- BIC Corporation (Charlotte, NC)
- **Senior Manager , Warehousing & Distribution** **Date:** Oct 17, 2025 **Location:** Charlotte, NC, US, 28269 **Company:** BIC For over 75 years, BIC has been ... - make your mark by joining the BIC team today. As the Senior Manager , Warehousing & Distribution, you will lead multi-site operations and teams across North America… more
- JE Dunn Construction Company (Charlotte, NC)
- …and implements the project's schedule as needed, in conjunction with the Project Manager . + May be responsible for tracking and monitoring project budget and costs ... the project management system's cost reports and data from the project manager . + Communicates key project information to owners, design team, governing authorities,… more
- TD Bank (Charlotte, NC)
- …vary depending on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, ... that will cascade throughout the organization. The Senior Compliance Business Manager will serve... programs + Guides partner through the development, implementation, oversight and management of effective Compliance Programs… more
- TD Bank (Charlotte, NC)
- …may vary depending on availability and individual circumstances._ **Job Profile Summary:** The Compliance Business Oversight Manager provides advice, ... you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Why Work with...Banking Compliance team is seeking an experienced compliance professional to assist with complaint oversight … more
- TD Bank (Charlotte, NC)
- …a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a critical role in ... on availability and individual circumstances._ **Job Profile Summary** The Senior Compliance Business Oversight Analyst provides objective guidance,… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business :** Risk Management **Job Description:** The **Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role ... fraud, and emerging payments fraud. The Senior Manager will provide oversight , challenge, and risk intelligence to influence business outcomes and behaviors… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... the management of risks arising from City National Bank's business processes, people, systems or external events. Working with...Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a particular focus… more
- Truist (Charlotte, NC)
- …methodology, implementation,, execution, and results reporting and Issue oversight . Includes staffing, training and readiness, socialization with teammates ... with businesses across the enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk... Unit risk teams (1LOD) and Enterprise Data Risk Oversight (EDRO) (2LOD). The goal is to provide reporting… more
- Truist (Charlotte, NC)
- …of key management reporting as needed. This position reports to the Senior Risk Oversight Manager . This position will also work closely with 1LOD partners to ... the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding and executing against the key 2LOD risk… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Manager - Americas Control Room Manager New York, New York;Charlotte, North Carolina **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance Operational-Risk- Manager Americas-Control-Room- Manager \_25038859-2) **Job Description:**… more
- Huntington National Bank (Charlotte, NC)
- Description Compliance Group Manager - FRB - Program / Advisory Job Description: The Compliance Group Manager assists the Enterprise Compliance Risk ... Director of Fair and Responsible Banking (Director) with providing regulatory compliance guidance and oversight in Fair Lending, Responsible Banking and UDAAP… more
- KeyBank (Charlotte, NC)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **JOB BRIEF** The Compliance Manager will be a member of the Consumer Deposit Compliance team within ... expertise of federal regulations and second line of defense oversight to various lines of business , with...with a focus on deposit servicing functions. Additionally, the Compliance Manager will conduct compliance … more
- US Bank (Charlotte, NC)
- … risk reviews and oversight of various regulations and programs. The Compliance Risk manager plays a critical role in driving strategic alignment and ... you excel at-all from Day One. **Job Description** The Compliance Risk Manager is responsible for leading...stakeholder engagement skills across business lines and oversight groups. + Familiarity with enterprise compliance … more
- Coinbase (Charlotte, NC)
- …its digital assets business . Reporting directly to the CCO, this Program Manager will act as a trusted and strategic partner - driving strategic planning, ... Attendance is expected and fully supported. The CCO leads Coinbase's global compliance strategy, ensuring the company meets regulatory obligations while enabling the… more
- EMCOR Group (Charlotte, NC)
- …environments manager for Facility Solutions. The critical environment operations & compliance manager reports directly to the Director and VP. This is ... environment spaces + Manage critical environment guardrails & checkpoints dashboards for compliance and continuous improvement + Support new business and… more
- American Express (Charlotte, NC)
- … Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing, monitoring, and reporting operational ... Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer,...operational risks associated with Information & Cyber Security Risk, Business Disruption, Technology Risk, Data Risk, and AI Risk… more
- Citizens (Charlotte, NC)
- …play a pivotal role in strengthening our enterprise privacy and compliance efforts. You'll help drive Citizens' customer-first, innovation-driven growth by ... identifying, assessing, and managing privacy risks across business lines. This role offers valuable exposure to financial institution operations, laws and… more
- Coinbase (Charlotte, NC)
- …product offering*.* *What you'll be doing (ie. job duties):* * Providing senior compliance oversight to all aspects of CCM, including trading, reporting, ... and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective … more
- US Bank (Charlotte, NC)
- …formal PCI assessments for Payments + Ensures that controls used to mitigate business risks are properly designed, executed, and documented. Serves as a consult to ... ensure facilitation/ oversight and response to inquiry/examination. + Challenging the interpretation...Data Flow Diagrams and documentation, and how to maintain compliance + Determining Scope and proposing solutions for reducing… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of marketing or ... business segments programs for a product or product line...including responding and sending requests, managing risks, and ensuring compliance adherence + Leads risk management efforts throughout the… more
