• Financial Crimes Group Manager I

    Truist (Wilson, NC)
    …verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal examiners) 6. ... such as Microsoft Office software products 12. Ability to learn all internal applications necessary to perform the requirements of this position **_Preferred… more
    Truist (09/06/25)
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  • Data Scientist II - Graph Data Platform - Client…

    Bank of America (Charlotte, NC)
    …to work on large and complex data science projects. Collaborating with internal strategy, technology, product, and policy partners to deploy advanced analytical ... solutions with the goal of reducing fraud losses, lowering false positive impacts, improving client experience, and ensuring the Bank minimizes its total cost of … more
    Bank of America (09/10/25)
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  • Associate Director, Scientific Communications…

    Otsuka America Pharmaceutical Inc. (Raleigh, NC)
    …plan. This position provides guidance, coaching, and oversight to the Manager , Medical Core Content, ensuring all materials are developed with scientific ... consistency, and compliance. This position reports directly to the Senior Director, CNS Medical Communications Lead. **Job Description** **Key Responsibilities… more
    Otsuka America Pharmaceutical Inc. (11/14/25)
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  • SVP Digital Platform Chief Credit Officer…

    Synchrony (Charlotte, NC)
    …include ensuring the financial integrity of deal pricing by managing credit and fraud loss exposures and delivering targeted returns for digital clients. The role ... strategies, portfolio performance monitoring, and active contribution to credit and fraud strategies within Acquisition and Account Management functions. As the… more
    Synchrony (11/05/25)
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  • Accounting Policy Associate Director

    Truist (Charlotte, NC)
    …2. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience **General ... complex transactions. Responsibilities include accurate financial reporting and adequate internal controls, preventing or detecting financial reporting fraud more
    Truist (10/22/25)
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  • Managing Director, Technology, Data and Operations…

    Truist (Charlotte, NC)
    …2. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience **General ... Executive Leadership, the BU CFO organization, other members of the Senior Leadership Team, external auditors, and regulatory agencies. Proactively provide counsel… more
    Truist (09/10/25)
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  • Control Testing /Reporting Lead 1LOD

    City National Bank (Charlotte, NC)
    …bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk ... testing activities; and (v) maintaining a thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and related regulatory… more
    City National Bank (09/26/25)
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  • Compliance Director Business Oversight, Consumer…

    TD Bank (Charlotte, NC)
    …Products & Payments and related Operations, Contact Center, Retail, Digital Strategy, Fraud , Marketing and Technology Enablement and AI Strategy. Role supports the ... the operations or strategy of the Company. The job interacts with senior management, developing, revising, and implementing policies and procedures to ensure… more
    TD Bank (11/06/25)
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  • VP, Cyber Detection and Response Leader

    Synchrony (Charlotte, NC)
    …team meetings, training and culture events._** **Essential Responsibilities:** + The most senior incident escalation point for the 24/7/365 JSOC. The leader will ... state operations are optimally configured and measured to detect internal and external threats. + Drive daily and weekly...work with other teams within Information Security, Physical Security, Fraud , and IT. + Work in coordination with other… more
    Synchrony (11/15/25)
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  • Group Risk Specialist (US), Non-Model Risk…

    TD Bank (Charlotte, NC)
    …in developing solutions across multiple functions or operations + Interprets internal /external business challenges and the industry environment, recommends course of ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
    TD Bank (11/15/25)
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