- Coinbase (Charlotte, NC)
- …growth loops, and network effects. * Proactively addressing fraud, risk, and compliance considerations while preserving an excellent user experience. *What we look ... * Cross-functional leadership: Able to align diverse stakeholders-from engineers to compliance teams-behind a shared vision. * User obsession: Relentless focus on… more
- Highmark Health (Raleigh, NC)
- …standards and behavioral expectations as set forth in the code of business conduct and company policies_ _._ _As a component of job responsibilities, employees may ... it is every employee's responsibility to comply with the company's Code of Business Conduct . This includes but is not limited to adherence to applicable federal and… more
- First Horizon Bank (Asheboro, NC)
- …DUTIES AND RESPONSIBILITIES** + Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary for a ... completeness of work. + Assist in training other associates and assist the Manager with various other job duties and assignments. + Participate in exams/audits by… more
- Cardinal Health (Raleigh, NC)
- **_What Ethics & Compliance contributes to Cardinal Health_** Ethics & Compliance promotes a culture that encourages ethical conduct and a commitment to ... of the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff. **_What is… more
- Weyerhaeuser (Raleigh, NC)
- … compliance risks * Regulatory Compliance * Serve as the Regulatory Compliance Manager * Manage Weyerhaeuser's compliance program with analysis of ... our team./ **Job:** **Procurement, Logistics, & Transportation* **Title:** *Energy & Compliance Manager - Electricity & Natural Gas* **Location:** *WA-Seattle*… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS MANAGER -TECHNOLOGY RISK AND COMPLIANCE * WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the ... Management System (CMS) process, with a focus on compliance issue management, regulatory change management, reporting and governance,...to the development of a robust risk culture, risk conduct , and risk literacy within the first line of… more
- CH Robinson (Charlotte, NC)
- … compliance efforts seamlessly into business operations. + Track and report compliance program performance and enhancements to senior leadership. + Mentor ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to… more
- Lowe's (Mooresville, NC)
- … compliance outcomes. + Lead efforts to implement corrective actions that enhance compliance and reduce future audit exposure. + Conduct the initial review of ... **Your Impact** The Manager , Indirect Tax, is responsible for leading and...well as real property tax appeals, while ensuring full compliance with federal, state, and local tax regulations. This… more
- Coinbase (Charlotte, 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
- Coinbase (Charlotte, NC)
- …users can have a consistent and high-quality experience. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory requirements, ... sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring compliance with various regulations while maintaining… more