- 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
- Fifth Third Bank, NA (Charlotte, NC)
- …prohibiting transactions as specified by the Office of Foreign Asset Control ( OFAC ), following the bank's customer identification program (CIP) rules, observing ... Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes Risk Manager must have a high level of expertise in...must have a high level of expertise in BSA/AML, OFAC , USA PATRIOT Act and related regulations, directives and… 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
- US Bank (Charlotte, NC)
- …understands prepaid product structures, prepaid industry infrastructure and roles (issuer, program manager , processor), client relationships and the unique risk ... Approval Tool (CAT), collaborating and partnering with TPS personnel on prepaid strategic initiatives to ensure risk requirements and mitigation is addressed. **KEY… 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)
- …from Day One. **Job Description** We have an exciting opportunity for a talented Relationship Manager to come in and manage and grow a very large and very complex ... and retain and expand relationships with existing customers. The Relationship Manager will sell appropriate bank products and services to those prospects… more
- US Bank (Charlotte, NC)
- …impact the company, including credit, financial, liquidity, market, operational, reputational, strategic , and other risks as appropriate. The Business Risk ... Manager will partner with leaders in their assigned Line...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- US Bank (Charlotte, NC)
- …Consent Orders commensurate with other issue expectations + Assists Management with strategic development of Corporate Compliance Issue Management program + ... experience Preferred Skills/Experience + Considerable knowledge of consumer compliance program concepts + Considerable knowledge of issue management policy,… more
- US Bank (Charlotte, NC)
- …our customers, our communities, and each other. **Job Description** The Client Account Manager /Executive is the strategic face of Elavon to the client, ... book of National accounts, including maintenance, growth, increased profitability, strategic direction, overall client satisfaction, and contract renewals. Consults… more