- TD Bank (Charlotte, NC)
- …Business:** Technology Solutions **Job Description:** Seeking a highly motivated and experienced Senior Manager of Detection Strategy to lead the development, ... and contextual data to define rule-based and model-based detection logic aligned with risk appetite and operational efficiency. + Threat Typology & Use Case Mapping:… more
- American Express (Charlotte, NC)
- …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
- TD Bank (Charlotte, NC)
- …Segment and US Legal Entities (ie, Basel III Endgame). **Job Summary:** The Senior Treasury Capital Manager develops and executes complex capital management ... their in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- Grant Thornton (Charlotte, NC)
- As a Cyber Data Protection Senior Manager , you will lead strategic engagements that help clients govern, protect, and manage their data across hybrid ... of Microsoft Purview's compliance, data loss prevention (DLP), insider risk , and information governance capabilities. From day...Sensitivity Labels + Data Loss Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance Manager … more
- TD Bank (Charlotte, NC)
- …about creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of the ... depending on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support and… more
- Coinbase (Charlotte, NC)
- …of Internal Audit is to objectively evaluate and audit the effectiveness of governance , compliance, risk management, and control process. The in-house Coinbase ... reports on SOX, SOC, and operational audit findings, detailing clear findings, risk implications, and pragmatic, actionable recommendations to senior management… more
- Truist (Wilson, NC)
- …location, the work style will be: In Office (5 days/week). The Enterprise Resilience Senior Manager - Learning & Engagement leads the design, delivery, and ... to advance strategic goals. Manage a team of Officers and/or Specialists. The Senior Manager is a subject matter expert responsible for the development,… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager , Internal Fraud Detection Analytics** plays a critical role in ... enterprise model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team to convert analytical insights into rules… more
- TD Bank (Charlotte, NC)
- …to the oversight, monitoring, and challenge of both external fraud and insider risk detection capabilities. This role supports senior leadership in assessing the ... exist + Leads/facilitates and/or implements action/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and… more
- PNC (Raleigh, NC)
- …an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance - AMG organization, you will ... Evaluates the materiality of the risks identified and presents recommendations on necessary risk mitigation to senior leadership. Uses knowledge on current laws,… more