• Onboarding Team Lead

    JPMorgan Chase (Charlotte, NC)
    Step into a leadership role as a Client Onboarding Team Lead within our Commercial Bank, where you'll drive the success of an experienced team dedicated ... community engagement, offering endless opportunities for career and personal growth. As an Onboarding Team Lead within our Commercial Bank, you will be at… more
    JPMorgan Chase (06/14/25)
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  • Financial Crime Risk Lead Investigator…

    TD Bank (Charlotte, NC)
    …transfer within the team and business unit + Keeps current on emerging trends/developments and grows knowledge of the business, related tools and techniques + ... Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative… more
    TD Bank (06/13/25)
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  • Compliance Risk Assessment Lead

    TD Bank (Charlotte, NC)
    …more resilient and scalable compliance risk management function. As part of our team , you'll play a key role in reshaping compliance structures and processes, ... driving innovation at every level. Here, each team member has a chance to make a tangible...Responsibilities will include the following: + Serve as Compliance lead for managing and facilitating the US Compliance Risk… more
    TD Bank (06/14/25)
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  • Project Manager Lead - (New Business…

    USAA (Charlotte, NC)
    …in disqualification. We are seeking a dynamic and results-driven Project Manager to lead the onboarding and ongoing management of strategic partnership programs. ... complementary offerings. + End-to-End Project & Partner Leadership: Demonstrated ability to lead the full lifecycle of partner onboarding and program execution.… more
    USAA (06/13/25)
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  • Distributed Networks Pursuit Lead Job…

    Black & Veatch (Charlotte, NC)
    …required to lead complex services and EPC projects. **Key Responsibilities** * Lead a team of proposal managers with responsibilities from pursuit assignment ... **Distributed Networks Pursuit Lead ** Date: May 30, 2025 Location: US Company:...have medium to high-risk profiles. Expected to manage a team of professionals with a portfolio of multiple proposals… more
    Black & Veatch (05/13/25)
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  • Advanced Technology Market Lead

    Atlas (Charlotte, NC)
    …to be better. We are a great company. We are seeking an **Advanced Technology Market Lead ** to join our Atlas team ! Come join us! The Advanced Technology Market ... teams to deliver services at the speed and scale required. Assist with onboarding and team -building for advanced tech-focused personnel. + External Promotion and… more
    Atlas (05/29/25)
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  • Lead , Business Analyst Identity Proofing…

    USAA (Charlotte, NC)
    …truly makes us special and impactful. **The Opportunity** As a dedicated Lead , Business Analyst Identity Proofing MIAM Business Applications, you will be responsible ... proofing platforms and tools. This role ensures the efficient and secure onboarding of members by monitoring platform performance, identifying and resolving issues,… more
    USAA (06/07/25)
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  • Data Steward II (US)

    TD Bank (Charlotte, NC)
    …transfer within the team and business unit + Keeps current on emerging trends/ developments and grow knowledge of the business, related tools and techniques + ... **Job Description:** **Department Overview:** The Finance and Treasury Data Governance team oversees business alignment and adherence to Data Risk Management (DRM)… more
    TD Bank (06/07/25)
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  • Financial Crime Risk Investigator II - OneTouch…

    TD Bank (Charlotte, NC)
    …transfer within the team and business unit + Keeps current on emerging trends/developments and grows knowledge of the business, related tools and techniques + ... moderate complexity. May provide QA/review and mentorship of a team . Applies reasonable grounds to suspect money laundering and...AML regulations + Familiarity with current AML typologies and emerging financial crime trends in the banking sector +… more
    TD Bank (06/13/25)
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  • Governance & Control Specialist - Insider Fraud

    TD Bank (Charlotte, NC)
    …Ability to contribute to the direction of the function and provide advice to the team and delivery leadership + Ability to lead , plan, execute and evaluate ... products, processes or services + Acts as a technical expert/ lead integrating cross-function understanding within their own field of...a SME and participates in knowledge transfer within the team /business unit + Keeps current on emerging more
    TD Bank (06/12/25)
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  • Group Risk Specialist, Risk Governance

