- Truist (Charlotte, NC)
- …negotiate complex securitized deal structures, and oversee transactions through the legal documentation phase; + Work directly with deal affiliated parties including ... third party consultants including attorneys, tax monitoring services, insurance compliance professionals, inspection and appraisal firms, among others + Thorough… more
- Black & Veatch (Cary, NC)
- ** Manager of Cyber Governance, Risk, and Compliance ** Date: Aug 22, 2025 Location: Cary, NC, US Overland Park, KS, US Company: Black & Veatch Family of Companies ... questions and put your diverse talents and perspectives to use. **The Opportunity** The ** Manager of Governance, Risk and Compliance (GRC)** is a leadership role… more
- Highmark Health (Raleigh, NC)
- …this job._ **_Compliance Requirement_** **_:_** _This job adheres to the ethical and legal standards and behavioral expectations as set forth in the code of business ... conduct and company policies_ _._ _As a component of job responsibilities, employees may have access to covered information, cardholder data, or other confidential customer information that must be protected at all times. In connection with this, all employees… more
- TD Bank (Charlotte, NC)
- …culture of compliance that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide ... depending on availability and individual circumstances._ **Job Profile Summary** The Compliance Business Oversight Manager provides advice, support and objective… more
- Regions Bank (Charlotte, NC)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...specific to a line of business + Knowledge of legal and regulatory environment as it relates to … more
- Weyerhaeuser (Raleigh, NC)
- … compliance risks * Regulatory Compliance * Serve as the Regulatory Compliance Manager * Manage Weyerhaeuser's compliance program with analysis of ... our team./ **Job:** **Procurement, Logistics, & Transportation* **Title:** *Energy & Compliance Manager - Electricity & Natural Gas* **Location:** *WA-Seattle*… more
- CH Robinson (Charlotte, NC)
- … compliance efforts seamlessly into business operations. + Track and report compliance program performance and enhancements to senior leadership. + Mentor ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to… more
- Xylem (Charlotte, NC)
- …to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in ... systems and modules (eg, SAP GTS Preference, SPL, Legal Control). + Monitor and ensure the effective rollout...including end to end delivery, and communicating results to senior leadership + Experience working with trade compliance… more
- EverBank (Charlotte, NC)
- **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to identify, ... investigation and escalation process for suspicious activity, collaborating with the broader AML/ Compliance and Legal teams as needed. + Monitor regulatory… more
- Truist (Charlotte, NC)
- … Manager of Enterprise Functions. The position will work closely with the Head of Legal Operations, Senior Legal Managers and the Chief Legal Officer. ... and operations within the Legal Department. This role involves analyzing legal spend, budgeting, planning, forecasting, and ensuring compliance with related… more