- Datavant (Raleigh, NC)
- …experiences to realize our bold vision for healthcare. **Role Summary:** The Senior Manager , HIPAA Privacy will serve as a trusted subject matter expert in HIPAA ... Datavant's Provider division business, product, and operations functions. The Senior Manager will also own the integration of privacy considerations into training,… more
- Bank of America (Charlotte, NC)
- Program Manager - AML Operations Strategy Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Fort Worth, Texas **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Program- Manager AML-Operations-Strategy\_25040162) **Job Description:** **About Us** At Bank of… more
- Xylem (Charlotte, NC)
- …forums, trade associations, and with government stakeholders to stay ahead of regulatory trends and shape trade policy discussions. **Qualifications: Education, ... innovative and sustainable solutions. **Key Responsibilities - Customs Strategy Senior Manager , Trade Compliance** + **Customs & Trade Strategy** Develop and execute… more
- Wells Fargo (Raleigh, NC)
- **About this role:** Wells Fargo is seeking a Branch Support Manager in Wealth and Investment Management as part of Wells Fargo Advisors. Learn more about the career ... of operations, compliance, and technology + Collaborate with the Brokerage Support Manager and other support team members, as projects require, ensuring consistent… more
- City National Bank (Charlotte, NC)
- * MANAGER CREDIT PORTFOLIO RISK* WHAT IS THE OPPORTUNITY? This position is responsible for providing Credit Risk oversight across the banks Residential Lending ... appetite. * Assess emerging risks in mortgage portfolios and ensure alignment to Regulatory requirements including OCC, FDIC, FRB and CFPB and GSE guidelines. *… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …regulatory requirements. This leadership role also supports AML risk assessments, policy development , and cross-functional collaboration across the first line ... Senior Manager , Customer Due Diligence (27097) Raleigh, NC |...with senior stakeholders. + Represent 1LOD during new product/service development to ensure AML risks are identified and mitigated.… more
- TD Bank (Charlotte, NC)
- …build certain skills, we want to help you succeed. You'll have regular career, development , and performance conversations with your manager , as well as access to ... and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our… more
- TD Bank (Charlotte, NC)
- …build certain skills, we want to help you succeed. You'll have regular career, development , and performance conversations with your manager , as well as access to ... and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our… more
- American Express (Charlotte, NC)
- …materials. + Collaborate with second line Compliance and Legal teams on policy interpretation, regulatory change implementation, and incident response. + Support ... a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes,… more
- Caterpillar, Inc. (NC)
- …the company with business, industry, and trade groups in shaping and influencing public policy . The manager has responsibility for a specific region of states. ... working relationships with respective business units to identify specific policy concerns as they relate to company objectives +...to any company (PAC) support or involvement Legislative and regulatory issues can have a positive or negative impact… more