- City National Bank (Charlotte, NC)
- …as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... solution strategy , including introducing advanced analytics, rationalizing use of various...product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills… more
- United Therapeutics (Research Triangle Park, NC)
- …a compliance subject matter expert with a working understanding of FDA regulations, fraud and abuse laws, and industry codes. You have exceptional attention to ... Therapeutics. Monitoring and Oversight + Lead and oversee the strategy , development and execution of ongoing Back-End Monitoring (BEM)...efforts and analyses related to ad hoc requests from senior members of the Compliance team + Oversee and… more
- RELX INC (Raleigh, NC)
- …today's top model creators for each individual legal use case. About the Role The Senior Product Manager II will own a product or multiple product features ... Lexis + AI, as well as lead product domain strategy and program execution. He/she will represent product domain(s)...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Commvault (NC)
- **Recruitment Fraud Alert** We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... to consistently evolve and improve our demand gen marketing strategy . **What You'll Do ** + Develop and oversee...needed to drive at different strategic needs **Meet the Manager :** Greg Acquavella, Director of Revenue Marketing & AI… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …deployment from conception to execution and evaluation + Ensuring med ed strategy is aligned with brand strategic imperatives and determining appropriate tactical ... to work in a fast-paced dynamic environment + Proven ability to translate strategy into supportive and impactful tactics + Proven agency management skills (for… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- **Position Summary** Provides critical support in developing global regulatory strategy , planning and execution of global investigational and marketed prescription ... Responsibilities** - Provides critical support in developing global regulatory strategy , planning and execution of global investigational and marketed prescription… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... functional area. May provide oversight, commentary, and recommendations based on overall strategy and industry best practices. _Our team currently operates under a… more
- RELX INC (Raleigh, NC)
- …the best model for each legal use case. About the Role: As a Senior Consulting Principal AWS Cloud Engineer, you will provide technical strategy , deep ... on enterprise-level impact, bridging hands-on engineering, architecture, and technical strategy . Responsibilities: Enterprise Cloud Architecture & Design + Architect… more
- Bank of America (Charlotte, NC)
- …policy, operational/ fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags Management** serves as a subject matter authority ... Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Bank of America (Charlotte, NC)
- …compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes Manager - Policy & Standards is a senior leader within the ... Global Financial Crimes Manager - Policy & Standards Charlotte, North Carolina...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more