- Coinbase (Charlotte, NC)
- …productivity 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… more
- Coinbase (Charlotte, NC)
- …as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations, assisting teammates with substantive questions about process ... or procedure. Build strong relationships with Compliance partners and provide clear guidance to your team to resolve subjectivity in case resolution. Encourage… more
- Coinbase (Charlotte, NC)
- …collaboration, connection, and alignment. Attendance is expected and fully supported.The CX Compliance team is essential in ensuring that our global CX Compliance ... regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Quality Operations within the CX Compliance team,… more
- Merck & Co. (Durham, NC)
- …responsible for aligning maintenance projects with the business objectives around Safety, Compliance , and Cost.- The Mechanical Services Engineer AD must be able to ... are met at a high standard for Quality, EHS compliance is maintained, and the team operates efficiently and...MTTR and MTBF data collectionEstablish and lead the condition monitoring strategy of the equipment (use of PI, vibration,… more
- BioAgilytix (Durham, NC)
- …with governance platforms like Collibra or Alation for data cataloging, quality monitoring , and compliance tracking.Preferred Minimum SkillsAbility to execute on ... with hands-on responsibility for data quality, access control, and compliance protocols.Define standards, build quality assurance processes, and monitor data… more
- BioAgilytix (Durham, NC)
- …Lead will unify existing policies into a streamlined, risk-based framework, ensure compliance with standards such as ISO 27001, GDPR, and GxP/CLIA, and drive ... industry frameworks (NIST CSF, ISO 27001).Oversee governance, risk, and compliance activities, including policy development, regulatory alignment (GxP/CLIA, GDPR,… more
- Shimadzu Scientific Instruments (Charlotte, NC)
- …Instruments is one of the largest suppliers of analytical instrumentation, physical testing , and environmental monitoring systems in the world. Ground-breaking ... quotes, negotiate terms, and manage the closing process. Ensure compliance with procurement processes and purchasing protocols. EDUCATION AND QUALIFICATIONS:… more
- Coinbase (Charlotte, NC)
- …end learning services, and management for all first line of defense compliance processes, including Transaction Monitoring , Enhanced Due Diligence, Screening and ... strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring , Sanctions, Anti-Money...you as the candidate. The above pilots are for testing purposes and Coinbase will not use AI to… more
- Cape Fear Valley Betsy Johnson Hospital (Dunn, NC)
- …members to develop and implement patient care plans. Assist with diagnostic testing , such as lab work, imaging (X-rays, CT scans), and electrocardiograms (ECGs), ... them on changes in patient status and discussing care options. Monitoring and Documentation: Continuously monitor patients' conditions, noting changes in vital… more
- TD Bank (Charlotte, NC)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, ... and support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and support US … more
- TD Bank (Charlotte, NC)
- …CRA, UDAAP, GLBA; familiarity with securities regulations a plus. + Experience in compliance monitoring , testing , and control mapping. + Hands-on experience ... business reports, and key risk indicators to identify trends, gaps, and potential compliance risks. + Review and validate first-line testing to ensure gaps… more
- Vanguard (Charlotte, NC)
- …and elevate our client experience. Responsibilities + Conducts routine and targeted compliance monitoring and testing across financial services operations, ... are seeking a seasoned compliance professional to lead monitoring and testing for our broker-dealer's Cash program, which includes banking-like features such… more
- KeyBank (Charlotte, NC)
- …to various lines of business. Additionally, the Compliance Officer will conduct compliance monitoring and testing to ensure compliance risks ... evolves and grows. + Proven ability to work in a team environment. + Compliance monitoring and testing skills. + Sound decision-making skills; able to make… more
- KeyBank (Charlotte, NC)
- …to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance monitoring and testing to ensure compliance risks ... the development of new products and/or processes. + Conduct compliance monitoring to proactively identify process improvements...mitigating risk to Key. + Conduct gap analyses and testing to ensure compliance risks are mitigated… more
- KeyBank (Charlotte, NC)
- …and a strong focus on risks and controls. + Knowledge of internal controls, compliance testing and monitoring processes (including analytics), and applicable ... Risk Management ["CRM"], the incumbent will provide second line of defense testing and monitoring of complaints. Specifically, this role will assist in… more
- WM (Raleigh, NC)
- …within the defined geographic area of coverage including: GCCS installation/modifications, compliance monitoring , testing , and reporting program ... Design and implement strategic project plans in response to more complex compliance and liability issues and problems. This may include development of… 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
- US Bank (Charlotte, NC)
- …- 6+ years' experience in Risk Management or applicable line of business (eg, compliance , testing and monitoring , or audit), preferably in financial services ... the results of WCIB Issue Management validation and sustainability testing can be easily followed and clearly understood to...are remediated in a timely manner. - Ensure timely monitoring and tracking of assigned issues to meet established… more
- Kelly Services (Winston Salem, NC)
- …, working alongside manufacturing teams, and maintaining strict compliance with regulatory and documentation standards. **Key Responsibilities:** Conduct ... experience, with a minimum of 1 year in microbiological testing or environmental monitoring ; prior GMP or cleanroom experience strongly preferred. **Skills &… more
- Technical Safety Services (Arden, NC)
- …to provide a variety of on-site services including medical gas compliance testing , environmental testing and monitoring services, and many additional ... research institutions. We are a leading provider of environmental monitoring solutions and testing , calibration, and certification...come join us! What will you do? + Perform compliance testing , certification, and repair services across… more
