- Bank of America (Charlotte, NC)
- Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data-Policy- Manager \_25029982-1) **Job Description:** At Bank of America, we are… more
- Teleperformance USA (NC)
- …plan, and enhance sales skills where appropriate.** + **Collaborate with Operations Manager and site Supervisors to develop and then execute upon daily plan ... live side-by-sides, huddles, team meetings, etc.** + **Drive high-performance sales, compliance and consumer experience standards and outcomes by executing on the… more
- Fifth Third Bank, NA (Charlotte, NC)
- …of AML/CFT compliance program controls as they pertain to enhanced monitoring and oversight of these customer types. + Initiates and facilitates collaborative ... the continued development and implementation of the Bancorp's Financial Crimes Compliance programs, including ensuring compliance with Federal laws and… more
- Duke Energy (Wilmington, NC)
- …point accountability or operate under the general direction of a Project Director or Senior Project Manager . The PM role involves managing, or assisting in ... NC area. Depending upon the desired qualifications of the successful applicant, the hiring manager may elect to fill this position at a higher level within the job… more
- City National Bank (Raleigh, NC)
- …of the audit, including the planning, execution, reporting, and communication phases. The Senior Manager will also be involved in internal and external issue ... - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team...validation as well as audit continuous monitoring activities; along with Data Analytics to… more
- Synchrony (Charlotte, NC)
- …Audit is a strategic leader and critical member of the Internal Audit Senior Leadership Team (SLT). This role will lead teams of experienced auditors providing ... control assurance over Risk, Compliance , AML/BSA, Models, Credit, and Growth risks. The incumbent...assist the Chief Audit Executive (CAE) and the Audit Senior Leadership Team (SLT) on developing and executing on… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:Working with minimal supervision, the Commercial Portfolio Manager - Senior is responsible for managing assigned portfolio(s) and providing ... Manager team (RM's) in the areas of credit underwriting, portfolio management, compliance , and monitoring of new and existing loans and customer relationships… more
- City National Bank (Raleigh, NC)
- …and Bank policies, and the effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for all aspects of the audit, including ... the planning, execution, and reporting phases. The Senior Manager will also be involved in...and external issue validation as well as audit continuous monitoring activities; along with Data Analytics to support continuous… more
- Lowe's (Mooresville, NC)
- …and proposed federal, state, and local laws. + With guidance from the HR Regulatory Compliance Manager , drives compliance for all locations by creating and ... implements company policies, directives, communications, and training. + Conducts Regulatory Compliance Review summaries and presents actions to senior … more
- Sunrise Senior Living (Charlotte, NC)
- …accordance with Sunrise Senior Living standards. The Server (Dining Room Care Manager ) is responsible for serving as a role model in providing dining service and ... **When you join Sunrise Senior Living, you will be able to use...ID** 2025-231736 **JOB OVERVIEW** The Server (Dining Room Care Manager ) is responsible for providing dining and table services… more