- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- Senior Manager , Customer Due Diligence (27097) Raleigh, NC | Temp to Perm For additional information on how we handle your data, seewww.LRS.com/privacy Job ... Description Fulcrum Consulting, an LRS company, is seeking a Senior Manager , Customer Due Diligence with our...Know Your Customer (KYC), and Office of Foreign Assets Control (OFAC) regulatory requirements. This leadership role also supports… more
- American Express (Charlotte, NC)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key leadership role within ... high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Finance **Job Description:** **Job Description:** The Senior Treasury Capital Manager develops and executes complex capital ... their in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- Lenovo (Morrisville, NC)
- Senior Manager , Export Compliance and Licensing **General Information** Req # WD00089257 Career area: Hardware Engineering Country/Region: United States of ... innovation is building a more equitable, trustworthy, and smarter future for everyone, everywhere. Lenovo is listed on the...technology controls strategy. This position will report to the Senior Manager , Export Compliance and Licensing. This… more
- NTT America, Inc. (Raleigh, NC)
- …place where you can grow, belong and thrive. **Your day at NTT DATA** The Senior Client Project / Program Manager is an advanced subject matter expert, ... across multiple business areas, geographies and technologies. The primary responsibility of the Senior Client Project / Program Manager is to interface with all… more
- Turner & Townsend (Greensboro, NC)
- …the completion of this assignment.** **Turner & Townsend Heery ** is looking for a ** Senior Construction Manager ** to support a large construction project. The ... Senior Construction Manager will assist the Project Manager with...estimates and budgets, work plan schedule and milestones, quality control , and risk identification. + Identifies project delivery resources… more
- Danfoss (Durham, NC)
- … future with Danfoss, where meaningful change begins with you! As a **Sales Development Senior Manager ** , you will be at the forefront of driving growth in ... Senior Sales Development Manager , Electrification and...areas as refrigeration, air conditioning, heating, power conversion, motor control , industrial machinery, automotive, marine, and off- and on-highway… more
- Coinbase (Charlotte, NC)
- …and alignment. Attendance is expected and fully supported. Coinbase is looking for a * Senior Manager for our expanding Technology Risk function*. You will serve ... day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate.… more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a ... of Internal Fraud Risk Identification & Rules Design** , this senior professional will leverage analytical expertise, business acumen, and technical proficiency… more
- American Express (Charlotte, NC)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a ... critical leadership role in ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a… more
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