- Bank of America (Charlotte, NC)
- …policy, operational/ fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags Management** serves as a subject matter authority ... Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …to defy limitation so that others can too._ In this exciting role, as a Manager within the OAPI supply chain team, you will look to acheive operational goals while ... with key vendors / suppliers. Working closely with program / project manager , product development, new product introduction, technical operations, site quality and… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution … more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Regulatory Issue Manager is an individual ... expertise in the areas of KYC/AML, insider threat, and fraud and claims. This role provides support for end-to-end...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- Jabil (Salisbury, NC)
- …pertains to EHS. + Provide regular updates to Facilities Manager and Operations Manager on the execution of the strategy . Cost Management + Identify creative ... exciting opportunity for an Environmental Health and Safety (EHS) Manager to drive EHS operations for our new state-of...using marketing strategies and easy to use tools. Business Strategy and Direction + Know and understand the campus… more
- Coinbase (Charlotte, NC)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account ... job duties):* * Lead and mentor a growing team of analysts, shaping risk strategy with focus on account security and ATO prevention. * Balance leadership with… more
- Regions Bank (Charlotte, NC)
- …**Job Summary:** We are seeking a strategic and results-driven **Interest-Bearing Product Manager ** to lead the strategy , execution, and ongoing management of ... the careers section of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of marketing or business… more
- RELX INC (Raleigh, NC)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... ability to mitigate and manage risk. About the job: The National Account Manager role maintains and grows a book of business in the Mid-Atlantic territory,… more
- Commvault (NC)
- **Recruitment Fraud Alert** We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... to consistently evolve and improve our demand gen marketing strategy . **What You'll Do ** + Develop and oversee...needed to drive at different strategic needs **Meet the Manager :** Greg Acquavella, Director of Revenue Marketing & AI… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …deployment from conception to execution and evaluation + Ensuring med ed strategy is aligned with brand strategic imperatives and determining appropriate tactical ... to work in a fast-paced dynamic environment + Proven ability to translate strategy into supportive and impactful tactics + Proven agency management skills (for… more