• Levi, Ray & Shoup, Inc. (Raleigh, NC)
    …NavigationEmployee Login (http://www2.lrs.com) File Transfer Filters Careers Added Oct 10, 2025 Senior Manager , Customer Due Diligence (27097) Raleigh, NC | Temp ... data, seewww.LRS.com/privacy Job Description Fulcrum Consulting, an LRS company, is seeking a Senior Manager , Customer Due Diligence with our client in Raleigh,… more
    DirectEmployers Association (10/11/25)
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  • Parexel (Raleigh, NC)
    **_Parexel FSP has an exciting opportunity for a Clinical Quality Operations Manager ! This is a remote role !_** **Position Purpose:** The Clinical Quality ... Operations Manager (CQOM), in collaboration with the Clinical Quality Operations...`Quality by Design` within clinical Development Programs, using a risk -based approach. The CQOM will be responsible for the… more
    DirectEmployers Association (10/10/25)
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  • Ally (Raleigh, NC)
    …**Please note: This role can be hired as an Analyst II or Senior Analyst, dependent upon experience and evaluation of skills during the interview process.** ... Reporting to the Treasury Manager , the Treasury - Capital Market Funding Analyst is...activities, within aligned function, using existing procedures and policy. Senior Analysts are expected to perform day to day… more
    DirectEmployers Association (09/13/25)
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  • Parexel (Raleigh, NC)
    …and/or delivering relevant actions contributing to the success of the study/project and risk mitigation + Creating a sense of urgency on any matters pertaining to ... as applicable and/or appropriate for the MD + Providing risk assessment of clinical trials for local sponsorship as...sponsorship as needed with the support of the designated Senior Medical Director/ Global Head of TA (as appropriate)… more
    DirectEmployers Association (10/10/25)
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  • Senior Manager , Technology…

    Coinbase (Charlotte, NC)
    …Attendance is expected and fully supported. Coinbase is looking for a * Senior Manager for our expanding Technology Risk function*. You will serve as a member ... Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior...risk to enable the business rather than a regulatory or compliance requirement. * Technology risk more
    Coinbase (10/05/25)
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  • Senior Risk Advisory Manager

    Truist (Charlotte, NC)
    …the capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential ... change). 6. Provide oversight and support for open risk , audit, and regulatory issues. Evaluate the...and analytic abilities. Ability to provide effective challenge to senior leaders and business partners. Demonstrated proficiency in basic… more
    Truist (07/19/25)
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  • Senior Risk Analytics Manager

    Navient (Raleigh, NC)
    …we are about our mission, read more below, and let's build something great together! **The Senior Risk Analytics Manager will report to the Head of Credit ... Risk .** **As the Senior Risk Analytics Manager , you...manage risk in alignment with the company's risk appetite. + Ensure adherence to regulatory more
    Navient (07/31/25)
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  • Senior Manager , Internal Fraud…

    American Express (Charlotte, NC)
    …you will help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** ... rules strategy. Reporting to the **Director of Internal Fraud Risk Identification & Rules Design** , this senior...closely with 2LOD to ensure rules align with policy, regulatory , and control frameworks. + Provide subject matter expertise… more
    American Express (10/11/25)
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  • Senior Quantitative Model Development…

    Truist (Charlotte, NC)
    …within the firm as needed, including assurance providers (eg, Corporate Model Risk Management, Corporate Audit, and regulators). Support regulatory examinations ... analysts focused on model development efforts specific to retail credit risk estimation methodologies. Responsible for the end-to-end development life cycle of… more
    Truist (09/30/25)
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  • Senior Group Risk Specialist-…

    TD Bank (Charlotte, NC)
    …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides ... one or more areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending large-scale product, technical,… more
    TD Bank (10/12/25)
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