- 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
- 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
- Cardinal Health (Raleigh, NC)
- …of the stability program for repackaged pharmaceutical products, ensuring compliance with current Good Manufacturing Practices (cGMP) and relevant regulatory ... of robust stability protocols, testing procedures, and quality systems. The manager will lead cross functional collaborations and possess exceptional communication… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** The Senior Human Resources Business Partner 1 plays a vital role in ensuring employee satisfaction, engagement and retention through the ... relationships, build morale, and increase productivity and retention. Consults with direct manager for matters of significance to the organization. + Provides expert… more
- City National Bank (Charlotte, NC)
- … Manager , this colleague is responsible for carrying out regulatory/ compliance issuance monitoring, risk assessments, and internal controls testing ensuring that ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...role (such as those involving KYC, EDD, financial crime investigations , compliance ) at a financial institution *… more
- Jensen Hughes Inc. (Charlotte, NC)
- Senior Fire Protection Engineer Allen, Texas, United States; Atlanta, Georgia, United States; Austin, Texas, United States; Baltimore, Maryland, United States; ... accessibility consulting and risk analysis to process safety, forensic investigations , security risk consulting, emergency management, digital innovation and more.… more
- TD Bank (Charlotte, NC)
- …weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement consistent ... responsible for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, anti-bribery and corruption, and… more
- AECOM (Charlotte, NC)
- …**AECOM** is seeking a highly talented Structural Dam Safety Engineering Project Manager /Technical Lead to join the East Region Dams Team. This position will ... but are not limited to: + Perform the roles of a Project Manager such as maintaining client relationships, contracting, project planning and execution, financial… more
- Fujifilm (Holly Springs, NC)
- …of Fujifilm Holdings US Compliance initiatives / activities. + Assist the Trade Compliance Senior Manager with the upkeep of Trade Compliance ... and develop the contract accordingly. + Lead or assist in any Compliance investigations related to processes and employees based in the North Carolina region.… more
- Fox Rothschild LLP (Charlotte, NC)
- …**ESSENTIAL FUNCTIONS:** **Data Governance** + Work closely with the Senior Manager , Digital Data Governance & Compliance to lead the strategy, ... Information Services department, the Lead Analyst, Digital Data Governance & Compliance will drive and support our firm-wide electronic governance initiatives. This… more
- Unilever (Raeford, NC)
- Job Title : SHE Manager Location: Raeford, NC Terms & Conditions: Full time, International assignment is not available for this role and relocation for local and ... to shape your own future. JOB PURPOSE Lead Safety Compliance & Culture at Unilever's Raeford Facility. Be part...fantastic cultural results. The site Safety, Health and Environment Manager works with Supply Chain team & the Manufacturing… more