- Coinbase (Raleigh, NC)
- …field or equivalent practical experience. *Nice to haves:* * Familiarity with global compliance and regulatory frameworks in financial services and / or crypto. ... * Applied knowledge of AI / LLM tools for process automation, scoring / tuning, and orchestration. * Interest / passion in web3 technologies. * Experience navigating developer forums including Discord, Reddit, Warpcast, Github, etc. Position ID: P68349 *Pay… more
- CVS Health (Raleigh, NC)
- …research, and cross-functional collaboration. Drives innovation, evaluates performance, and ensures regulatory compliance , playing a pivotal role in guiding the ... organization's growth and success. Collaborates with sales to ensure robust understanding of products and value prop. **What you will do** - Continuously monitor market dynamics and trends to develop robust competitive intelligence to inform product strategy.… more
- Bank of America (Charlotte, NC)
- …to support a culture of risk identification, escalation and timely mitigation of compliance and operational risks. This senior position is focused on ... GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte,...timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as external… more
- Bank of America (Charlotte, NC)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial- Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America, we are… 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,...teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies +… more
- Xylem (Charlotte, NC)
- …to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in ... for a highly organized and detail-oriented individual with experience in trade compliance programs, regulatory frameworks, and project execution across global… more
- Coinbase (Raleigh, NC)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Manager to drive second line of defense technology compliance ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...solutions to prove risk mitigation and solve for complex regulatory problems faced by the crypto industry * *Maintain… more
- EverBank (Charlotte, NC)
- **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to identify, ... with the broader AML/ Compliance and Legal teams as needed. + Monitor regulatory developments and update EDD practices accordingly to maintain compliance . +… more
- TD Bank (Charlotte, NC)
- …the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
- TD Bank (Charlotte, NC)
- …financial institution + Demonstrated expertise in high-risk customer reviews and regulatory compliance + Strong analytical, problem-solving, and decision-making ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations… more