- 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 ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- TIAA (Charlotte, NC)
- The Sr . Manager , Monitoring and Analytics will develop and execute monitoring controls and reporting for all facets of Managed Solutions. The Sr . ... early & mitigate them before they have a broad impact. + Responsible for monitoring and analyzing ongoing activity across all plans enrolled in the RetirePlus Series… more
- Capital One (Raleigh, NC)
- Sr . Business Manager , Capital One Shopping (Remote - Eligible) This is your opportunity to join Capital One's fast-growing consumer app: Capital One Shopping. ... behavior, creating risk models, and testing hypotheses using rigorous monitoring and analysis + Execution: Manage and sequence delivery...be regularly worked. Sales Territory: $175,500 - $200,300 for Sr . Business Manager New York, NY: $210,500… more
- Capital One (Raleigh, NC)
- Sr Business Manager , Concierge Economics (Remote - Eligible) This Senior Manager will serve as a critical leader on Concierge's Strategy & Analytics ... to translate this analysis into compelling narratives for the senior -most leaders of the company. Projects in this role...regularly worked. New York, NY: $210,500 - $240,300 for Sr . Business Manager Remote (Regardless of Location):… more
- City of Durham (Durham, NC)
- …an energetical and enthusiastic individual to serve as an Environmental Planning and Compliance Sr . Analyst in the Engineering and Stormwater Division. This ... Sr . Environmental Planning and Compliance Analyst...quality assurance officer. Conducting field-work and providing sampling, testing, monitoring of storm/surface water quality is not a primary… 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 ... implementing, and overseeing policies, processes, and controls that ensure compliance with regulatory requirements, internal policies, and industry best practices.… more
- City National Bank (Charlotte, NC)
- * SR . AUDIT MANAGER - BSA/AML* WHAT IS...the effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for all ... 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
- 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