    TD Bank (Charlotte, NC)
    …transfer within the team and business unit + Keeps current on emerging trends/developments and grows knowledge of the business, related tools and techniques + ... Will support the implementation of appropriate risk frameworks and will lead related management activities to mitigate enterprise and/or business-wide risk exposures… more
    TD Bank (05/15/25)
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  • Regulatory Change Implementation Manager

    TD Bank (Charlotte, NC)
    …transfer within the team and business unit + Keeps current on emerging trends/developments and grows knowledge of the business, related tools and techniques + ... more resilient and scalable compliance risk management function. As part of our team , you'll play a key role in reshaping compliance structures and processes,… more
    TD Bank (06/10/25)
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  • Business Information Mgmt Specialist - US…

    TD Bank (Charlotte, NC)
    …support the various areas of data and analytics. Works independently as a senior lead and may manage and direct activities related to analysis, design and support of ... larger projects. **Department Overview:** The US Treasury Data Management team is responsible for ensuring that data used and...in multiple programming language + Works autonomously as a senior/ lead on a diverse range of tasks and is… more
    TD Bank (06/07/25)
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  • Senor Compliance Manager - Compliance Monitoring…

    TD Bank (Charlotte, NC)
    …knowledge for own area of expertise and participates in knowledge transfer within the team and business + Keeps current on emerging trends/developments and grows ... more resilient and scalable compliance risk management function. As part of our team , you'll play a key role in reshaping compliance structures and processes,… more
    TD Bank (06/11/25)
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  • Compliance Regulatory Inventory Manager (US)

    TD Bank (Charlotte, NC)
    …transfer within the team and business unit + Keeps current on emerging trends/developments and grows knowledge of the business, related tools and techniques + ... more resilient and scalable compliance risk management function. As part of our team , you'll play a key role in reshaping compliance structures and processes,… more
    TD Bank (06/07/25)
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  • Finance Manager - Governance & Controls

    TD Bank (Charlotte, NC)
    …Serves as a source of advice to senior management in field of specialty; may lead team (s) of related specialists/experts + Undertakes and completes a variety of ... the US Retail Bank Financial Planning & Analysis (FP&A) team and will lead the team...team and business unit + Keeps current on emerging trends/developments and grows knowledge of the business, related… more
    TD Bank (06/01/25)
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  • Senior AML Business Data Manager, Transaction…

    TD Bank (Charlotte, NC)
    …efforts on new or emerging data science related projects + Plays a lead role on cross functional teams of data scientists, data analysts, data engineers, and ... team and business unit + Keeps current on emerging trends/developments and grows knowledge of the business, related...you identify opportunities that support your goals. **Training & Onboarding ** We will provide training and onboarding more
    TD Bank (06/04/25)
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  • Recovery and Resolution Planning Manager

    TD Bank (Charlotte, NC)
    …documents and artifacts + Provides project management and administrative support to the team as required + Coordinate and lead meetings as required **Shareholder ... as required + Acts as a technical expert / lead integrating cross-function understanding within their own field of...team and business unit + Keeps current on emerging trends/developments and grow knowledge of the business, related… more
    TD Bank (06/07/25)
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  • Internal Control Analyst - Treasury

    TD Bank (Charlotte, NC)
    …testing and assessments at the functional or enterprise level and is generally a lead or SME for a given area/function. **Depth & Scope:** + Experienced working ... procedures, strategies & tactics + Knowledge of current and emerging trends + Skill in using analytical software tools,...Ability to work successfully as a member of a team and independently + Ability to exercise sound judgement… more
    TD Bank (06/03/25)
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  • Group Manager, Financial Crime Risk Investigations…

    TD Bank (Charlotte, NC)
    …Introduction:** The Group Manager, Financial Crime Risk Investigations manages/leads a team of investigators conducting end to end BSA/AML Investigations of various ... and Regulatory reporting requirements. The role requires the ability to lead , train and mentor teams in conducting thorough investigations, ensuring regulatory… more
    TD Bank (06/07/25)
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