- 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** 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)
- …portfolio including connection to roadmap, Objectives and Key Results, and strategic investments. **Product Strategy, Vision, and Planning** + Pulls from market ... go to market approach, and value propositions). + Aligns this strategic vision with cross-functional stakeholders to shape product roadmap, investment areas… more
- US Bank (Charlotte, NC)
- …laws and regulations for Payments issuing products. Reviews marketing materials, strategic business line changes, vendor assessments, etc. Is actively involved in ... new/amended regulatory requirements, industry trend and banking operations. - Miscellaneous strategic initiative and project management support. REQUIRED - 6+ years… more
- Truist (Charlotte, NC)
- …regulations, specifically as they apply to money laundering, terrorist financing and OFAC 6. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and reporting, as necessary. The...set forth by Treasury's Office of Foreign Assets Control ( OFAC ) and provides law enforcement with key information for… 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)
- …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