- Coinbase (Raleigh, NC)
- …Crime Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score (CRS)-leveraging cutting-edge AI and machine learning to ... and business impact * Coordinate cross-functional teams including Engineering, Compliance, Data Engineering and Customer Experience *What we look for in you… more
- Truist (Greensboro, NC)
- …following job description:** Under minimal supervision of the Operations Manager , responsible for handling electronic payment exceptions, escalations, and ... related to Wire within established timeframes in order to mitigate risk . ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Independently analyze, research, and process… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...appropriateness.** **In this position, the** **Compliance Audit and Exam Manager ** **will lead assigned audits and exams, run stakeholder… more
- Wells Fargo (Charlotte, NC)
- …environment. Analysts in the program will navigate Wells Fargo's analytic and data community through cross-functional collaboration, senior leader exposure, and ... Fargo is seeking talent to join the Analytics & Data Analyst Program, offering roles within our business lines...to corporate transitional development:** In conjunction with your business manager 's training plans, your program manager will… more
- Deloitte (Charlotte, NC)
- …you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + Identify and evaluate ... processes in SailPoint IdentityIQ or IDN which includes Compliance Manager , Lifecycle Manager and Application On-boarding +...are dealing and ensuring the integrity of access to data . Qualifications Required: + 4+ years of industry experience… more
- Truist (Charlotte, NC)
- …implementation of paid search programs, analyze campaign effectiveness by leveraging data and provide insights. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a ... through digital marketing strategies. + Leverage web analytics (Adobe) and performance data to develop and refine digital marketing strategies and reporting. +… more
- RTX Corporation (Monroe, NC)
- …and documentation for AS9100 support + Creation of planning and risk mitigation documents for inspection (receiving, in-process and final), sampling, First ... product requirement reviews in collaboration with the Quality Inspector and Quality Manager . + Support and Author operations per Enterprise Resource Planning and… more
- Coinbase (Raleigh, NC)
- …teams accountable, and documenting deliverables to varying levels of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of ... security compliance program that reflects how we protect the data and assets in our care, to open the...our team. Coinbase is looking for a Security Compliance Manager to drive second line of defense technology compliance… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of marketing or business ... by collecting, analyzing, and reporting marketing and sales performance data . **Primary Responsibilities** + Strategizes promotional, marketing, and communication… more
- Eliassen Group (Raleigh, NC)
- **Portfolio Manager ** **Anywhere** **Type:** Contract-to-Hire **Category:** Program/Project Management **Industry:** Healthcare **Workplace Type:** Remote ... Remote** Our client has an exciting opportunity for a Portfolio Manager -Veteran's Affairs. This is a high-visibility position, managing Program Managers, while… more