- TD Bank (Charlotte, NC)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- ThermoFisher Scientific (Morrisville, NC)
- …Standard (Mon-Fri) **Environmental Conditions** Office **Job Description** **Position Summary** The Senior Manager , Operation Strategy Finance is a key ... analysis. This role blends strategic finance with hands-on operational expertise. The Senior Manager will design and implement robust analytical frameworks,… more
- Truist (Charlotte, NC)
- …Supports development of key management reporting as needed. This position reports to the Senior Risk Oversight Manager . This position will also work closely ... Data, Business and/or Finance. 2. Three plus years of experience in banking, technology , operations, risk management and/or regulatory agencies. 3. Three plus… more
- BD (Becton, Dickinson and Company) (Durham, NC)
- …world of health in ways you may never have imagined in your career. The Senior Technical Manager is responsible for ensuring the latest security requirements and ... possible** BD is one of the largest global medical technology companies in the world. Advancing the world of...to help you grow your career, provide feedback and recognition , and empower you to show up every day… more
- FranklinCovey (Raleigh, NC)
- …institutions. To learn more, visit franklincovey.com **Title:** Senior Internal Audit Manager **Payroll Title:** Sr Internal Audit Manager **Division & ... SOX and operational audits, activities and special projects. (This includes risk assessment, scoping, planning, detailed execution of fieldwork, reviewing the work… more
- Capital One (Raleigh, NC)
- Senior Manager , Software Engineering, Machine Learning - Capital One Software (Remote) Ever since our first credit card customer in 1994, Capital One has ... recognized that technology and data can enable even large companies to...well-managed to reduce vulnerabilities, models are well-governed from a risk perspective, and the ML follows best practices in… more
- Huntington National Bank (Raleigh, NC)
- Description The Senior Commercial Portfolio Manager - Technology Finance underwrites credit exposure for large, complex customer relationships and ... Includes day-to-day interaction with assigned Sales Reps, management of portfolio risk , and adherence to all regulatory and compliance guidelines. A critical… more
- TD Bank (Charlotte, NC)
- …analytical models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities ... **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the...industry best practices, and meet regulatory requirements. + Supports Senior Manager to develop and coach Junior… more
- CBRE (Raleigh, NC)
- Senior Project Manager -Substation Design Execution Job ID 249184 Posted 21-Nov-2025 Service line PJM Segment Role type Full-time Areas of Interest Construction, ... - United States of America **About the role** The Senior Project Manager is responsible for providing...the management of projects from initiation through completion. The Sr . Project Manager provides oversight of the… more
- Oracle (Raleigh, NC)
- …for data centers throughout the AMER region. This role reports directly to the Senior Manager Global Security Risk Assessments. The position requires regular ... and third-party data center locations operated by co-location service providers. The Regional Manager , Security Risk Assessments AMER, will act as the principal… more