- Truist (Greensboro, NC)
- …operating rules, and regulations of payments channel in order to lead /support periodic reviews of operational procedures for changes, streamline processes, and ... compliment payments channel compliance . 8. Perform queries and provide reports using various data management tools. 9. Support extended hours for same day wire… more
- Leaffilter (Durham, NC)
- …through ongoing interaction with potential customers. Responsible for exceeding issued lead targets and goals administered by the Retail Event Marketing Manager. ... prevents the individual from being able to perform the essential functions of the job and cannot be reasonably accommodated in full compliance with the law). more
- Truist (Charlotte, NC)
- …not mentioned below. Specific activities may change from time to time. 1. Lead a team to effectively create, develop and deploy assigned teammate readiness ... engage appropriate partners for successful project completion - eg SMEs, compliance , Project Managers, other key partners. 6. Consistently delivers effective written… more
- TD Bank (Charlotte, NC)
- …building and scaling compliance programs. This critical role reports to the lead Governance Program Management Senior Manager and will lead the design and ... compliance Program Effectiveness Assessment + Serve as the lead liaison with first-line business risk owners and ...documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist… more
- Wells Fargo (Charlotte, NC)
- …seeking a Senior Lead Trust Advisor - Special Needs Trust (Senior Lead Fiduciary Advisory Specialist (LO)) responsible for offering personalized advice and ... returns and delivers outstanding client service. The Special Needs Trust Advisory Specialist is responsible for growing the credibility and enhancing the reputation… more
- Black & Veatch (Winston Salem, NC)
- …In this role, you will have the opportunity to: + Function as a technical specialist or in a lead substation design role encompassing EHV transmission level ... substation design projects. + May responsible for developing, validating, and presenting specialist /technical output. + Will lead other engineers and interface… more
- TD Bank (Charlotte, NC)
- …provides governance, oversight, and support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning ... & Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including...documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist… more
- Xylem (Charlotte, NC)
- …Qualifications:** + US Customs Brokerage License highly desirable + CTCS (Certified Trade Compliance Specialist ) The estimated salary range for this position is ... Xylem is seeking an experienced and strategic FSFE Trade Compliance Program Manager to oversee and lead the global First Sale for Export (FSFE) program. This… more
- American Express (Charlotte, NC)
- …superior customer service. Credit & Fraud Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on ... areas, and geographies. **Key Responsibilities:** + Provide business specific compliance expertise, particularly in relation to identifying where compliance… more
- Capital One (Charlotte, NC)
- …Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated...+ Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,… more