- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager , Internal Fraud Detection Analytics** plays a critical role in ... Perform model monitoring and validation to ensure adherence to enterprise model governance standards. + Collaborate with the Internal Fraud Risk Identification &… more
- CBRE (Raleigh, NC)
- Senior Transaction Manager - Healthcare Job ID 240307 Posted 29-Sep-2025 Service line Advisory Segment Role type Full-time Areas of Interest Transaction ... States of America **About the Role:** As a CBRE Senior Transaction Manager - Healthcare, you will...Facilitate property donations in compliance with legal, tax, and governance requirements. + Provide formal supervision to employees. Monitor… more
- American Express (Charlotte, NC)
- …performance, strong governance , and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with ... you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key leadership role… more
- Brink's (Raleigh, NC)
- …respected, safe, and valued, and are given equal opportunity to grow. Job Summary: The Senior Manager , Global Expense & Card Payments leads the strategy, ... and corporate card programs Operations and delivery + Lead global program governance and compliance across 55...experience + Prepare and deliver communications and reporting to senior leadership and global stakeholders + Manage… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Global -Financial-Crimes- Manager Enterprise-Monitoring Testing-Program\_25020659) **Job Description:** At Bank… more
- American Express (Apex, NC)
- …is establishing a global Enterprise Privacy Center of Excellence. The Sr. Manager , Privacy Program will be an integral part of the team defining the structure ... and unlock value, while also shaping robust data management strategies and governance solutions. Our aim is to propel growth, unlock potential, enhance efficiency,… 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 ... the enterprise risk register and report relevant metrics to senior leadership as determined necessary. * Global ...a 1 or 2 LoD risk management function and/or Governance , Risk, and Compliance organization. * Experience working across… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina;Washington, District of Columbia **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Global -Financial-Crimes- Manager Red-Flags-Management\_25041003) **Job Description:** At Bank of… more
- TD Bank (Charlotte, NC)
- …about creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of the ... depending on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support and… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Management role leads, develops and ... range of complex FCRM program activities, including assigning workflow, providing governance and support, and addressing and escalating issues. This role also… more