- American Express (Charlotte, NC)
- …activities. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of… more
- City National Bank (Charlotte, NC)
- …as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
- Bank of America (Charlotte, NC)
- GFC Executive - Customer Risk Assessment & List Management Lead Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Executive Customer- Risk -Assessment List-Management-Lead\_25035516) **Job Description:** At Bank of America, we… more
- Coinbase (Charlotte, NC)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an excellent ... Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. *… more
- Lincoln Financial (Greensboro, NC)
- …available for this opportunity. **Requisition #:** 74752 **The Role at a Glance** The Senior Project Manager & Business Analyst - Corporate Finance you will ... issues and conflicts that impact time, cost, scope, resourcing, quality and risk of assigned projects. + Collaborating with internal and/or external stakeholders to… more
- First Horizon Bank (Charlotte, NC)
- …: On site at location listed in job posting. **Summary** : The Senior Digital Product Manager leads significant product initiatives, mentors junior team ... to shape strategy. * Balance innovation with compliance and risk . * Act as a key stakeholder in improving...to the overall financial health of clients o Identify fraud and transaction dispute trends and design proactive mitigation… more
- Bank of America (Charlotte, NC)
- Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington; Addison, Texas; Richmond, Virginia; Jersey City, New Jersey; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Denver/ Senior -Adaptive-Threat-Replication-Engineer\_24033986) **Job Description:** At Bank of America, we are… more
- Regions Bank (Charlotte, NC)
- …with functional areas including strategy, finance, digital, account servicing, operations, risk , fraud , compliance, data analysis, technology, and other partners ... product direction. + Lead collaboration with cross-functional partners (eg, Digital, Tech, Risk , Fraud , Operations) to ensure timely, aligned execution and issue… more
- Bank of America (Charlotte, NC)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF … more
- RELX INC (Raleigh, NC)
- …the best model for each legal use case. About the Role: As a Senior Consulting Principal AWS Cloud Engineer, you will provide technical strategy, deep AWS expertise, ... KMS, and IAM boundary policies. + Drive compliance and risk management, ensuring SOC 2, HIPAA, PCI-DSS, and GDPR...Technical Mentorship & Thought Leadership + Act as a senior technical authority, mentoring Principal and Senior … more