- PCI Group, Inc. (Fort Mill, SC)
- Job Position : Inserting Operator Reports to: Insert Operations Manager Department : Inserting Classification : Overtime Eligible PCI Group is the leading ... data is paramount, precision and accuracy are crucial, and compliance is a must. Job Summary : Produces inserted...continuous improvements. All other tasks as assigned by Lead, Manager , or Senior Management. Will comply with… more
- Coinbase (Charlotte, NC)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll ... operational mechanisms to manage productivity, improve quality, and contribute to best-in-class compliance operations . * You are responsible for the development… more
- TD Bank (Charlotte, NC)
- …is outlined in the general description below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a ... as appropriate. **We are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development...in fast-paced environments, and has a strong grasp of compliance operations .** **This role will not have… more
- Ryder System (Charlotte, NC)
- …our most important competitive advantage is our people. _CULTURE- INTEGRITY- FAMILY_ . As a Senior Operations Manager , you'll be asked to lead a dynamic team ... to support the needs of the assigned location. The Senior Operations Manager must be...also responsible for ensuring that the location is in compliance with and properly executing all key company processes,… more
- TD Bank (Charlotte, NC)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager provides advice, support and ... operations and in the design of a future-focused compliance program. This not just about implementing a new... Compliance , Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a Senior Manager to coordinate across Compliance Programs to proactively ... operations and in the design of a future-focused compliance program. This not just about implementing a new...detail, and strong executive communication skills to interact with senior compliance stakeholders and audit partners. Key… more
- TD Bank (Charlotte, NC)
- …creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of ... operations and in the design of a future-focused compliance program. This not just about implementing a new...on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager … more
- Bank of America (Charlotte, NC)
- Senior Group Operations Manager - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Group- Operations - Manager Sanctions-Screening-Center-of-Excellence\_25031154) **Job Description:** **About… 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 - ... strategic operations , or a related role, Preferably in crypto, compliance , legal, policy, or financial services. * Subject matter expertise on financial… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lending Operations Senior Manager ** to lead the **Business Real Estate New Originations Team** . This is the ... and leading change is essential. Lead the strategic direction and daily operations of the team, ensuring alignment with the company's strategies and goals.… more
- Xylem (Charlotte, NC)
- …expectations through innovative and sustainable solutions. **Key Responsibilities - Customs Strategy Senior Manager , Trade Compliance ** + **Customs & Trade ... business operations ; contribute to risk assessments and help prioritize compliance initiatives. + **Customs Compliance & Optimization** Execute tariff… more
- American Express (Charlotte, NC)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk ... BU, including leading action plan management process and escalating issues to senior management **Reporting, Policies and Procedures:** + Compliance metrics… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lending Operations Senior Manager to lead a high-performing team supporting the origination of high credit ... internal partners to shape and execute operational strategies, guide risk and compliance practices, and deliver an exceptional experience for affluent clients. In… 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 ... compliance risk reviews and oversight of various regulations and programs. The Compliance Risk manager plays a critical role in driving strategic alignment… more
- TD Bank (Charlotte, NC)
- … senior compliance stakeholders and audit partners. **Job Summary:** The Compliance Governance & Operations Manager leads the development and ... operations and in the design of a future-focused compliance program. This not just about implementing a new...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- Walmart (Shelby, NC)
- …training and providing direction to others in their use and application ensuring compliance with them and utilizing and supporting the Open Door Policy Ensures ... and promotes the highest standards of integrity ethics and compliance models the Walmart values to support and foster...related field and 3 years' experience in retail merchandising, operations , or related field OR 5 years' experience in… more
- Deloitte (Charlotte, NC)
- …business partners within their organizations. We are seeking a highly skilled and experienced Senior Manager to join our Global Business Services (GBS) team. The ... and other executive clients focused on captive and outsourced operations . We leverage Deloitte's comprehensive capabilities, assets, and insights...ends 12/1/25 Work You'll Do: As a GBS Strategy Senior Manager , you will lead large, complex… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager - US External Fraud Risk Oversight (Cards)** plays a ... takeover, synthetic identity, card-not-present fraud, and emerging payments fraud. The Senior Manager will provide oversight, challenge, and risk intelligence… more
- TD Bank (Charlotte, NC)
- …and regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing ... and regulations (eg, primarily consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst executes independent testing of … more
- Universal Engineering Sciences (Pineville, NC)
- …our core values at careers.teamues.com._ **Position Overview** We are seeking an experienced Senior Project Manager with a PE license to provide technical ... compliance , to ensure they align with business objectives set forth by senior management. The Senior Project Manager is responsible for leading… more
