• Strategic Program Manager…

    CH Robinson (Charlotte, NC)
    CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, ... limited to, the following: + Create, maintain, and update program documentation for both global and OFAC ...update program documentation for both global and OFAC compliance initiatives + Oversee the implementation of compliance… more
    CH Robinson (04/24/25)
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  • Manager , Financial Crime Risk Management…

    TD Bank (Charlotte, NC)
    …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Management role leads and develops a team of ... services. This role supports the development and maintenance of TD's FCRM program , including assigning workflow to analysts, providing governance and support, and… more
    TD Bank (05/08/25)
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  • Audit Manager I- BSA/AML

    City National Bank (Raleigh, NC)
    *AUDIT MANAGER I- BSA/AML* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of auditors to ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
    City National Bank (05/02/25)
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  • Capital Markets Business Line Risk Manager…

    US Bank (Charlotte, NC)
    …you excel at-all from Day One. **Job Description** SUMMARY The Business Line Risk Manager serves as the business line's primary risk support function for lines of ... as new or expanded products, new technologies, new third-party relationships, and strategic initiatives. Expected to oversee and manage these projects to ensure… more
    US Bank (04/29/25)
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  • USBIF: Impact Measurement & Management (IMM)…

    US Bank (Charlotte, NC)
    …Impact Finance is seeking an experienced Impact Measurement and Management Manager (IMM) to lead impact- driven initiatives that strengthen data-based ... other strategies that align business priorities with measurable outcomes. The IMM Manager will serve as a trusted advisor, working cross-functionally to provide… more
    US Bank (05/06/25)
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  • Process Excellence Manager - Marketing…

    US Bank (Charlotte, NC)
    …Day One. **Job Description** We are seeking a proactive, systems-minded Process Excellence Manager to help optimize and evolve the way work flows across our ... tool changes are proposed, evaluated, and approved. + Apply strategic evaluation (impact, effort, cross-functional implications) for decisioning, escalating as… more
    US Bank (05/07/25)
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  • Analyst Relations Manager

    Verint Systems, Inc. (Raleigh, NC)
    …an Analyst Relations Manager to help expand and execute a high-impact, strategic analyst relations program . This includes working with the Sr. Director and ... events, and analyst engagement programs via activities including proactive strategic presentations, inbound information requests, and customer interactions. + Work… more
    Verint Systems, Inc. (04/26/25)
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  • Sr. Manager Public Relations

    Verint Systems, Inc. (Raleigh, NC)
    … Manager Public Relations to help expand and execute a high-impact, strategic analyst relations program . This includes working with Verint internal business ... + Define and lead PR/media strategy: Execute a comprehensive and strategic PR/media relations strategy to enhance Verint's brand awareness, reputation, and… more
    Verint Systems, Inc. (04/26/25)
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  • Financial Crimes Senior Investigator II

    Truist (Charlotte, NC)
    …regulations, specifically as they apply to money laundering, terrorist financing and OFAC 6. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and reporting, as necessary. The...set forth by Treasury's Office of Foreign Assets Control ( OFAC ) and provides law enforcement with key information for… more
    Truist (04/25/25)
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  • Sr. Director, Analyst Relations

    Verint Systems, Inc. (Raleigh, NC)
    …a Sr. Director, Analyst Relations, to help expand and execute a high-impact, strategic analyst relations program . This includes working with Verint internal ... communications, sales, and executive teams to deliver a unified AR strategy and program . + Drive competitive inclusion in analyst reports and rankings, such as… more
    Verint Systems, Inc. (04/25/25)
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