- American Express (Charlotte, NC)
- …of all regulatory bodies that influence Bank policies within the United States . Sound experience in managing activity in US lending, compliance, banking, ... providers, and regulatory supervisors, among others. + Present to Senior Management on areas of potential risk ...Employment eligibility to work with American Express in the United States is required as the company… more
- ThermoFisher Scientific (Greenville, NC)
- …*Relocation assistance is NOT provided. *Must be legally authorized to work in the United States without sponsorship. *Must be able to pass a comprehensive ... priorities to assure future success of the Company. + Conduct quality risk assessments, and takes appropriate actions during quality system management and oversight… more
- EverBank (Charlotte, NC)
- …(eg, FATF, EU AMLDs, BSA/AML, etc.). + Provide expert guidance on complex customer risk assessments and advise senior management on risk mitigation ... **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance...identify, assess, and mitigate financial crime risks related to high- risk customers and activities. This role is responsible for… more
- CDM Smith (Winston Salem, NC)
- …Company. **This position is based in a metropolitan area on the East Coast of the United States . Candidates must either currently reside on the East Coast or be ... and recommendations. * Establishes and maintains strong relationships with senior executives to identify their needs and seek a...a difference and change the world. **Job Site Location:** United States - Nationwide **Agency Disclaimer:** All… more
- Black & Veatch (Cary, NC)
- ** Manager of Identity and Access Management Team** Date: Aug 7, 2025 Location: Overland Park, KS, US Cary, NC, US Houston, TX, US Company: Black & Veatch ... on-prem, cloud, and Software as a Service (SaaS) environments. The IAM Manager plays a critical role in protecting the organization's assets, maintaining compliance… more
- Coinbase (Charlotte, NC)
- …crypto, while also driving operational excellence across ESTO. You'll work closely with the Senior Manager , Strategy and Planning and senior leaders across ... a massive, ambitious opportunity that demands the best of us , every day, as we build the emerging onchain...expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This… more
- Cardinal Health (Raleigh, NC)
- …processes and procedures, lead audits, implement process improvements, conduct risk assessments, and perform mitigation activities. The position requires regular, ... professional communication with US Customs and Border Protection (CBP), the Canada Border...(CBP), the Canada Border Services Agency (CBSA), and internal senior leaders. The Trusted Trader must comfortably collaborate with… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Operations that is responsible for executing on the audit ... impact to the business + With support from the Senior Audit Manager , present audit results to...and written ability to articulate the business objectives, business risk , processes, and controls + Ability to objectively identify… more
- JE Dunn Construction Company (Charlotte, NC)
- …limits of authority and consults supervisor on other decisions. + Career Path: Senior Precon and Estimating Manager **Key Role Responsibilities - Core** ... Estimating Manager 2 - Low Voltage/Building Technology Kansas City, MO, US , 64106Oklahoma City, OK, US , 73104Charlotte, NC, US , 28217Atlanta, GA, US ,… more
- PNC (Charlotte, NC)
- …differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Commercial Banking provides financial services, both in and out of… more