• Associate Manager , Compliance

    Coinbase (Charlotte, NC)
    …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, KYC, CDD, and EDD policies, procedures and ... * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and… more
    Coinbase (11/15/25)
    - Related Jobs

  • Associate Manager

    Insight Global (Charlotte, NC)
    …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations) Analysts; * Ensure adherence to operational KPIs from directs and vendor ... or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *...second line compliance partners to execute against company's AML program We are a company committed to creating diverse… more
    Insight Global (09/09/25)
    - Related Jobs

  • Compliance Director Business Oversight, Consumer…

    TD Bank (Charlotte, NC)
    …supports the development, implementation, and maintenance of a regulatory compliance program and provides independent compliance risk oversight over a broad range ... Products & Payments and related Operations, Contact Center, Retail, Digital Strategy, Fraud , Marketing and Technology Enablement and AI Strategy. Role supports the… more
    TD Bank (11/06/25)
    - Related Jobs

  • AML Sanctions Advisor

    PNC (Raleigh, NC)
    …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory team responsible for ... refinement, and execution of items that reflect the Customer Due Diligence Program 's proactive focus on continuous improvement. * As requested by Management,… more
    PNC (09/12/25)
    - Related Jobs

  • AI Market Research Lead

    RELX INC (Raleigh, NC)
    …and handoffs. + Report progress and outcomes to the AI Benchmarking Manager and senior stakeholders. Strategic Alignment, Business Engagement & Relationships ... Skill translating technical/clinical findings into clear product recommendations for senior stakeholders. + Program /project management across multiple concurrent… more
    RELX INC (11/14/25)
    - Related Jobs

  • Mgr Logistics

    TE Connectivity (Greensboro, NC)
    …sustainable and more connected world.** ​ **Job Overview** The Distribution Center Manager role serves many customers and stakeholders and is accountable for the ... the organization. The candidate will ensure that the Safety program and the TE Operation Advantage Program ...as liaison with business unit customers, stakeholders, and TE senior leaders. + Direct the activity of the distribution… more
    TE Connectivity (11/08/25)
    - Related Jobs

  • Group Risk Specialist (US), Non-Model Risk…

    TD Bank (Charlotte, NC)
    …risks are managed in compliant with the bank's Non-Model Risk Management program . **Depth & Scope:** + Highly seasoned professional role requiring substantial ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
    TD Bank (11/15/25)
    - Related Jobs