- Lowe's (Mooresville, NC)
- …purpose of this role is to plan, direct, and implement the Lowe's safety program to ensure a safe, healthy, and accident-free work environment in compliance with ... all s and departments of the organization as it relates to safety and regulatory processes. This position will serve as the first point of contact on emergency… more
- TD Bank (Charlotte, NC)
- …Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting implementation, enhancement ... procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with coordination with technology teams on… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators ... money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, train… more
- Perdue Farms, Inc. (Cofield, NC)
- …**That's Perdue.** **Summary** We are actively seeking an experienced **Regional Environmental Manager ** to join our team in Cofield, NC. The Regional Environmental ... Manager will ensure compliance with all federal, state, and...with all federal, state, and local environmental laws and regulatory programs for the assigned Perdue facilities. This position… more
- Truist (Raleigh, NC)
- …of America) **Please review the following job description:** The CT&O Senior Risk Advisory Manager II serves as the lead risk partner for the Chief Technology & ... Operations group within Enterprise Technology, reporting directly to the... and enterprise risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3.… more
- Coinbase (Raleigh, NC)
- …priorities * Manage a team of high performing KYC professionals across second line compliance operations and program design *What we look for in you (ie. job ... and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial...in a shared services model, providing compliance advisory and operations services for all Coinbase regulated entities. In this… more
- Black & Veatch (Garner, NC)
- **Fleet Operations Coordinator - Construction** Date: Aug 6, 2025 Location: Overland Park, KS, US Garner, NC, US Company: Black & Veatch Family of Companies ... and field engineering. \#LI-KC1 #fleetadministrator #fleet #construction The Fleet Operations Coordinator will be responsible for providing exceptional customer… more
- First Horizon Bank (Charlotte, NC)
- …location listed in job posting. **Key Responsibilities** **_CRA Exam Management & Regulatory Preparedness_** **:** + Coordinate and manage all aspects of CRA ... + Serve as an effective liaison with Federal Reserve and other regulatory agencies during CRA examinations and coordinate responses to exam-related inquiries and… more
- Republic Finance, LLC (Winston Salem, NC)
- …focus? If so, then look no more! Republic Finance is seeking Interns for our Branch Operations program ! As a Branch Ops Intern you will have the opportunity to ... learn the daily functions and operations of a branch as well as learn about...go through an accelerated version of the Assistant Branch Manager Program to learn the loan process… more
- Sumitomo Pharma (Raleigh, NC)
- … Safety Lead for cross-functional Safety Management Team meetings. + Represent PV Operations on cross-functional program and project teams; support PV Medical ... clinical trials. + Serve as a subject matter expert in Pharmacovigilance, including operations and medical, within the assigned program . + Support collaboration… more