• Trade Compliance Customs Strategy Senior Manager

    Xylem (Charlotte, NC)
    …strategies and optimization efforts. + **Regulatory & Broker Interface** Support coordination with US Customs and international customs authorities; manage ... of CBP regulatory framework, including customs valuation rules, tariffs, and audit procedures. + Able to leverage project efforts through effective involvement… more
    Xylem (09/20/25)
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  • Financial Crimes Group Manager I

    Truist (Wilson, NC)
    …etc. 4. Manage process improvements, documentation, and merger/conversion activities in support of BSA/AML laws and regulations. 5. Participate in BSA/AML training ... years of managerial banking or financial industry experience; preferably in a branch, audit , compliance or lending related capacity 3. Eight years of experience in… more
    Truist (09/06/25)
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