- Truist (Raleigh, NC)
- …not mentioned below. Specific activities may change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk projects that may be ... of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing...of business relationship management and risk monitoring. Additionally, the Sr . Audit Manager - Financial Crimes area… more
- City National Bank (Raleigh, NC)
- * SR AUDIT MANAGER - WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of ... performed, and effectively communicate audit results to the Audit Director, senior management and applicable Board/Committees in the form of meetings, presentation,… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Technology Solutions **Job Description:** The Senior Manager Information Security manages / leads a team of ... in security incident and event management (SIEM) tools + Experience with fraud prevention systems and solutions + Understanding of digital authentication and IAM… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The VP, Fraud Models, Tools & Technology Leader is responsible for the overall leadership of the support functions of the ... Transactional Fraud strategy organization which includes Fraud mitigation...to commute to our nearest office for in person engagement activities such as business or team meetings, training… more
- City National Bank (Charlotte, NC)
- …as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
- RELX INC (Raleigh, NC)
- …legal use case. About the Role LexisNexis is seeking a dynamic and experienced Senior Marketing Manager to lead marketing strategy and execution for our ... and evolving market. + Building and executing integrated campaigns to generate awareness, engagement , and qualified leads for the sales team. + Partnering with the… more
- Coinbase (Charlotte, NC)
- …programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user ... Experience in consumer product growth-especially in referral programs, social engagement , or virality. * Payments expertise: Background in payments, fintech,… more
- Grant Thornton (Charlotte, NC)
- …regarding internal control, business and IT process optimization, profit improvement, fraud prevention, and compliance + Lead and support business development ... internally with all levels of the organization + Perform engagement management responsibilities, including performance reviews, task delegation, project scheduling,… more
- American Express (Charlotte, NC)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing and reporting operational resilience… more
- City National Bank (Raleigh, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more