- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
- Capital One (Charlotte, NC)
- …Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification + 6 + ... Audit Manager : Compliance (Hybrid) Capital One's Audit...Audit Manager : Compliance (Hybrid) Capital One's Audit function is a...This role will be hired as a Capital One associate with a near-term focus on audit execution and… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Associate Manager , Retail Media Advertising Operations will execute campaign trafficking, optimization and reporting of our direct & ... programmatic retail media business. The primary purpose of the Associate Manager , Retail Media Advertising Operations is to support the Manager , Retail Media… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Physical Collateral Examination Associate Manager within Wells Fargo Commercial Capital. Learn more about the ... work on-site at stated location on the job opening. + Specific compliance policies may apply regarding outside activities or personal investing; affected employees… more
- Regions Bank (Charlotte, NC)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- IQVIA (Charlotte, NC)
- …experience, you can help deliver medical breakthroughs in the real world. The Associate Program Manager is responsible for the daily operational effectiveness of ... all daily tasks in a timely fashion while ensuring compliance with all standard operating procedures. **Primary Responsibilities:** +...benefits, funding, and other related daily tasks to ensure compliance with SOP's and SLA's. + Ensure the KPI's… more
- Insight Global (Charlotte, NC)
- Job Description * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations) Analysts; * Ensure adherence to operational KPIs from ... for customers" when making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line … more
- Newell Brands (Huntersville, NC)
- …quality and finance to effectively drive accurate material forecasting, purchasing, compliance and standardized processes that enable continuity of supply, reduces ... E&O exposure, lowers material cost and ensures alignment between sourcing strategy and overall Operating Segment objectives. + Conduct regular domestic and international supplier business reviews with strategic suppliers that include supplier performance… more
- IBM (Charlotte, NC)
- **Introduction** We are seeking a highly skilled and motivated IBM Associate Partner - SAP Business AI Architect to join our team. The ideal candidate will possess ... that unlock business value for our clients. As an Associate Partner, you will play a pivotal role in...to this work arrangement must be preapproved by your manager before any changes are made. This Job can… more
- IBM (Charlotte, NC)
- **Introduction** We are seeking a talented IBM Associate Partner - SAP User Experience Architect to join our dynamic team. The ideal candidate will possess deep ... and applications, specifically Signavio, LeaniX, and WalkMe. As an Associate Partner, you will play a critical role in...to this work arrangement must be preapproved by your manager before any changes are made. This Job can… more