Carolina;Atlanta, Georgia; Newark,...GRA & EIT, Front Line Units, Technology, Audit and Compliance + Provide leadership and oversight to less experienced… more
- Highmark Health (Raleigh, NC)
- …to contractual/access requirements) We are seeking a skilled and experienced Senior Business Systems Analyst (PeopleSoft Accounts Receivable) to join our Product ... for the PeopleSoft AR application, ensuring alignment with business goals and compliance standards. The ideal candidate will bring functional knowledge of financial… more
- Coinbase (Raleigh, NC)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more