- Coinbase (Charlotte, NC)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal Audit ... ability to build strong, influential relationships, collaborate effectively with senior leadership and cross-functional teams, and manage external auditors. Proven… more
- Coinbase (Charlotte, NC)
- …The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, ... matter expert in AML compliance Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program What we look for… more
- Coinbase (Charlotte, NC)
- …the responsible growth of its digital assets business. Reporting directly to the CCO, this Senior Program Manager will act as a trusted and strategic partner ... Attendance is expected and fully supported. The CCO leads Coinbase's global compliance strategy, ensuring the company meets regulatory obligations while enabling… more
- TD Bank (Charlotte, NC)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager - Collections will provide ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...you are considering this role.** **Job Description Summary** The Senior Compliance Business Oversight Manager … more
- Xylem (Charlotte, NC)
- …expectations through innovative and sustainable solutions. **Key Responsibilities - Customs Strategy Senior Manager , Trade Compliance ** + **Customs & Trade ... practices. + **Reporting & Leadership Engagement** Prepare reports and presentations for senior leadership on customs compliance metrics, tariff impacts, risks,… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** We are looking for a Senior Compliance Risk Manager with deep expertise in NAIC Regulations to ... for ensuring our operations meet regulatory requirements by implementing a robust compliance framework. The ideal candidate will possess a detailed understanding of… more
- US Bank (Charlotte, NC)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Compliance Risk Manager is responsible for leading a team of compliance ... reviews and oversight of various regulations and programs. The Compliance Risk manager plays a critical role...of WCIB/ICG in a consistent manner. In addition to program oversight, this leader will be tasked with organizational… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays ... Proven experience leading program execution and quality assurance in a risk, compliance , or fraud-related function. + Prior experience managing a small team of … more
- Sodexo (Charlotte, NC)
- …the business, including Sales, Marketing, Operations, Culinary, FM, IS&T, and Supply. As a ** Senior Manager , Service & Program Activation** you will play a ... Strategic Business Partner:** Establish and reinforce clear processes that promote compliance , operational efficiency, and consistency across all menu and recipe… more
- TD Bank (Charlotte, NC)
- … with these Program requirements and to escalate instances of non- compliance . + Works independently as the senior analyst/subject matter expert and ... day-to-day operations and in the design of a future-focused compliance program . This not just about implementing...dedicated to setting new industry standards. **Job Overview:** The Senior Compliance Business Oversight Analyst will ensure… more
- Indeed (Charlotte, NC)
- …operations. As the company's HSE subject matter expert, the Senior Manager will develop and deploy innovative compliance assurance programs, conduct thorough ... 2025) **Day to Day** Indeed is seeking an experienced Senior Manager of Global Health, Safety, and...and implementation of corrective action plans to ensure regulatory compliance . + Manage the HSE incident investigation program… more
- Capital One (Charlotte, NC)
- …growth and professional opportunity. Capital One is seeking an energetic, self-motivated Audit Senior Manager who will assist in the development and execution of ... and will work closely with members of the technology, compliance , and analytics audit teams who support key audit...key audit projects. Each audit assignment enables the Audit Senior Manager to demonstrate business, technical and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Compensation Senior Manager to join our Total Rewards Compensation Team to support our Corporate & Investment ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical… more
- Grant Thornton (Charlotte, NC)
- As a Cyber Data Protection Senior Manager , you will lead strategic engagements that help clients govern, protect, and manage their data across hybrid ... environments. You will serve as a trusted advisor to senior stakeholders, guiding them through the implementation of Microsoft...Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance Manager + Data Lifecycle Management and… more
- Gentiva (Rock Hill, SC)
- …EEO employer + We maintain a drug-free workplace Related Job Titles hospice RN manager , patient care manager senior , hospice leadership jobs, RN leadership, ... Inspire Excellence. Elevate Hospice Care.** We are seeking a Senior Patient Care RN Manager to join...play a vital role in maintaining a high-performing hospice program by managing patient care activities, supervising clinical staff,… more
- TD Bank (Charlotte, NC)
- …general direction, quality control and subject matter expertise to the team + Senior Manager providing advisory services to executives, business segment leaders ... impact assessment of new regulations, and maintaining US RRP rule federation. The Senior Recovery and Resolution Planning Manager manages complex Recovery and… more
- SAM LLC (Charlotte, NC)
- …are developed and managed throughout their lifecycles. Your Impact at SAM The Geospatial Senior Project Manager will be responsible for leading a team and ... Customized career development plan for licensing and certifications, Project Manager Business Academy, CAD Training Program , Individual Development… more
- City National Bank (Charlotte, NC)
- … - Mortgage is responsible for managing and maintaining assigned areas of the compliance program covering US Mortgage Banking including monitoring business area ... * COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM) or Certified Mortgage… more
- US Bank (Charlotte, NC)
- …a reduced risk profile, innovative operational solutions, and client support. The CAS Senior Audit Project Manager is primarily responsible for supervising staff ... engagements with minimal supervision from managers, however there are no direct reports. The Senior Audit Project Manager is a subject matter expert in a… more
- US Bank (Charlotte, NC)
- …cash and check services, and call center activities. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in ... engagements with minimal supervision from managers, however there are no direct reports. The Senior Audit Project Manager is a subject matter expert in a… more
