- Bank of America (Charlotte, NC)
- …improve the overall operating model. **Line of Business Job Description:** This is a team manager role. Anti Money Laundering (AML) Know Your Customer/Client Due ... reporting , and forecasting + Balances case workloads across team members based on skillset and capacity + Partners...identification, escalation and resolution of potential risks. + People Manager & Coach: Knows and develops team … more
- Capital One (Charlotte, NC)
- …Eligible) The Senior Manager Insurance will be responsible for managing a team of Associates and the oversight of Insurance Compliance functions for the Agency ... modifications, etc ; Vendor compliance and oversight; Force placement insurance coverage; Regulatory Compliance for Flood Insurance; + Insurance Reporting and… more
- USAA (Charlotte, NC)
- …**Shape the future of talent effectiveness at USAA.** As a dedicated Talent Program Manager Senior, you will lead and are a subject matter expert in the design, ... collaborative and visible role, you will shape programs that meet regulatory expectations, drive workforce compliance, and enable risk-informed talent decisions… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Manager develops and executes complex liquidity strategies and/or structures for ... technical expertise, direction, and is a subject matter expert on the team . Develops liquidity methodology and assumptions, processes frameworks and/or systems to… more
- Coinbase (Raleigh, NC)
- …expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs ... involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of… more
- Safety-Kleen (Charlotte, NC)
- Safety-Kleen in **Charlotte, NC** is seeking a Branch Manager to manage the successful execution and profitability for the overall operations of their assigned ... customer satisfaction, profitability, operational controls, health and safety performance, and regulatory compliance of the Branch. Leverage all your expertise and… more
- Equitable (Charlotte, NC)
- FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time ... and backgrounds. Those differences make us stronger as a team and a force for good in our communities....our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager ") will support the maintenance… more
- Fresenius Medical Center (Pineville, NC)
- …service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. Ensure provision of quality patient care ... cost-effective clinical operations in accordance with all legal, compliance, and regulatory requirements and programs. Adheres to all requirements of the FMCNA… more
- Kelly Services (Clayton, NC)
- **Position Title:** Quality Control Environmental Monitoring Manager **Location:** Clayton, NC **Schedule:** Monday - Friday | 8:00 AM - 5:00 PM **Salary Range:** ... laboratory. The position oversees quality systems, documentation, laboratory operations, regulatory compliance, employee development, staffing, training, and budget. **Primary… more
- PNC (Raleigh, NC)
- …the manager 's discretion. This position works as part of an investment service team in the AMG Investment Office reporting to the Investment Director for ... Authors final reports that are presented to Investment Advisor Research. Updates manager profiles and is responsible for quarterly reporting . PNC Employees… more