- Figure Lending (Charlotte, NC)
- …Series D Announcement About the Role We are seeking a results-driven, customer-focused Team Manager to lead a team of up to 18 Customer Success Associates at varying ... levels. As a Team Manager , you will oversee daily operations, track performance metrics,...customer interactions. Manage daily team operations, addressing escalated issues, monitoring workflows, and empowering agents to meet SLAs. Ensure… more
- MRC Global (Charlotte, NC)
- …without reasonable accommodation. + Travel to customer Material Depot locations for inventory monitoring and to verify the compliance of policies and procedures. ... and communicate customer service issues, providing feedback to the Branch Manager and/or Outside Sales Representative and Driver. + Identifies opportunities to… more
- Arvato Bertelsmann (Pineville, NC)
- The Operations Manager at Arvato manages daily production and distribution activities for the entire facility. The Operations Manager must display a thorough ... safe, and organized warehouse environment including humidity and temperature monitoring . * Maintain accurate inventory records using warehouse management systems… more
- Home Depot (Rock Hill, SC)
- …caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss ... of theft and fraud, reviewing CCTV and exception reports, monitoring the store's physical security, auditing the Electronic Article...must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in… more
- ESR Healthcare (Gastonia, NC)
- …and manpower for job assignments and communicate requirements with the direct Project Manager Assist in the monitoring and documentation of the progress of ... appropriate forms and procedures as directed by the Project Manager . Provide workforce with current and accurate information as...cleaned up at the end of each workday Ensure compliance with all job safety standards established by all… more
- JE Dunn Construction Company (Charlotte, NC)
- …the Aptitude Project Manager . - May be responsible for tracking and monitoring project budget and costs by using the project management system's cost reports and ... data from the project manager . - Communicates key project information to owners, design...prior to cabling and device installation. - Ensures quality compliance through use of specifications, setting quality standards, in-house… more
- RVO Health (Charlotte, NC)
- …internal documentation, including ad specs, system workflows, and operational FAQs + ** Monitoring & Compliance -** Run checks using tools like ObservePoint ... or Confiant to ensure proper delivery and compliance + **Cross-Team Support -** Collaborate with Product, Engineering, and Ad Ops to support ad testing, site… more
- JE Dunn Construction Company (Charlotte, NC)
- …with the Project Manager . + May be responsible for tracking and monitoring project budget and costs by using the project management system's cost reports and ... data from the project manager . + Communicates key project information to owners, design...accurate hours and proper cost codes. + Ensures quality compliance through use of specifications, setting quality standards, in-house… more
- JE Dunn Construction Company (Charlotte, NC)
- …with the Project Manager . + May be responsible for tracking and monitoring project budget and costs by using the project management system's cost reports and ... data from the project manager . + Communicates key project information to owners, design...accurate hours and proper cost codes. + Ensures quality compliance through use of specifications, setting quality standards, in-house… more
- TD Bank (Charlotte, NC)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance ... managing compliance programs related to risk assessment, exam management, monitoring , reporting, and training across multiple lines of business. The ideal… more
- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- TD Bank (Charlotte, NC)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and ... support for central elements of the US Compliance Monitoring and Testing Program, including:** +...depending on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the… more
- Bank of America (Charlotte, NC)
- …banking, capital markets, and research functions. + Familiarity with surveillance and compliance monitoring systems. **Skills:** + Advisory + Monitoring , ... Compliance & Operational Risk Manager -...key role in assisting lines of business in implementing, monitoring , testing, and enforcing the Enterprise Information Wall Policy.… more
- TD Bank (Charlotte, NC)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager manages assigned compliance functions for the Company ... lines of business, banking offices, and operating departments. The Compliance Manager Interacts with senior management in...for assigned line of business through the development and monitoring of compliance programs within the larger… more
- TD Bank (Charlotte, NC)
- …through expert objective guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, ... in the US Compliance Operating Framework (COF) including.** + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring , risk… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes- Manager Enterprise- Monitoring Testing-Program\_25020659) **Job Description:** At Bank… more
- Bank of America (Charlotte, NC)
- …Financial Crimes Manager - FIU Detection & US Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Phoenix, Arizona **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager FIU-Detection US-Transaction- Monitoring \_25042470-2) **Job Description:** At Bank… more
- Coinbase (Charlotte, NC)
- … Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) function. This ... Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead...to deliver large-scale, global projects ensuring that all transaction monitoring objectives are met on time and within scope.… 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,...interpret against policies, guidelines or processes + Administers a monitoring and testing program to ensure effective compliance… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare for audit ... senior compliance stakeholders and audit partners. **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation… more
