• KYC Product & Transformation Lead

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Lead Product Manager who is experienced with technology integrations and has a proven history of delivering ... new workflow across the enterprise supporting all processes within Financial Crimes Operations. **In this role, you will:** +...and delivery team companywide + Serve as an adept advisor to leadership **Required Qualifications:** + 7+ years of… more
    Wells Fargo (08/22/25)
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  • HR Risk & Associate Relations Director

    First Horizon Bank (Charlotte, NC)
    …with organizational values and long-term growth objectives. + Serve as a trusted advisor to senior leadership, offering insights that link risk mitigation and ... organization. **About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates… more
    First Horizon Bank (08/14/25)
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  • Strategic Program Manager - OFAC Compliance

    CH Robinson (Charlotte, NC)
    …policies and procedures to maintain compliance. + Serve as a strategic advisor on sanctions risk, transaction-level red flags, and compliance issues related to ... operations. + Track and report compliance program performance and enhancements to senior leadership. + Mentor team members on US export and sanctions compliance… more
    CH Robinson (08/12/25)
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