- Grant Thornton (Charlotte, NC)
- As a Process Risk Director, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, and ... assist in addressing risk in both proactive...internal control, business and IT process optimization, profit improvement, fraud prevention, and compliance + Lead and support business… more
- American Express (Charlotte, NC)
- …activities. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of… more
- TD Bank (Charlotte, NC)
- …for further investigation and SAR consideration, if warranted. The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Centralized Investigation Team (CIT) is responsible… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. ... to continually test and enhance the bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational… more
- City National Bank (Raleigh, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Governance & Control oversees and leads a highly ... + Previous Risk or Control experience supporting a United States Fraud Operations team including RCSA + Executive communication abilities (verbal and written) +… more
- Coinbase (Charlotte, NC)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an excellent ... Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. *… more
- Lincoln Financial (Greensboro, NC)
- …available for this opportunity. **Requisition #:** 74752 **The Role at a Glance** The Senior Project Manager & Business Analyst - Corporate Finance you will ... issues and conflicts that impact time, cost, scope, resourcing, quality and risk of assigned projects. + Collaborating with internal and/or external stakeholders to… more
- First Horizon Bank (Charlotte, NC)
- …: On site at location listed in job posting. **Summary** : The Senior Digital Product Manager leads significant product initiatives, mentors junior team ... to shape strategy. * Balance innovation with compliance and risk . * Act as a key stakeholder in improving...to the overall financial health of clients o Identify fraud and transaction dispute trends and design proactive mitigation… more
- Bank of America (Charlotte, NC)
- Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington; Addison, Texas; Richmond, Virginia; Jersey City, New Jersey; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Denver/ Senior -Adaptive-Threat-Replication-Engineer\_24033986) **Job Description:** At Bank of America, we are… more