- TD Bank (Charlotte, NC)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... risks, and assist in addressing risk in both proactive and responsive...clients design and implement internal controls + Support engagement Manager and/or Senior Manager /Director in… more
- United Therapeutics (Research Triangle Park, NC)
- …tissue engineering and organ manufacturing to aviation and organ transportation. The Senior Risk Management Director leads the vision and strategic direction ... **Preferred Qualifications** + Master's Degree MBA, JD, or equivalent + Certified Risk Manager (CRM) + Chartered Property Casualty Underwriter (CPCU) +… more
- Oracle (Raleigh, NC)
- …for data centers throughout the AMER region. This role reports directly to the Senior Manager Global Security Risk Assessments. The position requires regular ... center locations operated by co-location service providers. The Regional Manager , Security Risk Assessments AMER, will act...verbal formats at all levels up to and including senior leadership. * Adept at customer service skills; must… more
- Huntington National Bank (Charlotte, NC)
- Description The Commercial Card Risk Manager is responsible for oversight and administration of credit and operational risk strategy programs for the ... the central point for receipt and distribution of important risk information for the business segment and...risk management. + Act as Business Segment Relationship Manager (BSRM) for vendor partnerships, ensuring we are meeting… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Business Management oversees and leads a large and/or ... management areas, broader organization, and enterprise as appropriate. **Position Summary** The Senior Manager , Audit Change Management is a strategic leadership… more
- Lowe's (Mooresville, NC)
- …check-up - we invest in you so you can find your inspiration. **Your Impact** The Manager , Credit Risk & Analytics plays a key role in driving Lowe's credit ... portfolio performance through data-driven oversight, analytical insight, and risk strategy partnership. This role supports Lowe's enterprise credit programs by… more
- S&P Global (NC)
- …10 **The Team:** Global Intelligence & Analytics (GIA) team resides within the Risk & Valuations Services (RVS) unit of the S&P Global Market Intelligence Division, ... providing powerful business intelligence solutions for applications including global risk and maritime, global trade and supply chain, economic indicators and… more
- Capital One (Charlotte, NC)
- …professional opportunity. Capital One is seeking an energetic, self-motivated Technology Senior Manager with experience evaluating and analyzing technology and ... Senior Tech Audit Manager - Global...security (application security, network security, cyber security, data protection), information systems risk management, information … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Product Manager /Owner in our Global Payments & Liquidity Management group that delivers treasury management ... services for business customers. This role sits within the Information & Data Solutions (I&DS) organization, which manages the development and infrastructure for… more