- 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
- 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
- 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
- US Bank (Charlotte, NC)
- …articulate risks and their impacts to relevant processes, controls, and strategic initiatives. Candidate must have the knowledge, experience, and leadership ... limited to:** * Overseeing the implementation of US Bank's Financial Crimes Program consistent with regulatory expectations and industry best practices for assigned… more
- 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 (Charlotte, NC)
- …tax technical and risk mitigation support for tax planning and strategic business initiatives including monitoring legislative and regulatory changes. This ... for the tax reporting and compliance teams related to specific tax planning, strategic initiatives, and legislative changes. + Collaborate with the SVP Tax Planning… more
- 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 (Charlotte, NC)
- …management and control design** concepts. + Experience in project management, strategic planning, analytical skills. + Knowledge of IT standards, procedures, ... participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more
- US Bank (Charlotte, NC)
- …Description** This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and Responsible Banking ... Program Policy ("Policy") by performing discrimination risk analytics testing...acts or practices (UDAAP). + Excellent project management and strategic skills. Must be detail oriented with a proven… more