- Ace Hardware (Conover, NC)
- …ensuring a highly skilled, satisfied and engaged workforce is consistently achieved (20%). ** Financial and Risk Oversight :** Oversees the financial ... and we have an exciting opportunity for a General Manager in Conover, North Carolina! Ace Hardware has been...in alignment with platform objectives. Owns and manages company risk including but not limited to safety, financial… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …Login (http://www2.lrs.com) File Transfer Filters Careers Added Oct 10, 2025 Senior Manager , Customer Due Diligence (27097) Raleigh, NC | Temp to Perm Apply ... Fulcrum Consulting, an LRS company, is seeking a Senior Manager , Customer Due Diligence with our client in Raleigh,...(CDD) to play a critical role in supporting their Financial Crimes Program. This position is responsible for executing… more
- Ally (Raleigh, NC)
- …and potential financial losses. * Work with the Fraud Prevention Manager (s) and Director(s) on incidents and/or allegations involving any new or existing ... 20952 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...subject matter disciplines to solve difficult problems, execute various risk mitigation efforts, and provide clear documentation of all… more
- TD Bank (Charlotte, NC)
- … Management **Job Description:** The **Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role in advancing TD's external fraud ... payments fraud. The Senior Manager will provide oversight , challenge, and risk intelligence to influence...oversees standards, controls and operating methods that have significant financial and operational impact within the context of own… 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 ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems,...Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a particular focus… more
- TD Bank (Charlotte, NC)
- …of the Bank's second line of defense, the **Senior Manager , Insider Risk Detection Strategy & Modeling Oversight ** provides oversight , monitoring, and ... the orchestration, architecture, data governance, and workflow development supporting insider risk detection. The Senior Manager evaluates how monitoring tools… more
- Truist (Charlotte, NC)
- …Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk Oversight (EDRO) (2LOD). The goal is to provide reporting and data ... degree in Business Management, Technology or Finance. 2. Familiarity with financial services technology-related laws, rules, regulations, and risk management… more
- TD Bank (Charlotte, NC)
- …a member of the Bank's second line of defense, the **Specialist, Fraud & Insider Risk Detection Strategy & Modeling Oversight ** contributes to the oversight , ... threat, cybersecurity, risk management, analytics, internal audit, or investigations within financial services + Exposure to external fraud risk types such… more
- Truist (Charlotte, NC)
- …development of key management reporting as needed. This position reports to the Senior Risk Oversight Manager . This position will also work closely with ... executes the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding and executing against the… more
- CBRE (Charlotte, NC)
- Project Manager -Retail Bank Refurbishment Financial Oversight Job ID 239640 Posted 25-Sep-2025 Service line PJM Segment Role type Full-time Areas of Interest ... United States of America **About the role** The Project Manager provides consulting services for our financial ...will lead retail bank refurbishment projects while focusing on financial oversight . This job is part of… more
