- Truist (Raleigh, NC)
- …America) **Please review the following job description:** First line of defense risk professional within the Enterprise Controls and Change Office, responsible for ... the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support the development and maturation of second line … more
- American Express (Charlotte, NC)
- …the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role in protecting our ... fraud threats, design and optimize detection rules, and enhance our overall internal fraud risk posture. The ideal candidate is a seasoned fraud risk leader with… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in ... identifying, assessing, and mitigating risk across USAA. You will learn real corporate world...materials pertaining to analytical results, findings and solutions for governance committees and business process owners to influence business… more
- American Express (Apex, NC)
- …and unlock value, while also shaping robust data management strategies and governance solutions. Our aim is to propel growth, unlock potential, enhance efficiency, ... manage risk , and foster talent. By prioritizing enterprise growth across...scalability, and maintain trust and security. **Role Description:** The Senior Product Manager at American Express drives innovation in… more
- TD Bank (Charlotte, NC)
- …Technology Solutions **Job Description:** Seeking a highly motivated and experienced Senior Manager of Detection Strategy to lead the development, implementation, ... 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)
- …rules, ensuring high performance, strong governance , and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and ... will help us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays a key leadership role within… more
- Compass Group, North America (Charlotte, NC)
- …raise the bar. **Job Summary:** Reporting to the Manager, Risk & Controls, the Risk & Controls Senior Analyst is an exciting opportunity for a candidate with ... a strong financial/internal controls background to join the North America Risk & Controls team, based in our Charlotte Corporate Office. As part of the Second Line… more
- TD Bank (Charlotte, NC)
- …and US Legal Entities (ie, Basel III Endgame). **Job Summary:** The Senior Treasury Capital Manager develops and executes complex capital management capabilities, ... their in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- Huntington National Bank (Charlotte, NC)
- Description Quantitative Risk Modeling Lead Summary:The Quantitative Risk Modeling Lead is responsible for overseeing the development, implementation, and ... requires a deep understanding of statistical modeling, machine learning, and risk management frameworks, along with strong leadership and project management skills.… more
- Highmark Health (Raleigh, NC)
- …in hiring and termination decisions; coaching and development; rewards and recognition ; performance management and staff productivity. + Plan, organize, staff, ... activities that support relationship development; champion information security and risk management innovation; demonstrate and champion the following characteristics… more