- Coinbase (Charlotte, NC)
- …executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and standards appropriate ... 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity Reports… more
- Truist (Winston Salem, NC)
- …services, risk management and assists in line of business relationship management and risk monitoring . The Senior Audit Manager is responsible for ensuring ... States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the delivery… more
- Lowe's (Mooresville, NC)
- …execution agency contextual reference with Sr . Analyst - Tab Program and/or Manager , Tab Production. + Daily monitoring of new tab submissions and changes ... item/offer entry, proof uploads and action on comments, and monitoring and resolving change requests in related marketing systems....in close advisement with Sr . Analyst - Tab Program. Advise Manager … more
- Lincoln Financial (Greensboro, NC)
- …of monitoring systems including SolarWinds, SCOM (System Center Operations Manager ). **What you'll be doing** + Lead engineering and administrative work ... monitoring systems including SolarWinds, SCOM (System Center Operations Manager ) + Maintain knowledge on current and emerging developments/trends, assesses the… more
- City National Bank (Charlotte, NC)
- * SR . AUDIT MANAGER - ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Sr . Audit Manager position is a leadership role as an auditor-in-charge to ... performed, and effectively communicate audit results to the Director and senior management in meetings, presentations, and/or written reports and memorandums.… more
- Cushman & Wakefield (Durham, NC)
- **Job Title** Sr . Assistant Facilities Manager **Job Description Summary** $5000 Sign on Bonus Under the supervision of the Facilities Manager , the Senior ... at a specific location, set of buildings, or campus environment. The Senior Assistant Facilities Manager drives implementation of company best practices… more
- Mallinckrodt Pharmaceuticals (Raleigh, NC)
- …SCOPE: + The Sr . Production Engineer will report to the APAP Focus Factory Manager + The Sr . Production Engineer will work closely with the other APAP ... Job Title Sr . Production Engineer Requisition JR000014849 Sr ....to climb stairs and ladders for equipment installation review, monitoring and troubleshooting + Must be willing and able… more
- Cardinal Health (Raleigh, NC)
- …development and completion of the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance ... billing standards; communication of audit results to physicians, physician leadership, senior leadership, management, and staff; physician and coder education; and… more
- Bank of America (Charlotte, NC)
- Sr . Technical Manager - Cloud Health Care Payment Solutions Plano, Texas;Charlotte, North Carolina **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/ Sr -Technical- Manager Cloud-Health-Care-Payment-Solutions\_25037541) **Job Description:** At Bank of… more
- Lowe's (Charlotte, NC)
- **Your Impact** The Sr Product Manager owns the vision and strategy, roadmap, and feature definition for large cross-functional and/or highly complex products. ... and business impact of the product. Partners with engineering to build tracking/ monitoring needed to get to the data. **Minimum Qualifications** * Bachelor's degree… more
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