- Bank of America (Charlotte, NC)
- …relating to money laundering, economic sanctions, anti-bribery and corruption, and fraud . The GFC Executive provides advisement and oversight to leaders within ... and CF leaders to support the Compliance and Operational Risk Management Program objectives, balancing business strategy with appropriate controls. This leader is… more
- SitusAMC (Raleigh, NC)
- …be eligible to receive a discretionary bonus as determined by bonus program guidelines, position eligibility and SitusAMC Senior Management approval. SitusAMC ... flags and outside services used to determine or verify fraud + Ability to read and evaluate payment histories...Such other activities as may be assigned by your manager Qualifications/ Requirements: + College degree / training in… more
- S&P Global (NC)
- …Director of National Digital Retail Sales to develop, orchestrate and deliver go-to-market program strategies to increase the adoption of Market Scan products in the ... S&P Global Mobility is looking for an experienced sales manager and business development leader to contribute to the...an established network of C-Suite and key Digital Retail senior leader relationships, as well as the ability to… more
- S&P Global (Raleigh, NC)
- …effective interaction between the market and the teams. + Collaborate with senior management to align internal goals with new and existing partner relationships. ... and ability to adapt to global environment. + An effective multi-stakeholder manager . Strong time and project management skills. + Excellent skills on Microsoft… more
- PNC (Raleigh, NC)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory team responsible for ... refinement, and execution of items that reflect the Customer Due Diligence Program 's proactive focus on continuous improvement. * As requested by Management,… more
- Synchrony (Charlotte, NC)
- …track record of delivering successful projects. This position will report to the Senior Vice President, B2B Digital Products. **_Our Way of Working_** **_We're proud ... defined, ahead of the PIs, and the JIRA Align Program Board is up to date with latest backlog...and effectively manage defects and issues + Partner with Credit/ Fraud , UX, CX & Platform Client Initiatives Leaders to… more
- Lincoln Financial (Charlotte, NC)
- …leader driving enterprise IT transformation. This role serves as the Product Manager for our AI Developer Tooling Portfolio, including agentic workflows, coding ... while strengthening quality, security, and developer experience. Partnering with senior IT leaders, you will define strategy, establish enterprise standards,… more
- US Bank (Charlotte, NC)
- …monetization - own strategy and roadmap for value-added products such as fraud tools, tokenization, lending, surcharging, data services, and embedded payouts and ... regularly communicating product plans, benefits, and results. Effectively present to Senior executives on product strategy, update on progress and performance… more
- Wells Fargo (Charlotte, NC)
- …Additionally, the role supports the development and refinement of program documentation and procedural guidelines to ensure consistent execution, comprehensive ... individual will assist in delivering qualitative analysis to inform senior management of emerging Financial Crimes exit trends and...2+ years of BSA/AML experience + 2+ years of fraud prevention or claims experience + Knowledge and understanding… more
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