- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina; Atlanta, Georgia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes- Manager Enterprise-Monitoring Testing-Program\_25020659) **Job Description:** At Bank of America,… more
- Regions Bank (Charlotte, NC)
- …monitoring of transactions for suspicious activity and ensures timely and accurate reporting of suspicious transactions to the appropriate regulatory authorities ... in a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn… more
- TD Bank (Charlotte, NC)
- …with management regarding audit scope, status, and findings + Works at direction of Senior Audit Manager + May perform testing procedures for more critical areas ... one area of discipline + Works independently but receives assistance/coaching from the Senior Audit Manager + May participate and/or lead assigned special… more
- ICF (Charlotte, NC)
- …**ICF's Disaster Management Division** is seeking an _experienced_ **CDBG-DR Project Manager ** who will support North Carolina on recovery from Hurricane Helene ... the state and remote work-from-home.** The ideal candidate will be a proven Project Manager with a track record of superior execution and growth. This is a … more
- Gentiva (Henderson, NC)
- …and ensuring compliance with all company policies and regulatory standards. **As a Senior Hospice RN Patient Care Manager , you will:** + Lead and support ... Excellence. Elevate Hospice Care.** We are seeking a RN Senior Manager of Patient Care to join... of Patient Care to join our hospice team. Reporting directly to the Administrator, you will play a… more
- Prysmian (Claremont, NC)
- …transform the world around us. Make Your Mark at Prysmian! **_Position Summary_** Reporting to the North America Director of Health, Safety, & Environmental with ... daily reporting to the Site Directors (Matrix Organization), the Claremont Health & Safety Manager leads in the development, execution, and maintenance of health… more
- City National Bank (Charlotte, NC)
- * MANAGER CREDIT PORTFOLIO RISK* WHAT IS THE OPPORTUNITY? This position is responsible for providing Credit Risk oversight across the banks Residential Lending ... appetite. * Assess emerging risks in mortgage portfolios and ensure alignment to Regulatory requirements including OCC, FDIC, FRB and CFPB and GSE guidelines. *… more
- Robert Half Finance & Accounting (Greensboro, NC)
- Description The Accounting manager is an experienced and strategic professional, responsible for assisting in the completion of key accounting and financial ... company. As a key member of the finance and accounting functions, the manager will assist the Controller in the completion of the accounting and financial… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** This senior position will lead a team that owns both data integration into sanctions ... the Enterprise Financial Crimes Compliance (EFCC) Financial Intelligence Unit (FIU). The manager will serve as a subject-matter expert on sanctions screening tools… more
- CBRE (Raleigh, NC)
- Manager , Government Financial Compliance Job ID 240421 Posted 03-Oct-2025 Service line Corporate Segment Role type Full-time Areas of Interest Accounting/Finance, ... States of America **About The Role:** As a CBRE Manager of Government Financial Compliance, you will provide oversight...position reports to the Vice President, Gov't & Defense, Regulatory and M&A Integration and offers the opportunity to… more
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