- 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
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** Responsible for strategic risk oversight through managing, monitoring, and coordinating risk management programs ... and projects for strategic risk. Ensures that...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- 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
- 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)
- …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 (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 (Charlotte, NC)
- …all levels of professional and managers across the enterprise. + Provide strategic direction and vision for incident management processes. Assist in identifying new ... self-motivated and collaborative in your approach **Summary** As a Senior Major Incident Manager , you are a hands-on, seasoned IT professional who can keep calm in… more
- Truist (Charlotte, NC)
- …to support technology activities related to the corporate-wide Financial Crimes Program ; reporting pertinent information to the immediate supervisor; responding to ... with internal and external partners to aid in achieving strategic objectives and a best in class Financial Crimes... objectives and a best in class Financial Crimes program 16. Develop and maintain financial crimes subject matter… 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
- US Bank (Charlotte, NC)
- …multiple positions** which will report to the Fair and Responsible Banking Analytics Manager and support 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