- 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
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Governance & Control oversees and leads a highly ... + Previous Risk or Control experience supporting a United States Fraud Operations team including RCSA + Executive communication abilities (verbal and written) +… 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
- 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
- Lowe's (Mooresville, NC)
- …Impact** The primary purpose of this role is to work closely with the Audit Manager , Senior Auditor II, and project teams by actively participating in planning, ... and conduct analysis to detect deficient controls, duplicated effort, extravagance, fraud , or non-compliance with laws, regulations, and management policies +… more
- Bank of America (Charlotte, NC)
- Senior Red Team Developer - Adaptive Threat Simulation Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Jacksonville, Florida; Denver, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/ Senior -Red-Team-Developer Adaptive-Threat-Simulation\_25023769) **Job Description:** At Bank of America, we… more