- American Express (Charlotte, NC)
- …together, you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a ... critical leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small… more
- American Express (Charlotte, NC)
- …together, you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key ... leadership role within American Express's 1LOD Internal Fraud Center of Excellence (COE), responsible...strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager , Internal Fraud Detection Analytics** plays a ... critical role in strengthening American Express's ability to detect, analyze, and prevent internal fraud . As part of the ** Internal Fraud Rules… more
- American Express (Charlotte, NC)
- …together, you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key ... leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to the Director, … more
- American Express (Charlotte, NC)
- …together, you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality ... role in ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a small team of… more
- American Express (Charlotte, NC)
- …help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a ... Express from insider-driven risks. This leader is responsible for identifying emerging internal fraud threats, designing, implementing, and optimizing rules that… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation- Senior -Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
- City National Bank (Charlotte, NC)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE...governance model, policy and reporting metrics to monitor both internal and external fraud as well as ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud &… more
- American Express (Charlotte, NC)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance partners. The… more
- Regions Bank (Charlotte, NC)
- …into technical strategies + Awareness and ability to document designs using internal and external notational standards (Business Process Model and Notation {BPMN}, ... 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
- City National Bank (Charlotte, NC)
- …as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- **Job Summary** The Senior Manager , Medical Writing (MW) will be responsible for leading and advising on medical writing processes and activities for individual ... asset teams to which they are assigned. The Senior Manager , MW will additionally contribute to...guidelines, and regulations. + Provides training and communications to internal and external stakeholders regarding MW processes, best practices,… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services ... assurance, collaborate with stakeholders, and complete engagements in conformance with internal audit policies and procedures. The QSAPM should have advanced… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks ... recommendations regarding business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... achieve more, confidently. Your day-to-day may include: + Review processes and internal controls across multiple risk domains to provide clients with an assessment… more
- Finexio (Charlotte, NC)
- …Engagement & Communication + Serve as the primary liaison between engineering and internal stakeholders including Sales, Operations, and Fraud Prevention. + Host ... world-class team to support our next phase of scale. Position Overview As Lead/ Senior Product Management, you will be responsible for leading the end-to-end delivery… more
- RELX INC (Raleigh, NC)
- …legal use case. About the role We are seeking a highly experienced Senior Enterprise Legal Management (CounselLink) Account Manager who possesses a demonstrated ... relationship builder who can engage with C-suite executives and other senior stakeholders to deliver exceptional value. Responsibilities: + Strategic Leadership:… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …to the GRL, global regulatory team, assigned project teams, and internal /external functional business units as needed. Works collaboratively with members of ... to the GRL, global regulatory team, assigned project teams, and internal /external functional business units as needed. - Works collaboratively with members… 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 ... Serving as a subject matter expert to team members and applicable internal /external stakeholders on project management and business analysis best practice standards,… more
- RELX INC (Raleigh, NC)
- …today's top model creators for each individual legal use case. About the Role The Senior Product Manager II will own a product or multiple product features ... resolve issues + Have the ability to interact professionally and effectively with internal and external customers + Have experience in mentoring or training others… more