- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
- Capital One (Charlotte, NC)
- …Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification + 6 + ... Audit Manager : Compliance (Hybrid) Capital One's Audit...Audit Manager : Compliance (Hybrid) Capital One's Audit function is a...This role will be hired as a Capital One associate with a near-term focus on audit execution and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lockbox Operations Associate Manager to join our Payments Operations team within the Chief Operating Office (COO). ... to measure growth and performance + Ensure timely completion, quality, and compliance within the operation area + Work independently on moderately complex issues… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Associate Manager , Retail Media Advertising Operations will execute campaign trafficking, optimization and reporting of our direct & ... programmatic retail media business. The primary purpose of the Associate Manager , Retail Media Advertising Operations is to support the Manager , Retail Media… more
- Huntington National Bank (Charlotte, NC)
- Description The Commercial Portfolio Manager - Associate Director will be responsible for the management of a portfolio of commercial loans within the Corporate, ... monitoring and portfolio administration for an assigned portfolio. The Associate Director will frequently collaborate with internal partners including Relationship… more
- Huntington National Bank (Charlotte, NC)
- Description The Leveraged Finance Portfolio Manager - Associate Director is responsible for the management of a portfolio of commercial loans within the ... monitoring and portfolio administration for an assigned portfolio. The Associate Director-PM will frequently collaborate with internal partners including… more
- Insight Global (Charlotte, NC)
- Job Description * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations) Analysts; * Ensure adherence to operational KPIs from ... for customers" when making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line … more
- ADP (Charlotte, NC)
- …benefits administration and a leader in business outsourcing services, analytics, and compliance expertise. We believe our people make all the difference in ... long, proud history of conducting business with the highest ethical standards and full compliance with all applicable laws. We also expect our people to uphold our… more
- Sargent & Lundy (Charlotte, NC)
- …client procedures and processes, and ensure project team deliverables are in compliance + Implement project controls and project management tools and methodology + ... Assemble supporting data and documentation in response to project team and client requests + Create workflows, processes, flowcharts, and procedures + Support contract processing and new project setup + Develop and compile periodic project reporting to support… more
- Newell Brands (Huntersville, NC)
- …quality and finance to effectively drive accurate material forecasting, purchasing, compliance and standardized processes that enable continuity of supply, reduces ... E&O exposure, lowers material cost and ensures alignment between sourcing strategy and overall Operating Segment objectives. + Conduct regular domestic and international supplier business reviews with strategic suppliers that include supplier performance… more
- KeyBank (Charlotte, NC)
- …second line of defense CRM function, the FARB Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting ... Ohio 44144 **ABOUT THE JOB** The Sr. Quant Analytics Associate will be a member of the Fair and...the Analytics Director and Quant Analytics Manager with FARB analytics program development, enhancement, and execution.… more
- IBM (Charlotte, NC)
- **Introduction** We are seeking a highly skilled and motivated IBM Associate Partner - SAP Business AI Architect to join our team. The ideal candidate will possess ... that unlock business value for our clients. As an Associate Partner, you will play a pivotal role in...to this work arrangement must be preapproved by your manager before any changes are made. This Job can… more
- IBM (Charlotte, NC)
- **Introduction** We are seeking a talented IBM Associate Partner - SAP User Experience Architect to join our dynamic team. The ideal candidate will possess deep ... and applications, specifically Signavio, LeaniX, and WalkMe. As an Associate Partner, you will play a critical role in...to this work arrangement must be preapproved by your manager before any changes are made. This Job can… more
- Wells Fargo (Charlotte, NC)
- …understanding of Change Management support + Collaborate and consult with peers, manager , and compliance **Required Qualifications:** + 6+ months of Change ... this role:** Wells Fargo is seeking a Change Implementation Associate to join the Commercial Card team within the...tools utilized in onboarding these services (TSYS, WellsOne Expense Manager Visa and MasterCard Systems) + Strong customer focus… more
- IBM (Charlotte, NC)
- **Introduction** We are looking for a seasoned IBM Associate Partner - SAP AI-Enabled Testing-as-a-Service Architect to join our team and lead the practice in ... and responsibilities** We are looking for a seasoned IBM Associate Partner - SAP AI-Enabled Testing-as-a-Service Architect to join...to this work arrangement must be preapproved by your manager before any changes are made. This Job can… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Banking Associate is a professional in banking, plays a key role in delivering ... policy and procedures + Successfully completes all required job specific, compliance -related training + Understands, utilizes and follows compliance /risk and… more
- IBM (Charlotte, NC)
- **Introduction** We are seeking an experienced and dynamic Associate Partner Cybersecurity with a proven track record in leading cybersecurity initiatives within the ... **Your role and responsibilities** We are seeking an experienced and dynamic Associate Partner Cybersecurity with a proven track record in leading cybersecurity… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Associate , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources,...clients design and implement internal controls + Support engagement Manager and/or Senior Manager /Director in project management… more
- Regions Bank (Charlotte, NC)
- …**Job Description:** At Regions, the Credit Products Diversified Industries Associate supports Credit Products Diversified Industries Managers in identifying and ... portfolio of loans and other credit relationships in conjunction with a manager . **Primary Responsibilities** + Prepares credit approval packages on new and renewed… more
- Walgreens (Charlotte, NC)
- …records. Checks in and prices merchandise as required or as directed by store manager or communicated by the shift leader. + Performs duties as assigned by Pharmacy ... Manager , Staff Pharmacist and Store Manager including...errors or damaged goods involving Rx drugs. + Ensures compliance with state and local laws regarding regulated products… more