- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... * Minimum of 3 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis in support of company's BSA/AML… more
- Truist (Charlotte, NC)
- …communication between all affected parties to develop and implement appropriate controls for new processes, transactions, and products within the regulatory ... support capabilities. May engage and mange external vendors. Interprets internal /external business challenges and recommends best practices. Uses sophisticated… more
- CREO (Durham, NC)
- JOB DESCRIPTION OVERVIEW CREO Senior Consultants lead and deliver complex, security-focused engagements across Microsoft cloud and endpoint ecosystems. You will ... work (SOWs), and reusable delivery accelerators. POSITION RESPONSIBILITIES The Senior Consultant may have a variety of responsibilities, based...2, ISO 27001, and NIST CSF + Map client controls to framework requirements and identify gaps + Client… more
- TD Bank (Charlotte, NC)
- …as necessary + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation of ... new products or initiatives by partnering with external and internal key stakeholders as applicable. In this role the... key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting… more
- Capital One (Charlotte, NC)
- …areas, including risk-based rationale for scoping decisions. + Design and execute internal control testing for operations of varying complexity. + Perform ... Senior Auditor - Risk Management Capital One's Audit...and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- Merck (Wilson, NC)
- …of existing processes through optimization, standardization, and stabilization . Maintain internal control and compliance by ensuring all activities adhere ... **Job Description** **Job Description:** The Senior Specialist in our Manufacturing Division, reporting to...to internal control requirements and supporting … more
- Ensono (Raleigh, NC)
- …- Collaboration - Passion **About the role and what you'll be doing:** A Senior Data Center Operations Analyst is responsible for system monitoring, production ... Senior Data Center OperatorRaleigh, NCJR011761 At Ensono, our...well as batch and system task abend recovery for internal and external client MVS / ZOS / VM/VSE… more
- Eaton Corporation (Raleigh, NC)
- **What you'll do:** **Job Summary** As a Senior Product Owner, you will be responsible for setting and communicating the product vision, developing and maintaining ... planning features, and integration capabilities. - Support onboarding of internal and external resources, including SMEs in manufacturing operations, supply… more
- Coinbase (Charlotte, NC)
- …*What you'll be doing:* Analytics engineer is a hybrid Data Engineer/Data Scientist/Business Analyst role that has the expertise to understand data flows end to end, ... and optimizing prompts to improve response accuracy, relevance, and performance for internal tools and use cases. * *Advanced SQL*: Proficiency in advanced SQL… more
- TD Bank (Charlotte, NC)
- …where required + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... of all analytical models used for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities… more
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