- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will… more
- Bank of America (Charlotte, NC)
- Program Manager - Global AML & Onboarding Operations Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Fort Worth, Texas **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Program- Manager Global-AML Onboarding-Operations\_25025367) **Job Description:** **About Us** At Bank… more
- Nutanix (Durham, NC)
- **Hungry, Humble, Honest, with Heart.** **The Opportunity** The Product Manager will join the Security and Compliance product management team at Nutanix. The team is ... own, and manage the business use case planning for compliance and regulatory frameworks certification and maintenance. + Collect customer forward looking feedback… more
- Truist (Charlotte, NC)
- …and related training. 2. Eight years of relevant accounting or accounting policy experience; Understanding of GAAP and SEC/ Regulatory Reporting. 3. Intelligent, ... America) **Please review the following job description:** The Senior Financial Reporting Manager of the Corporate Accounting team at Truist is responsible for… more
- ManpowerGroup (Charlotte, NC)
- **Our Financial Services Company is looking for a Senior Product Manager ** **Role: Senior Product Manager of Retirement Distributions** **Location: REMOTE** ... W2** **Position Overview** We are seeking an experienced Senior Product Manager to lead our retirement distributions product portfolio, including systematic… more
- 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
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Manager Charlotte, North Carolina;Newark, Delaware; Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, Texas ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit-Review-Senior-Portfolio- Manager \_25041632) **Job Description:** At Bank of America, we are… more
- Wells Fargo (Charlotte, NC)
- …to grow. Join us! **About this role:** Wells Fargo is seeking a **Control Manager Senior Manager ** to lead critical initiatives within Data Management, ensuring ... (CDO) accountabilities. This role will engage directly and indirectly in regulatory exams and requests, translating complex data management and remediation… more
- Bank of America (Greensboro, NC)
- AML Refresh Operations - Operations Professional Markets Manager Greensboro, North Carolina **To proceed with your application, you must be at least 18 years of ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Greensboro/AML-Refresh-Operations Operations-Professional-Markets- Manager \_25037449-2) **Job Description:** At Bank of America, we are… 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 ... Fulcrum Consulting, an LRS company, is seeking a Senior Manager , Customer Due Diligence with our client in Raleigh,...Customer (KYC), and Office of Foreign Assets Control (OFAC) regulatory requirements. This leadership role also supports AML risk… more