- Cardinal Health (Raleigh, NC)
- …services are reliable, safe and effective. This job family provides oversight of production/manufacturing activities, training to operational and quality control ... quality and documented. **_Job Summary_** This role is responsible for the oversight and management of the stability program for repackaged pharmaceutical products,… more
- Universal Engineering Sciences (Pineville, NC)
- …at careers.teamues.com._ **Position Overview** We are seeking an experienced Senior Project Manager with a PE license to provide technical engineering oversight ... engineering operations, project scopes, budgets and schedules, overseeing technical execution, risk assessments and regulatory compliance, to ensure they align with… more
- Bank of America (Charlotte, NC)
- …challenges of business-related processes; + Participate in Audits and Exams to provide Risk Manager perspective on critical issues; + Escalate FC compliance and ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager … more
- City National Bank (Charlotte, NC)
- …ongoing oversight and management of its portfolio (including timely risk rating assessments, reporting covenants, covenant compliance, and the preparation of ... *PORTFOLIO MANAGER II- FUND FINANCE * WHAT IS THE...*Fund Finance Credit Management Team* focused on the long-term risk -adjusted returns for the bank within the assigned business… more
- City National Bank (Charlotte, NC)
- …ongoing oversight and management of its portfolio (including timely risk rating assessments, reporting covenants, covenant compliance, and the preparation of ... *Portfolio Manager I - Middle Market* * Charlotte, NC....*Middle Market Credit Management Team* focused on the long-term risk -adjusted returns for the bank within the assigned business… more
- American Express (Charlotte, NC)
- …Risk Assessment (CRA), Regulatory Change and Inventory Management (RCIM), and provide oversight and challenge on business owned Key Risk Indicators (KRIs) and ... (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of the GCS Marketing organization. The position provides independent compliance… more
- CBRE (Raleigh, NC)
- …CBRE Manager of Government Financial Compliance, you will provide oversight of financial compliance activities across the company's US government contracting ... Manager , Government Financial Compliance Job ID 240421 Posted...audit, and operations leaders to strengthen internal controls, reduce risk , and ensure the integrity and transparency of all… more
- Bank of America (Charlotte, NC)
- …requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues + Participates in industry forums ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and Payments within… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- Senior Manager , Customer Due Diligence (27097) Raleigh, NC | Temp to Perm For additional information on how we handle your data, seewww.LRS.com/privacy Job ... Description Fulcrum Consulting, an LRS company, is seeking a Senior Manager , Customer Due Diligence with our client in Raleigh, NC. Our client is seeking a Senior … more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...new industry standards. TD Bank is seeking a Senior Manager to coordinate across Compliance Programs to proactively prepare… more