• Compliance Program Manager

    Coinbase (Charlotte, NC)
    …cryptocurrency accessible to everyone. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance ... involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of… more
    Coinbase (09/10/25)
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  • Group Manager , Financial Crime Risk…

    TD Bank (Charlotte, NC)
    …potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, ... Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators… more
    TD Bank (09/30/25)
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  • Manager Financial Crimes Compliance II

    City National Bank (Charlotte, NC)
    * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... solutions, support model design and validation, perform system configuration and reporting functions of KYC/EDD and transaction monitoring models. Under the guidance… more
    City National Bank (08/28/25)
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  • Generation Program Manager I, II - TGS…

    Duke Energy (Mount Holly, NC)
    …consistent standards across the fleet facilities. Job Summary for Generation Program Manager I: This position supports programmatic strategies for the RRE department ... of financial analysis, technical evaluation and operational impacts. The Program Manager is expected to identify opportunities for fleet improvement, assemble… more
    Duke Energy (09/26/25)
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  • Senior Manager Health and Safety

    American Tower (Cary, NC)
    **The Team** We are seeking a Senior Manager Health & Safety to drive the implementation and execution of Health & Safety (H&S) programs within a defined market or ... sub-region. Reporting to the Director, H&S Program Administration, this role...to H&S policies, procedures, and compliance tracking. The Senior Manager plays a hands-on role in facilitating site safety,… more
    American Tower (09/30/25)
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  • Sr Manager Accounting - Retail Capital…

    Lowe's (Mooresville, NC)
    …support for the execution and design of internal controls over financial and regulatory reporting , by working independently to apply and provide experienced ... accounting judgment and advanced knowledge of GAAP and regulatory requirements. The Senior Manager will identify and lead opportunities to partner with the… more
    Lowe's (08/30/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Charlotte, NC)
    …crimes. * Support financial crimes and OFAC investigations processes to meet regulatory reporting timeframes through workflow efficiencies. * Accountability for ... * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE...including ensuring the bank's TM coverage comply with FinCEN regulatory requirements/red flags, data used in AML systems/tools are… more
    City National Bank (08/07/25)
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  • Clinical Manager - Infection Control

    UNC Health Care (Rocky Mount, NC)
    …are required to prevent and control the spread of infections and/or outbreaks. The manager takes measures to prevent and reduce risk for the hospital related to ... and federal authorities about reportable diseases as required. The manager has the responsibility to maintain the program in...program in a state of readiness for compliance with regulatory requirements from federal, state and local agencies (CMS,… more
    UNC Health Care (07/24/25)
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  • Anti Money Laundering (AML) Refresh - Operations…

    Bank of America (Charlotte, NC)
    …Money Laundering (AML) Refresh - Operations Professional Markets Subject Matter Expert Manager Charlotte, North Carolina **To proceed with your application, you must ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Anti-Money-Laundering--AML--Refresh Operations-Professional-Markets-Subject-Matter-Expert- Manager \_25032845) **Job Description:** At Bank of America, we… more
    Bank of America (09/30/25)
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  • Product Manager - Payments Credit Risk

    Huntington National Bank (Charlotte, NC)
    …thinker, passionate about uncovering trends, championing continuous improvement, and adapting reporting solutions to meet evolving organizational and regulatory ... Description The Payments Credit Risk Dashboard Product Manager is responsible for designing, maintaining, and enhancing...+ Serve as the primary owner of all dashboard reporting related to non-lending credit risk across payment channels… more
    Huntington National Bank (08/20/25)
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