- American Express (Charlotte, NC)
- …BU, including leading action plan management process and escalating issues to senior management ** Reporting , Policies and Procedures:** + Compliance metrics ... oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk...tracking and reporting for the BU + Owning, drafting, and updating… more
- Truist (Winston Salem, NC)
- …and related policies and procedures, and Board and Management Committee reporting . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the ... and mitigating risks with effective strategies and collaboration, initiative tracking and reporting to key stakeholders. 4. Participate in the process to develop and… more
- The Michaels Organization (Durham, NC)
- …control, general administration, property maintenance, unit leasing and collections, financial and administrative reporting , resident relations, and control ... other employees.- Multi-family residential leasing experience required.- Accredited Resident Manager or similar designation preferred.- Accounting/ Financial and… more
- TD Bank (Charlotte, NC)
- …that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide compliance oversight, guidance, and ... individual circumstances._ **Job Profile Summary** The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned portfolio,… more
- City National Bank (Charlotte, NC)
- *PORTFOLIO MANAGER II- FUND FINANCE * WHAT IS THE OPPORTUNITY? The Portfolio Manager is part of the *Fund Finance Credit Management Team* focused on the ... borrower(s) and guarantor(s)' financials (which may include current and historical financial statements, tax returns, projections and/or cash flow proformas.) *… more
- Acosta Group (Charlotte, NC)
- …to ensure in-store presence and business objectives are met. + **Leadership and Reporting :** Report directly to the General Manager or Team Leader, managing ... principals' specific programs and initiatives. + **Strategic Utilization:** Leverage insights from Senior Vice President, General Manager , Team Leaders, and … more
- Bank of America (Charlotte, NC)
- Program Manager - AML Operations Strategy Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Fort Worth, Texas **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Program- Manager AML-Operations-Strategy\_25040162) **Job Description:** **About Us** At Bank of… more
- Bank of America (Charlotte, NC)
- Global Financial Crime Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crime-Executive Financial -Intelligence-Unit\_25032697) **Job Description:** At Bank of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Sr. Digital Product Manager to join the Wires and Me2me Product Management and Development team, part of the CSBB ... Payments Group. This role reporting directly to the Head of Wires and Me2me...This role will take that data to support more senior product managers to develop business cases and product… more
- Norstella (Raleigh, NC)
- …seeking a Revenue Accounting Manager to own and evolve our revenue function. Reporting into the VP of US Accounting, this role will be responsible for accurate ... Revenue Accounting Manager Company: Norstella Location: Remote, United States Date...scenario modeling. + Act as a trusted advisor to senior leadership on the financial impact of… more