- TD Bank (Charlotte, NC)
- …sustainability of corrective actions taken to address situations defined as issues.** **The Senior Compliance Testing Manager is responsible for strategic ... and execution of monitoring activities performed by compliance units.** **Job Summary:** The Senior Manager , Compliance Testing oversees and… more
- US Bank (Charlotte, NC)
- …applicable to Corporate and Commercial Banking business lines The Senior Audit Manager also has strong knowledge of Compliance Management Systems. Corporate ... Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Wealth, Commercial, Capital...senior level management position that supports the Regulatory Compliance Audit Director/ Senior Audit Director of the… 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
- TD Bank (Charlotte, NC)
- …culture of compliance that will cascade throughout the organization. The US Compliance Senior Transformation Manager supports the overall coordination of ... practices of peer institutions. As part of this, the Manager focuses on tracking, monitoring , and challenging...as you consider this opportunity.** **Job Profile Summary** The Senior Manager , Compliance Business Oversight… more
- American Express (Apex, NC)
- …American Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing ... and comply with applicable regulatory obligations. + Support the execution of compliance risk assessments and ongoing monitoring activities within the business… more
- American Express (Apex, NC)
- …matter expertise and a pragmatic, partnership-driven approach to risk management. **The Senior Manager -Financial Crimes will:** + Consult on the design and ... partnerships globally. GMNS is looking for an experienced Sr. Manager - Financial Crimes to lead a diverse team of...tailored to specialized risk areas including Financial Crime and Compliance , with input in broader areas of operational risk… more
- Merck (Raleigh, NC)
- …design, development, manufacturing and delivery of solutions for animal identification, monitoring and traceability. Our data-driven solutions are used by farmers, ... customer needs by providing over 500 million tags for identifying, tracking and monitoring animals every year and we monitor over 5.5 million cows daily, which… more
- Merck (Raleigh, NC)
- …brand and reputation among beef and dairy producers, veterinarians, and nutritionists. The Senior Territory Representative is a key member of the field sales team ... in the area to leverage the entire portfolio. Coordination with the Regional Sales Manager on opportunities, and with other colleagues will be a focus with this… more
- American Express (Apex, NC)
- …indicators, and serving as the Subject Matter Experts to support all business and compliance teams. **How will you make an impact in this role?** Working closely ... the Global Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be responsible for supporting the mitigation of… more
- ThermoFisher Scientific (Wilmington, NC)
- …people and communities depend on - now and in the future. **Role:** CTM, Senior **Location:** US-Remote, East Coast HIGHLY preferred, may look at Central, but will ... **Experience level:** Global CTM experience, highly experienced in CRO and monitoring oversight, with strong vendor management skills. Onsite Monitoring … more
Recent Jobs
-
Lead Characterization/Test Engineer
- Cadence Design Systems, Inc. (San Jose, CA)
-
Activity Security Representative (ASR) II
- General Dynamics Information Technology (Dayton, OH)
-
Food Service Utility (Full Time)
- Compass Group, North America (Charlotte, NC)
-
Summer Intern - Research Associate I (Phcs) Assay Development
- Roche (Tucson, AZ)