- 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)
- Sr. Manager , Associate Treasury Management Consultant Team Lead This role is a leadership opportunity with a dual mandate of driving associate development ... Consultant Team Lead your role is to develop a group of Associate Treasury Management Consultants (ATMC) into our future Treasury Management Consultants (TMC).… more
- Regions Bank (Charlotte, NC)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...Bachelor's degree + Ten (10) years of experience in compliance , quality assurance/control, audit, or other related… 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 ... directs and vendor partners or overall performance and the quality . * Coordinate with senior management and provide insights...customers" when making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance… more
- ADP (Charlotte, NC)
- …to sell human resources solutions, making employees' lives better with high- quality benefits offerings across the hire-to-retire spectrum. Daily, you will cultivate ... and a leader in business outsourcing services, analytics, and compliance expertise. We believe our people make all the...conducting business with the highest ethical standards and full compliance with all applicable laws. We also expect our… 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 ... clients **Your role and responsibilities** We are looking for a seasoned IBM Associate Partner - SAP AI-Enabled Testing-as-a-Service Architect to join our team and… 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
- Ross Stores, Inc. (Charlotte, NC)
- …Leadership\. + Responsible for payroll administration including daily punch edits, Associate scheduling compliance , Sunday payroll transmission, and Payroll ... Our focus has always been bringing our customers a constant stream of high\- quality brands and on\-trend merchandise at extraordinary savings\. All while providing a… more
- Regions Bank (Charlotte, NC)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... **Job Description:** At Regions, the Credit Products Specialized Industries Associate supports Credit Products Specialized Industries Managers in identifying and… more
- Wells Fargo (Charlotte, NC)
- …judgment, including identifying and recommending opportunities for process improvement, compliance , quality assurance, and risk management + Collaborate ... benefits package **About this role:** Wells Fargo is seeking an Auto Remarketing Associate for our Auto Specialty Operations Team. Learn more about career areas and… 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)
- …to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Ability to ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first,...+ Bachelor's degree and ten (10) years experience in compliance , quality assurance/control, audit or other related… more
- Regions Bank (Charlotte, NC)
- …a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first,...+ Bachelor's degree and eight (8) years experience in compliance , quality assurance/control, audit or other related… more
- Walgreens (Monroe, 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...and procedures in relation to pharmacy errors and the Quality Improvement Program. Reviews and complies with the Walgreen… more
- Crate & Barrel (Charlotte, NC)
- …a shared passion for our customers and a spirit of fun, we deliver high- quality home furnishings that are expertly designed, responsibly sourced and bring beauty and ... mindset to join our team as a Seasonal Replenishment Associate . Architecturally inspiring, our stores are modern, warm and...applying to here and ask to speak with a manager regarding the nature of your request. The Company… more
- Regions Bank (Charlotte, NC)
- … function specific to a line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... Bachelor's degree and three (3) years of experience in compliance , quality assurance/control, audit, or other related...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- Crate & Barrel (Charlotte, NC)
- …a shared passion for our customers and a spirit of fun, we deliver high- quality home furnishings that are expertly designed, responsibly sourced and bring beauty and ... inclusive mindset to join our team as a Sales Associate . Crate and Barrel Sales Associates are at the...applying to here and ask to speak with a manager regarding the nature of your request. The Company… more
- Crate & Barrel (Charlotte, NC)
- …a shared passion for our customers and a spirit of fun, we deliver high- quality home furnishings that are expertly designed, responsibly sourced and bring beauty and ... inclusive mindset to join our team as a Operations Associate . Operations Associates are the rare breed of highly...applying to here and ask to speak with a manager regarding the nature of your request. The Company… more
- Ryder System (Charlotte, NC)
- …to prepare incumbents for the Senior Operations Manager II, Field Operations Manager , or Quality Assurance Manager roles. **Position/Shop Location - ... people. _CULTURE- INTEGRITY- FAMILY_ . As a Senior Operations Manager , you'll be asked to lead a dynamic team...also responsible for ensuring that the location is in compliance with and properly executing all key company processes,… more
- Duke Energy (Charlotte, NC)
- …Project Manager I or Project Manager II depending on experience Project Manager I + Associate 's Degree AND + 2 years minimum required related experience ... This position can be hired as either a Project Manager I or Project Manager II depending...These include but not limited to scope, schedule, cost, quality , environmental, safety, communications, security, and integration. The position… more