- Regions Bank (Charlotte, NC)
- …**Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first , second, or third line of defense risk management expert that ... PREFERRENCES + Experience in Fraud and/or BSA/AML 1st or 2nd line risk management + Process Management + Retail Network 1st or 2nd line risk management +… more
- Polaris Industries (Greensboro, NC)
- …goals. + Working knowledge of dealer systems and processes and merchandising within a retail operation; ideally within a 2-tier distribution model + Ability to ... incredible products and experiences that empower us to THINK OUTSIDE.** **District Retail Manager (Mid-Atlantic) - Indian Motorcycle & Slingshot** The **District … more
- TD Bank (Charlotte, NC)
- …The Commercial Bank Risk & Controls Governance Specialist will support all first line governance, risk management and reporting activities; key responsibilities ... Identifies, develops, and maintains key linkages with business partners including the retail product management, retail distribution , commercial banking,… more
- Performance Food Group (Sanford, NC)
- …150 company that continues to grow as an industry leader in fresh and broad- line solutions to the convenience retail industry. Our reputation of empowering ... more! + Growth opportunities performing essential work to support America's food distribution system. + Safe and inclusive working environment, including culture of… more
- Fifth Third Bank, NA (Charlotte, NC)
- …define how we serve clients across borders in an increasingly real-time, digital- first world. The ideal candidate brings deep expertise in international banking, ... oversight of high-value (SWIFT), low-value (ACH equivalents), instant payments, and retail remittance solutions, delivering value to both corporate and retail… more