- Fifth Third Bank, NA (Charlotte, NC)
- …Third Bank. We are seeking a high-impact International Banking & Payments Product Manager to shape the future of our global payments and cross-boarder banking ... areas of the bank, including Sales, Operations, IT, Legal, Audit, Legal, and Risk . Identification of risk associated with product lines and contribution to… more
- American Express (Charlotte, NC)
- …improve overall detection efficiency. + Partner closely with Fraud Investigations, Operational Risk , and Compliance to ensure analytical models align with ... us define the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a critical role in strengthening… more
- Truist (Raleigh, NC)
- …of America) **Please review the following job description:** Centralized Service Manager will ensure day-to-day oversight and management of assigned third parties ... services and applications. Facilitate the completion of third party risk assessments, contract review/structuring, due diligence and fourth party oversight… more
- Cardinal Health (Raleigh, NC)
- …business objectives and optimizing vendor performance. **_Job Summary_** The Manager , Vendor Relationship Management will support Cardinal Health's Global Business ... to contractual obligations, and early identification of risks. The Manager , Vendor Relationship Management drives discipline across governance forums, ensures… more
- US Bank (Charlotte, NC)
- …other internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance , Risk Management, Treasury, etc.) to ensure appropriate and ... products/services, systems, and associated risks/controls + Considerable knowledge of Risk / Compliance /Audit competencies and ability to hold others accountable… more
- American Express (Apex, NC)
- …under the Enterprise Data Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance . Our team is dedicated to ... MANTA, or other similar Data Governance tools preferred. + Incident management and reporting , risk /data risk management, data breach management, data… more
- Fujifilm (Holly Springs, NC)
- …Carolina region to Fujifilm Holdings US, to meet Fujifilm Biotechnologies requirement on risk reporting set out by the corporate headquarters. + Deliver site ... Biotechnologies North Carolina employees to ensure they understand the reporting routes outlined in the Raising a Concern (Speak...Compliance initiatives / activities. + Assist the Trade Compliance Senior Manager with the upkeep of… more
- Citigroup (Charlotte, NC)
- …(eg, Risk Management, Accounting Policy, Legal, Product Control, Regulatory Reporting , and the businesses) to ensure proper due diligence of transactions from ... Management Information Systems (MIS), Problem Solving, Process Execution, Regulatory Reporting , Risk Management, Stakeholder Management. **Other Relevant… more
- Grant Thornton (Charlotte, NC)
- …purging data within Oracle to support data retention requirements by jurisdiction. + Risk Mitigation & Compliance + Proactively identify and resolve integration ... Oracle HCM Security & Governance (HRIS) Manager Position Overview Grant Thornton is seeking a...compliance risks. + Ensure business continuity through strong risk management practices. + Cross-Functional Collaboration + Work with… more
- Universal Engineering Sciences (Pineville, NC)
- …for developing project scopes, budgets, and schedules, overseeing technical execution, risk assessments, and regulatory compliance , and ensuring high-quality ... **Who We Are** We are seeking an experienced Geotechnical Project Manager to lead and manage geotechnical projects from planning through completion. This role is… more
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