- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- … risk assessments, policy development, and cross-functional collaboration across the first line of defense (1LOD), internal stakeholders, and external ... Senior Manager , Customer Due Diligence (27097) Raleigh, NC |...AML regulations and a passion for continuous improvement in risk management processes. Key Responsibilities: + Customer Due Diligence… more
- MyFlorida (Tallahassee, FL)
- …applicants selected for this position. APPLICANT INFORMATION: Applicants should apply on- line via the People First Website https://peoplefirst.myflorida.com by ... INFORMATION SECURITY MANAGER - 65000552 Date: Oct 9, 2025 The...complications that may arise. If you have problems applying on- line , call thePeople First Service Center at… more
- Bank of America (Charlotte, NC)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - ... Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina...money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through… more
- Carnival Cruise Line (Miami, FL)
- The Senior Manager , Maritime Cyber Safety Operations is responsible for leading the operations and management of Operational Technology (OT) cybersecurity tools and ... effective alert management for OT cybersecurity issues. Additionally, the Senior Manager oversees and manages OT engagements with Managed Security Services Providers… more
- Capital One (Mclean, VA)
- Senior Business Manager - Enterprise Supplier Management As a Senior Manager , Business Analysis at Capital One, you will apply your strategic and analytical ... develop and test strategies that ultimately impact the bottom line . And you'll do it all in a collaborative...Management (ESM) organization is critical to managing the impact, risk , and cost savings associated with all of it.… more
- PNC (Austin, TX)
- …marketing initiatives. May participate in client facing activities. As part of the first line of defense, supports risk management, compliance, and ... will work closely with experience designers, product owners, developers, scrum masters, line of business and other stakeholders, and risk governance partners.… more
- American Express (Phoenix, AZ)
- …execution of internal fraud standards, controls, metrics, and oversight processes across the first line of defense. This leader will support the development of ... help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role in strengthening and… more
- Huntington National Bank (Charlotte, NC)
- …periodic enterprise risk assessments for Fair Lending and UDAAP; determination of Business line risk ratings, draft Enterprise risk rating, direction of ... - Program / Advisory Job Description: The Compliance Group Manager assists the Enterprise Compliance Risk Director...programs and the team's procedures. . Assist with People First Banking (fka Multicultural Banking) initiatives at both the… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …control management areas / topics including SOC, SOX, and RCSA. + Partner with first - line business unit leaders, providing expertise and assistance with risk ... Summary of the Position: The Manager of Controls Assurance & Oversight is responsible...System and Organizational Controls (SOC) audits, partners with Enterprise Risk and Finance in the execution of Risk… more
- PNC (Philadelphia, PA)
- …Supports risk management, compliance and audit needs as part of the first line of defense. + Drives business, financial and customer experience results ... an opportunity to contribute to the company's success. As a Senior Product Manager - Crypto Currency Solutions within PNC's Asset Management Group Investment Office… more
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