- American Express (Charlotte, NC)
- …and minimize false positives. + Ensure all rules adhere to enterprise governance , documentation, and control standards. + Maintain audit-ready records of ... help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key leadership role within American… more
- American Express (Charlotte, NC)
- …insider-related fraud incidents, trends, and behaviors to identify emerging risks and control opportunities. + Use data -driven insights and behavioral analytics ... the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design**...a strong background in fraud analytics, rule design, and control optimization - with a passion for protecting the… more
- ManpowerGroup (Charlotte, NC)
- …Commercial Banking and Lending Data Defect Management Team supporting critical data governance initiatives. The ideal candidate will have strong analytical ... data quality defects. + Act as a risk manager for the CBL Data Domain by...Business, or a related field. + 7+ years of data governance , risk management, or data… more
- Xylem (Charlotte, NC)
- …robust trade governance and enable efficient, compliant global operations. The Manager ensures that the organization's policies and procedures are in line with ... harmonization and training. * Support ERP implementation related to trade master data , HS/ECCN assignment, and trade control modules. High Impact Behaviors:… more
- Bank of America (Charlotte, NC)
- … related incidents. **Additional Responsibilities:** + Provide Subject Matter Expertise for Counterparty data attributes. + Control Data consumed by CFO, ... expectations include helping in defining access and ownership of data by domain, conducting quality control , and...and Guidelines Management + Analytical Thinking + Collaboration + Data Governance + Data Quality… more
- Synchrony (Charlotte, NC)
- …**Role Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Credit, responsible for providing independent and objective assessment of ... fraud activities and risks, including the end-to-end design and effectiveness of the control environment. **_Our Way of Working_** **_We're proud to offer you choice… more
- Synchrony (Charlotte, NC)
- …standardization and curation and maintain compliance with the applicable Data Sourcing, Data Quality, and Data Governance standards. The engineer will ... team's compliance with the applicable Data Sourcing, Data Quality, and Data Governance ...Analytical mindset. + Scheduling tools like Stone branch, AutoSys, control -M etc. + Familiarity with code repository like bitbucket,… more
- Lowe's (Charlotte, NC)
- **Your Impact** We are seeking a Senior Manager - Risk to lead a team of professionals dedicated to identifying, monitoring, and mitigating information security ... and remediation efforts. + Ensure metrics are in place to measure risk, control effectiveness, and breach remediation, using results to evolve strategy and … more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Technology* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... support decision-making, primarily covering CNB Technology and Innovation. The ORBO Manager 1 is responsible for challenging the quality, sufficiency, and… more
- Honeywell (Charlotte, NC)
- As a **Senior Manager of IT and AI Transformation** at Honeywell Aerospace Technologies, you will be at the forefront of AI-enabled innovation within our S/4HANA ... transformation organization. Leading a diverse team of AI specialists, data scientists, solution architects, DevOps professionals, and project managers, this role… more