- Aston Carter (Clemmons, NC)
- Job Title: Global Trade Compliance Manager Job Description We are seeking an experienced Global Trade Compliance Manager to implement and maintain ... agencies. + Develop tariff mitigation strategies and integrate acquisitions into the trade compliance program . + Manage Free Trade Agreements. Essential Skills +… more
- Highmark Health (Raleigh, NC)
- …+ Certified Information Systems Security Professional (CISSP) + Certified Information Security Manager (CISM) + Certified in Risk and Information Systems ... services for the Enterprise. Provides leadership to the Organization's IAM program , including developing and managing the related policies, standards, architectures,… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This ... existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit Administration,… more
- Xylem (Charlotte, NC)
- …through innovative and sustainable solutions. **Key Responsibilities - Customs Strategy Senior Manager , Trade Compliance ** + **Customs & Trade Strategy** Develop ... controls, sanctions) and assess their impact on business operations; contribute to risk assessments and help prioritize compliance initiatives. + **Customs … more
- Travelers Insurance Company (Raleigh, NC)
- …**Target Openings** 1 **What Is the Opportunity?** As a Product Quality and Compliance Manager you oversee and implement quality and monitoring programs to ... of employment. As part of our comprehensive compensation and benefits program , employees are also eligible for performance-based cash incentive awards. **Salary… more
- Wells Fargo (Charlotte, NC)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings ... Investment Management as part of the Wells Fargo Advisors' Manager Leadership Program (MLP). The MLP is...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- TD Bank (Raleigh, NC)
- …can be counted **Preferred Skills:** + Experience in non-financial, operational, or compliance risk + Experience with Power Platform (Power Automate, Power ... of the organization - identifies and manages risks, and escalates non-standard, high- risk activities as necessary + Conducts internal and external research projects;… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in ... the execution of operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management, and other operational support partners (ie… more
- Coinbase (Charlotte, NC)
- …Institutional product teams to drive customer benefits while maintaining a world-class Compliance program . * Debug difficult technical problems and make ... requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring … more
- HD Supply (Raleigh, NC)
- … compliance -related matters. + Performs data analysis to identify areas of risk or non- compliance and recommends process improvements to the compliance ... as provide oversight and edit construction contracts. **Job Summary** Ensure compliance with state and local regulatory license requirements for installation… more
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