- 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...leadership on business and/or product decisions + Oversees the monitoring of transactions for suspicious activity and ensures timely… more
- PNC (Raleigh, NC)
- …opportunity to contribute to the company's success. As an Investment Manager /Portfolio Research Specialist - Defined Contribution Plans within PNC's Asset Management ... field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. This position works as part of an investment service team in… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a **Sales and Use Tax Senior Manager ** responsible for overseeing all aspects of transaction tax compliance and delivering ... licenses, and federal vendor compliance, while aligning tax strategy with enterprise -wide procurement and financial operations. By driving compliance, optimizing tax… more
- American Express (Charlotte, NC)
- …for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing and reporting operational resilience ... perform detailed reviews of trends to identify significant risks and ensure monitoring and remediation + Develop and enhance data-driven key risk indicators and… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …+ Ensure key business processes are properly logged, monitored, and aligned to enterprise standards. Policy & Regulatory Monitoring + Track and manage internal ... Brand and Communication Performance Manager is a critical leadership role responsible to drive operational excellence, performance measurement, and business planning… more
- Wells Fargo (Charlotte, NC)
- …services for the enterprise . Wells Fargo is seeking a senior technology manager to partner with mortgage quants team in the development, testing, and support for ... on high-compute infrastructure and integrating with capital markets applications and enterprise risk engines. Key capabilities being built in this area include… more
- Zscaler (NC)
- About **Zscaler** Serving thousands of enterprise customers around the world including 45% of Fortune 500 companies, Zscaler (NASDAQ: ZS) was founded in 2007 with a ... to do business and a more enjoyable experience for enterprise users. As the operator of the world's largest...the world. We're looking for an experienced Sales Development Manager in Raleigh. **This is a hybrid onsite role… more
- Deloitte (Charlotte, NC)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... to value creation. Work You'll Do As an AML Manager , you will have the opportunity to help our...coach team members + Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients… more
- PNC (Charlotte, NC)
- …to the company's success. We are seeking an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, to join Internal Audit's ... and department-wide improvement initiatives. This Internal Audit Quality Assurance Manager Sr position, an individual contributor position, will be responsible… more
- Deloitte (Charlotte, NC)
- Manager SAP Technical Lead Immerse yourself in Deloitte's SAP practice, where cutting-edge technology meets transformative business solutions. As part of our diverse ... team of strategic advisors, architects, and orchestrators, you'll drive critical enterprise transformations for our clients. We enhance business processes and… more