- Lowe's (Mooresville, NC)
- **Your Impact** The primary purpose of the Senior Manager , Regulatory Affairs and Marketplace Compliance is to lead the development and operationalization of our ... is a unique opportunity to shape a new compliance program within a leading big-box retailer as we expand...for seller verification, product listings, prohibited item monitoring, and fraud /risk detection + Develop and lead the vision, strategy,… more
- RELX INC (Raleigh, NC)
- …closely with all aspects of the product development community: Market Vertical, Product Manager , Engineering, Testing, Legal, and more. The Senior Project ... benefits we are delighted to offer: * Health Benefits: Comprehensive, multi-carrier program for medical, dental and vision benefits * Retirement Benefits: 401(k)… more
- UMB Bank (Raleigh, NC)
- …and we believe in fully supporting each other to achieve this goal. As a ** Senior Project Manager ** , you will lead multiple enterprise projects interacting with ... including data management, fund servicing, core banking deposit payments, and fraud management. **_Bonus Points If:_** + You have experience delivering projects… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. We are looking for an experienced engineering manager to lead one of our teams within the Platform Product Group, Machine ... on blockchain. * Collaborate with scientists, engineers, designers, product managers and senior leadership to turn our vision into a tangible roadmap every quarter.… more
- Bank of America (Charlotte, NC)
- …technology, product, and risk leadership to drive performance. We are seeking a visionary Senior Fraud Strategy Leader to join our Fraud Strategic Enablement ... Fraud Analytics and Innovation Senior Leader...prevention strategy and investment roadmap by building /leading the program to develop strategic insights into global fraud… more
- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for ... times to prevent delays and potential financial losses. * Work with the Fraud Prevention Manager (s) and Director(s) on incidents and/or allegations involving any… more
- Regions Bank (Charlotte, NC)
- …+ Exercises independence of thought, but complex problems may be referred to senior associates or supervisor/ manager This position is exempt from timekeeping ... provide guidance on impact and how to apply to Fraud applications + Work with Product team to draft...the office three or more days a week. The manager will set the work schedule for this position,… more
- Regions Bank (Charlotte, NC)
- …within Technology + Makes recommendations to improve application operational efficiency, enhance program usage and increase understanding of the program + ... the office three or more days a week. The manager will set the work schedule for this position,...cons to recommend best solution with business, product and senior leaders + Previous knowledge and background in Financial… more
- Regions Bank (Charlotte, NC)
- …and/or decision-making purposes. Focusing on day-to-day deliverables, this role works with senior analysts and managers to gather and interpret data for leaders to ... + Experience with card payment data and processes + Fraud experience + SQL and/or Python experience + Experience...come onsite or sit onsite in the future. The manager will set the work schedule for this position,… more
- PNC (Raleigh, NC)
- …and have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance - AMG organization, ... for this position. * Oversee and manage Enterprise Compliance-AMG's program over PNC Private Bank. * Program ...to business partners. If necessary, escalates identified risks to senior team members. Identifies compliance impact on matters such… more
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