- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- … ratings, onboarding, and retention decisions. + Contribute to the development and reporting of AML metrics to support enterprise risk management.Leadership & ... File Transfer Filters Careers Added Oct 10, 2025 Senior Manager , Customer Due Diligence (27097) Raleigh, NC | Temp...all aspects of the Customer Due Diligence program, ensuring compliance with anti-money laundering (AML), Bank Secrecy Act (BSA),… more
- ITG Brands (Greensboro, NC)
- … compliance and workforce insights to the P&C Leadership Team. + Connect compliance reporting to **Talent and Total Rewards processes** to reduce risk ... Senior Manager Inclusion, Equity and Belonging **Location** North Carolina...to measure cultural impact and share insights with leadership. ** Compliance & Reporting ** + Execute requirements for… more
- SMBC (Charlotte, NC)
- …**Role Description** We are seeking a highly skilled and experienced Technical Portfolio Manager / Release Train Engineer (RTE) to build, lead and coordinate the ... with strategic business objectives. + Manage prioritization, resource allocation, and risk mitigation across multiple programs and projects. + Provide transparency… more
- Ralliant (Raleigh, NC)
- …an integral part of our Global Employee Relations Centers of Excellence (COE) team, reporting directly to the Senior Manager of Employee Relations. In this role, ... business leaders on a wide range of employee relations matters, ensuring compliance with company policies, and local, state, and federal laws. **Key… more
- TD Bank (Charlotte, NC)
- …a compliance and governance perspective.** **In this Position:** ** Compliance Risk and Reporting Manager will provide leadership and oversight of ... availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager leads the development and implementation (or lead… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Manager - Americas Control Room Manager New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance Operational- Risk - Manager Americas-Control-Room- Manager \_25038859-2)… more
- Confluent (Raleigh, NC)
- …Confluent. One Team. One Data Streaming Platform. **About the Role:** As the **Staff Security Risk and Compliance Program Manager ** in the Trust & Security ... offerings through a combination of technical expertise, policy governance, security risk management, certification compliance , and excellent program management… more
- American Express (Charlotte, NC)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a ... plan management process and escalating issues to senior management ** Reporting , Policies and Procedures:** + Compliance metrics...related BU issues **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams,… more
- American Express (Apex, NC)
- … Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a ... into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams,...compliance -related training to business staff. + Contribute to reporting of compliance metrics and trends to… more
- Coinbase (Charlotte, NC)
- …Legal, Finance, and Business Technology teams. * Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * ... expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This...and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data… more
