- Truist (Charlotte, NC)
- …planning, enhancing, and testing all cybersecurity technologies used throughout the enterprise including base-lining current systems , trend analysis, and ... to firewalls, intrusion detection/prevention systems , network operating systems , identity management, database activity monitoring , encryption, content… more
- Skiptown (NC)
- Accounting Manager Hands-on accounting meets scalable systems design in a high-growth environment. Location: Remote Employment Type: Full-Time Exempt ... card processes Scaling for Multi-Location & Franchise Growth + Design reporting systems for franchisees, royalties, and lease monitoring + Standardize workflows… more
- Regions Bank (Charlotte, NC)
- …+ Manage the annual transaction coverage assessment, ensuring the effectiveness of monitoring systems and recommending strategic enhancements as needed. + ... At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line...leadership on business and/or product decisions + Oversees the monitoring of transactions for suspicious activity and ensures timely… more
- First Horizon Bank (NC)
- …: On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk Models and is responsible for the ... development, testing, implementation, monitoring , documentation, and maintenance of credit risk models in...(Mortgage and Home Equity). The Consumer Credit Risk Model Manager leads a small team of credit model developers… more
- Truist (Charlotte, NC)
- … Systems Security Professional (CISSP), Certified in Risk and Information Systems Control (CRISC) or Certified Information Security Manager (CISM)) or ... States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the delivery of… more
- BorgWarner Inc. (Arden, NC)
- Position IT Manager , Information Technology. Location Arden, NC About us BorgWarner is a global product leader in delivering innovative and sustainable mobility ... "dynamic, results driven" individual to join as an IT Manager for our location in Arden, NC. The IT...of our sites + Accountable to maintain and support enterprise IT Service Catalog, Service Level Agreements and Strategy… more
- American Express (Charlotte, NC)
- …and strategic risk advisory specific to product and service areas. The Manager -Control Managment Amex Offers will: + Support providing strategic risk advice ... lifecycle + Provide additional identification of risks throughout business processes and systems (along with business process owners) + Facilitate BUs in their risk… more
- Deloitte (Charlotte, NC)
- …defense on regulatory, transactional and documentation issues + Proficiency in using AML Monitoring systems and related software + Experience in managing a team ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team...coach team members + Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients… more
- RELX INC (Raleigh, NC)
- …AI. + Oversee development of infrastructure to support continuous delivery and monitoring of LLM systems in production environments. Core Qualifications: ... large language models (LLMs), retrieval-augmented generation (RAG), and agentic systems to build tools that analyze, draft, and reason...with confidence. Role Overview: We are seeking a Senior Manager of Data Science to lead a high-impact team… more
- SMBC (Charlotte, NC)
- …- ITIL 4, PMP + Language Skills: Business fluency in English + Software Systems : MS Office, MS Visio, ServiceNow SPM, Enterprise Resource Management tools; Agile ... Technology Infrastructure Library) practices, ensuring optimal utilization of resources, monitoring IT performance, and generating insightful reports to support… more