• 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, ... programs across global operations. + Create, maintain, and update program documentation for both global and OFAC ...and procedures to maintain compliance. + Serve as a strategic advisor on sanctions risk, transaction-level red flags, and… more
    CH Robinson (08/12/25)
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  • BSA AML and OFAC Compliance Function…

    Regions Bank (Charlotte, NC)
    …the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line ... expert that advises on business and/or product decisions. The manager will have full ownership for one or more...potential areas of risk related to BSA, AML, and OFAC compliance and develops strategies to mitigate these risks… more
    Regions Bank (07/18/25)
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  • Financial Crimes Crypto Risk Manager

    Fifth Third Bank, NA (Charlotte, NC)
    …prohibiting transactions as specified by the Office of Foreign Asset Control ( OFAC ), following the bank's customer identification program (CIP) rules, observing ... coordination with key stakeholders and financial crimes leadership. The manager will also assist in the review and enhancement...may also be required to provide targeted AML and OFAC training to business unit staff and performing other… more
    Fifth Third Bank, NA (08/08/25)
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  • Trade Compliance Program Manager

    Xylem (Charlotte, NC)
    …to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The ** Program Manager - Trade Compliance** will play a key role ... in supporting the strategic and operational effectiveness of the trade compliance team....compliance, with at least 3-5 years in project or program management roles. + Proven track record managing multi-phase… more
    Xylem (06/06/25)
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  • Sales and Use Tax Senior Manager

    Wells Fargo (Charlotte, NC)
    …this role:** Wells Fargo is seeking a **Sales and Use Tax Senior Manager ** responsible for overseeing all aspects of transaction tax compliance and delivering ... identifying opportunities for cost savings and risk mitigation, the Senior Manager directly contributes to the firm's financial performance and operational… more
    Wells Fargo (07/29/25)
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  • Senior Manager , Head of KYC

    Coinbase (Raleigh, NC)
    …activities, as detailed below. *What you'll be doing (ie. job duties):* * Drive the strategic direction of the Global KYC program end to end including policy, ... and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial...you will be responsible for the policy, strategy, and program execution for KYC globally. You will serve as… more
    Coinbase (08/09/25)
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  • Digital Product Manager - [On-Site, Cities…

    Regions Bank (Charlotte, NC)
    …of the system. **Job Description:** At Regions, the Digital Product Manager leads the discovery, development, and performance of digital initiatives, capabilities, ... key stakeholders to advocate for the customer and ensures the execution of strategic goals + Prepares and/or provides guidance for front line associates about sales… more
    Regions Bank (08/08/25)
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  • Product Manager - Treasury Payments…

    US Bank (Charlotte, NC)
    …US Bank is seeking a highly effective and dynamic Check Disbursement Product Manager to lead our pursuit of effectively delivering solutions to meet client need ... in the fast-moving Payments space. This highly visible and strategic role will collaborate with internal partners to drive...Day-to-day management of dedicated (of check and print) product program for large client - Management of key product… more
    US Bank (08/02/25)
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  • ICG Relationship Manager - Financial…

    US Bank (Charlotte, NC)
    …their financial and operational goals. ICG is looking for an experienced Relationship Manager to join our Mid-Cap and Community Banks Division. This position will ... as well as retain and expand relationships with existing customers. The Relationship Manager will sell appropriate bank products and services to those prospects and… more
    US Bank (07/12/25)
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  • Director of Data & Analytics

    US Bank (Charlotte, NC)
    …communities, and each other. **Job Description** We are seeking a seasoned and strategic **Product Analytics Manager ** with **14+ years of experience** to lead ... product roadmaps and customer experience improvements. **Key Responsibilities:** + ** Strategic Analytics Leadership** + Define and drive the product analytics… more
    US Bank (07/29/25)
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