- Stryker (Charlotte, NC)
- The Senior Manager , Compliance Investigations (Americas) is an integral part of the strategic expansion of Stryker's compliance and ethics function. ... and enhance the depth, efficiency, and execution of ethics, business integrity, and compliance investigations across the US and Canada. This role collaborates… more
- United Therapeutics (Research Triangle Park, NC)
- …remediation + Facilitate data collection efforts and analyses related to ad hoc requests from senior members of the Compliance team + Oversee and review the work ... or biotechnology + 6+ years of experience in corporate compliance monitoring, auditing, and investigations roles +...experience in corporate compliance monitoring, auditing, and investigations roles + Full knowledge of healthcare laws and… more
- Amgen (Holly Springs, NC)
- …and waste, as part of Amgen's plan to be a carbon-neutral company by 2027. ** Senior Manager Manufacturing - Deviation Investigations ** **What you will do** ... In this vital role you will provide strategic and operational leadership for the Investigations function at ANC. You will oversee a team of Level 5 Investigators and… more
- ThermoFisher Scientific (Morrisville, NC)
- …audit program. **Description of the role:** We identify systemic gaps in quality/ compliance by conducting internal audits of Thermo Fisher Pharma Services Group ... way, so that readers can easily understand the conditions or gaps in compliance with regulations and quality compliance standards. We maintain knowledge of… more
- City National Bank (Charlotte, NC)
- …as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
- Universal Engineering Sciences (Pineville, NC)
- …our core values at careers.teamues.com._ **Position Overview** We are seeking an experienced Senior Project Manager with a PE license to provide technical ... compliance , to ensure they align with business objectives set forth by senior management. The Senior Project Manager is responsible for leading… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager , Internal Fraud Detection Analytics** plays a critical role in ... positives and improve overall detection efficiency. + Partner closely with Fraud Investigations , Operational Risk, and Compliance to ensure analytical models… more
- Cardinal Health (Raleigh, NC)
- …adherence to policies, educates and trains employees across the organization, and conducts investigations to resolve ethics and compliance issues. Ethics & ... of the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff. **_What is… more
- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Allied Universal (Wake Forest, NC)
- …and timely manage the company's monthly close process for the Allied Universal Compliance and Investigations business unit by working with corporate resources ... Overview:** Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and… more