- Coinbase (Charlotte, NC)
- …of operations. What you'll be doing: ** Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; Ensure adherence ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Lowe's (Mooresville, NC)
- Your Impact The primary purpose of the Senior Manager , Regulatory Affairs and Marketplace Compliance is to lead the development and operationalization of our ... implementing, and overseeing policies, processes, and controls that ensure compliance with regulatory requirements, internal policies, and industry best practices.… more
- TEKsystems (Charlotte, NC)
- Company: TEKsystems Title: Sr Construction Manager Location: Charlotte, NC Duration: 18 months w/ extensions Contract Type: W2 Compliance : Willing to consent ... in cost tracking, scheduling, and problem-solving Summary The Construction Manager will be directly responsible for monitoring ...works directly for the DC Ops Field Management (FOI), Sr . Field Ops Construction Program Manager supporting… 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 ... Wires and Me2me Product Management will be responsible for monitoring overall product performance including voice of customer reporting,...This role will take that data to support more senior product managers to develop business cases and product… more
- City National Bank (Charlotte, NC)
- SSG PORTFOLIO MANAGER SR WHAT IS THE OPPORTUNITY? The Portfolio Manager is part of the credit management team within CNB's workout group known as Special ... and approval documents for presentation to SSG Management. Performance Monitoring : Performs portfolio management activities to monitor and analyze portfolio… more
- City National Bank (Charlotte, NC)
- SR . AUDIT MANAGER - TREASURY/FINANCE WHAT IS THE OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the audit in one of the ... information security applications, security administration and business continuity planning. Compliance audits assessing the bank's compliance program to… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …products related to but not limited to facilities, validation, environmental monitoring , cGMP manufacturing, QA/QC for biological products, compliance and/or ... concise written communications. Ability to meet statutory deadlines to ensure compliance , as well as business timelines to accomplish company objectives. Preferred… more
- Truist (Charlotte, NC)
- …services, risk management and assists in line of business relationship management and risk monitoring . The Senior Audit Manager is responsible for ensuring ... States of America) Please review the following job description: Truist Senior Audit Manager is responsible for providing a leadership role in the delivery… more
- Bank of America (Charlotte, NC)
- Sr . Business Control Specialist - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania To proceed with your ... must be at least 18 years of age. Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr -Business-Control-Specialist Sanctions-Screening-Center-of-Excellence_25045436) Job Description: At Bank of America, we… more
- Bank of America (Charlotte, NC)
- …Documentation Written Communications Active Listening Issue Management Liquidity Management Monitoring , Surveillance, and Testing Regulatory Compliance Shift: ... Enterprise Financial Risk Capital Markets Risk Sr . Specialist Charlotte, North Carolina, United States;New York,...across a range of scenarios, and establishment of risk monitoring processes across the 8 lines of business and… more
