- USAA (Charlotte, NC)
- …is not available for this position. **We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight against ... you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...a firm believer that a rich understanding of data, innovation , and technology will only make you a better… more
- Coinbase (Charlotte, NC)
- …and makes small to significant personal tradeoffs when necessary to drive impact and innovation . We're looking for a strong Product Manager to lead the strategy and ... infrastructure. * *Own the Spindl app UI*: define workflows for campaign creation, analytics , billing, and publisher yield management; work with design to deliver a… more
- Anywhere Real Estate (Charlotte, NC)
- …buy-in regarding action plans. + Act as a coach and mentor to senior and staff auditors, providing constructive coaching, feedback, and assistance throughout audit ... risk areas. + Review audit fieldwork activities performed by staff and senior auditors + Ensure that findings of irregularities, discrepancies, and deviations from… more