• Analyst - Enterprise Control Management,…

    American Express (Charlotte, NC)
    … needs via maintenance of the inventory. + Support integration of regulatory requirements and expectations to enterprise product inventory governance and ... organization, including various client-facing businesses, commercial and consumer financial product managers, Global Risk & Compliance , Technology, Legal… more
    American Express (08/26/25)
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  • BSA AML and OFAC Compliance Function…

    Regions Bank (Charlotte, NC)
    … in a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... interpret against policies, guidelines or processes + Administers a monitoring and testing program to ensure effective compliance with all applicable laws and… more
    Regions Bank (07/18/25)
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  • Director of Supply Chain Compliance

    MSC Industrial Supply Co. (Davidson, NC)
    …global trade compliance roadmaps and strategies. + Conducts trade compliance program assessments and monitoring, including data analysis protocols, and ... and mitigate impacts. + Establishes, manages, documents, and maintains a coordinated compliance program that meets the expectations of International, State and… more
    MSC Industrial Supply Co. (09/07/25)
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  • Residential Lending - Principal Product

    TD Bank (Charlotte, NC)
    …solutions and building stronger plans for growth + Ensures all products are in compliance and meet all regulatory requirements + Maintains a culture of risk ... who can provide you more specific details for this role. **Line of Business:** Product Management **Job Description:** TD Bank is seeking a principal product more
    TD Bank (09/05/25)
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  • Digital Payments Product Manager

    First Horizon Bank (Charlotte, NC)
    …voice of customer to inform decision-making and product enhancements * Ensure product compliance with regulatory standards and manage risks effectively * ... levels * Experience with vendor/provider ecosystem * Knowledge and understanding of regulatory compliance requirements with experience working in a regulated… more
    First Horizon Bank (08/26/25)
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  • Senior IT Tax Product Owner

    Eaton Corporation (Raleigh, NC)
    …standards. * Collaborate with legal and compliance teams to ensure that the product meets all regulatory requirements and stays updated with changes in tax ... the company's overall financial strategy. * Oversee the integration of tax and compliance requirements into the product development lifecycle, ensuring that all… more
    Eaton Corporation (08/09/25)
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  • Senior Manager, Systems & Product Strategy…

    American Express (Charlotte, NC)
    …through product management. + Knowledge of Governance, Risk, and Compliance (GRC) tools such as Archer and other related platforms. **Preferred Qualifications:** ... line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. The **Enterprise Control Management team** within… more
    American Express (09/03/25)
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  • Senior Data Product Management Consultant…

    Wells Fargo (Charlotte, NC)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... this role:** Wells Fargo is seeking a **Senior Data Product Management Consultant** in the Data Analytics and Reporting...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job… more
    Wells Fargo (09/07/25)
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  • Product Manager Lead- Data…

    PNC (Charlotte, NC)
    …ensure all product offerings meet their strategic goals. Develops product -specific marketing initiatives. Supports risk management, compliance and audit ... valued and have an opportunity to contribute to the company's success. As a Product Manager Lead within PNC's Retail Lending organization, you will be based in… more
    PNC (09/04/25)
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  • Senior Corporate Counsel, Compliance

    NASCO (Raleigh, NC)
    …training, and policy development + Partners with key compliance stakeholders including product teams and HR to deliver clear regulatory guidance, effective ... + Interacts with vendors and customers on legal and regulatory issues + Serves as our Compliance ...and a day off for volunteering + Employee Assistance Program + Wellness program - earn insurance… more
    NASCO (06/27/25)
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