- 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
- 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
- Kelly Services (Lancaster, SC)
- ** Senior Quality Manager ** **Location: Lancaster South Carolina** **Schedule: Monday-Friday 8am-5pm** **Direct Hire, Full relocation package available** ... and contribute to corrective action strategies. + Lead or oversee investigations of quality-related issues within manufacturing operations. + Serve as Quality… 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
- 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
- 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
- Deloitte (Charlotte, NC)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... to value creation. Work You'll Do As an AML Manager , you will have the opportunity to help our...reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world, who are… more
- Truist (Charlotte, NC)
- …Project management and problem management processes experience 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist ... and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis on technology related… more
- Universal Engineering Sciences (Pineville, NC)
- …**Position Overview** We are seeking an experienced Geotechnical Department Manager to lead, manage and provide technical engineering oversight for ... through completion for new and existing clients. The Geotechnical Department Manager will manage both projects, clients and geotechnical personnel. This role… more
- Bank of America (Charlotte, NC)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more… more
- Jacobs (Charlotte, NC)
- …manage project teams that include both field and office-based staff, senior technical consultants, and technical subject matter experts, with support from ... clients and stakeholders. All projects must be delivered with the high safety, compliance , and quality standards expected by both Jacobs and our clients. Our global… more
- Bank of America (Charlotte, NC)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines ... to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or… more
- Universal Engineering Sciences (Pineville, NC)
- …We are seeking an experienced Construction Materials Testing (CMT) Project Manager to lead and manage construction materials testing projects from planning ... and schedules, overseeing technical execution, risk assessments, and regulatory compliance , and ensuring high-quality project delivery across infrastructure, environmental,… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …integrated research-based pharmaceutical company. POSITION SUMMARY: Under the direction of the Senior Manager , Quality Compliance , the Quality Compliance ... Quality Compliance Specialist Department: Quality Location: Monroe, NC START...relevant records, (eg batch records, quality control data, quality investigations , etc.) + Tracks quality system metrics related to… more
