- 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
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical leadership ... Oversee the creation of recurring and ad-hoc reports for senior leadership, risk committees, and regulatory engagements....for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
- Wells Fargo (Charlotte, NC)
- …to grow. Join us! **About this role:** Wells Fargo is seeking a **Control Manager Senior Manager ** to lead critical initiatives within Data Management, ... Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers… more
- American Express (Charlotte, NC)
- …fraud detection rules, ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules ... 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
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As an Audit Manager Senior Specialist, you will be within PNC's Internal Audit organization, ... time in the office or in the field on a regular basis. As an Audit Manager Senior Specialist within PNC's Information Technology Audit team, you will have the… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Manager develops and executes complex liquidity ... liquidity methodology and assumptions, processes frameworks and/or systems to support Liquidity Risk . **Depth & Scope:** + Recognized as top level expert within the… more
- ALBEMARLE (Charlotte, NC)
- …ourselves, our customers and the planet. **Job Description** Albemarle is hiring a Senior Manager , Product Stewardship - Americas. This position is hybrid and ... based in Charlotte, NC or Washington, DC. The Senior Manager , Product Stewardship - Americas will...years of relevant experience. + Must be knowledgeable in global product safety: risk assessment, hazard assessment,… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role in ... strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to the Director, Internal Fraud… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a ... ideal candidate will have a strong background in program management, governance, and risk oversight - with the ability to influence across multiple stakeholders in a… more
- Bank of America (Charlotte, NC)
- …to complete compliance, policy, operational/fraud risk management requirements. The ** Global Financial Crimes Manager - Red Flags Management** serves as ... Global Financial Crimes Manager - Red...money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through… more