- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line of defense risk management ... typically reports directly to the Business Unit Compliance Group Manager , the Head of a Division or a specialized...of rules and regulations and their impact on products, services and operations for a specific line of business… more
- Coinbase (Charlotte, NC)
- …KYC, AML, and Sanctions). * Experience with or previous exposure to financial services regulators. * Professional certifications (eg CRCM, CAMS, CIA, CISA, and ... and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in combating… more
- ASM Global (Winston Salem, NC)
- POSITION: General Manager DEPARTMENT: Administration REPORTS TO: Regional Vice President FLSA STATUS: Salaried, Exempt LEGENDS & ASM GLOBAL Two powerhouse companies ... Monitors ASM Global's compliance with all provisions of the management services contract + Plan, supervise, manage, oversee, and evaluate the activities… more
- Bowman (Raleigh, NC)
- **Short Description** Bowman has an opportunity for a Financial Project Manager to join our team remotely. At Bowman, we believe in creating opportunities for ... our employees and supportive of our unwavering commitment to provide unparalleled service to our clients. **Purpose** Manage, oversee and execute multiple projects… more
- Cherry Bekaert (Charlotte, NC)
- **Description** **Cherry Bekaert** has been proudly providing Accounting and Advisory services to our clients for over 75 years! We are seeking a **Property Tax ... Manager .** **The location is flexible and remote would be...work independently and collaboratively in a fast-paced environment. + Professional certifications such as CMI, CCIM, MAI, or similar… more
- City National Bank (Raleigh, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Regions Bank (Charlotte, NC)
- …the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line of defense risk management ... expert that advises on business and/or product decisions. The manager will have full ownership for one or more...best practices + May supervise day-to-day work of other professional level compliance associates + May contribute to workflow… more
- NTT America, Inc. (Raleigh, NC)
- …QA/QC programs for equipment manufacturers and integrators. + Develops Quality Assurance and Quality Control plans for greenfield and modification projects. + ... QA/QC programs for equipment manufacturers and integrators. + Develops Quality Assurance and Quality Control plans for greenfield and modification projects. +… more
- Brink's (Raleigh, NC)
- …and valuables management, digital retail solutions, and ATM managed services . Our customers include financial institutions, retailers, government agencies, mints, ... including transportation, ATM servicing, currency processing and other value added services to financial institutions, retailers and other commercial and government… more
- Cherry Bekaert (Charlotte, NC)
- **Description** As a ** Manager / Senior Manager in our Tax Credits and Incentives Advisory (TCIA) Practice** , you will draw on experience in accounting and ... taxation to provide tax equity investment consulting services for clients. You will be a leader in...collaborative environment focused on your career growth and continuous professional development + Competitive compensation and a total rewards… more