- Truist (Charlotte, NC)
- …establishment and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is directly responsible for the ... background or AML/fraud investigations 4. Project management and problem management processes experience 5. Certified Regulatory Compliance Manager (CRCM) or… more
- Acosta Group (Charlotte, NC)
- …environment and associated company exposure, while offering support with a comprehensive risk management approach. Facilitate change management efforts ... **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a pivotal role...Strong technical aptitude, including experience with HRIS and case management systems data and reporting required; experience… more
- BorgWarner Inc. (Arden, NC)
- …for overall delivery of IT services to Arden location. The IT Manager manages customer expectations/needs and utilizes IT metrics/scorecards/ reporting to ... Position IT Manager , Information Technology. Location Arden, NC About us...on deliverables by being a member of the site management staff + Perform Pre-project business solution design, project… more
- Fifth Third Bank, NA (Charlotte, NC)
- …a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Portfolio Manager is key member of the "coverage team", managing transactions and business portfolio ... monitoring, and interaction with the Credit Analyst. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… more
- Universal Engineering Sciences (Pineville, NC)
- …**Position Overview** We are seeking an experienced Geotechnical Department Manager to lead, manage and provide technical engineering oversight for ... through completion for new and existing clients. The Geotechnical Department Manager will manage both projects, clients and geotechnical personnel. This role… more
- Coinbase (Charlotte, NC)
- …AML in a global organization. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in ... alignment. Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating money laundering and… more
- JE Dunn Construction Company (Raleigh, NC)
- …with Logistics to obtain pricing on materials and equipment. + Confers with risk management to ensure approval and/or bonding requirements for subcontractors. ... management on other decisions. + Career Path: Group Manager 1. **Key Role Responsibilities - Core** _PROJECT ...Reviews decisions with project leader. Provides ongoing risk analysis of subcontractors throughout project lifecycle. + Coordinates… more
- Capital One (Charlotte, NC)
- …Degree or military experience + At least 7 years of experience in auditing, compliance, risk management or a combination + At least 5 years of experience in ... Senior Audit Manager , Corporate Compliance (Hybrid) Capital One's Audit function...Establish and build working relationships with internal and external management . + Provide significant input into the development of… more
- Jabil (Salisbury, NC)
- … and Operations Manager on the execution of the strategy. Cost Management + Identify creative ways to reduce cost by streamlining processes and systems ( ... and Accuracy + Provide feedback to Facilities Manager and Operations Manager on forecasts for the department. Technical Management Responsibilities + Drive… more
- Dentsply Sirona (Charlotte, NC)
- …drive innovation. **Make a difference** -by helping improve oral health worldwide. The Senior Manager , Internal Controls - IT is part of the Global Controls team ... reporting to the Director of Global Controls. Responsible for...controls specific to the transformation initiatives; consult and assist Management in the control implementation process. + Assess risks… more
Recent Jobs
-
Heavy Equipment Field Service Mechanic
- Boart Longyear (Salt Lake City, UT)
-
QA Shop Floor Specialist II/III
- Legend Biotech USA, Inc. (Raritan, NJ)
-
Neuroscience Specialist - Lafayette-Lake Charles
- Otsuka America Pharmaceutical Inc. (Lafayette, LA)
-
Call Center Customer Solutions Sales Rep (Bilingual Spanish)
- Spectrum (Pharr, TX)