- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical ... and visualization. + Familiarity with fraud risk management frameworks, KRIs, and internal control metrics. + Excellent communication and presentation skills… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key leadership ... high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role ... and partners across multiple lines of defense to ensure consistent execution of internal fraud standards, controls , metrics, and oversight processes across the… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays ... critical leadership role in ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud...and policies. + Lead the review and testing of internal fraud processes, controls , and rule implementations… 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 ... and enterprise controls . + Provide analytical support and insights during internal fraud investigations and incident reviews. + Work with Data Engineering and… more
- Dentsply Sirona (Charlotte, NC)
- …continues to drive innovation. **Make a difference** -by helping improve oral health worldwide. The Senior Manager , Internal Controls - IT is part of ... Controls team reporting to the Director of Global Controls . Responsible for ensuring internal controls...partner with IT and Global Leadership and guide the control change assessment processes for IT related initiatives. +… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification & Rules Design** ... regulatory, and control frameworks. + Provide subject matter expertise on internal fraud risk patterns, detection methods, and process design. + Stay current on… more
- Coinbase (Charlotte, NC)
- …evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is responsible ... external auditors to maximize efficiency and ensure alignment on control assessments and findings. * *IT Controls ...experience within the financial services sector, preferably in a senior role within an Internal Audit department.… more
- USAA (Charlotte, NC)
- …and filing, document governance, risk control self-assessments, procedure governance, control design, new product controls , Company or Staff Agencies Third ... execution, and implementation phases for effective and timely Risk remediation. + Advise senior management on the status of their control environment related to… more
- American Express (Charlotte, NC)
- …high risk themes for intervention and control enhancement. USCS is looking for a Senior Manager of Risk ID & Assessment focused on ensuring control ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to...partners across numerous business units and functional areas. The Senior Manager , Risk ID & Assessment will:… more
- American Express (Charlotte, NC)
- …& Compliance (GRC) teams. **How will you make an impact in this role?** The ** Senior Manager of Product & Systems Management** will support the Director in ... and capabilities, including Archer and other GRC tools. The Senior Manager will assist in defining and...segments. + Ability to identify mission-critical areas in an internal controls framework and prioritize work accordingly.… more
- Duke Energy (Charlotte, NC)
- …to join our program. This Senior Engineer role will report to the Control System Senior Project Manager and support activities associated with the ... Energy Storage Control System (ESCS). This control system utilizes both Greensmith Energy Management System (GEMS) software and Remote Terminal Automation… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory...controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions,… more
- Coinbase (Charlotte, NC)
- …audits. This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager . The individual will be responsible for executing ... *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the...on the importance of controls , an effective control environment, and the role of Internal … more
- TD Bank (Charlotte, NC)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Control Remediation Quality Assurance Senior Business Management Specialist will ... risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties,… more
- Duke Energy (Charlotte, NC)
- …be determined at the time of offer based on business needs.Position Summary Senior Project Controls Specialist (SrPCS) is a position responsible for developing ... change control management, and f) communications associated with project controls . Supports systems to track and communicate project status, perform project … more
- TD Bank (Charlotte, NC)
- …Reporting to the Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance and oversight of the ... team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager provides advice, support and… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager - US External Fraud Risk Oversight (Cards)** plays a ... takeover, synthetic identity, card-not-present fraud, and emerging payments fraud. The Senior Manager will provide oversight, challenge, and risk intelligence… more
- TD Bank (Charlotte, NC)
- …of Business:** Governance & Control **Job Description:** The Audit & Exam COE Control Group Manager will serve as the Exam Management Team Leader for the ... for overseeing the COE's execution of the following: a) Internal Audits, Regulatory Exams (more complex or horizontal in...exam activity periods. **Depth & Scope:** + Works with Senior Management of Regional Commercial and Risk Management to… more
- TD Bank (Charlotte, NC)
- …Description:** As a member of the Bank's second line of defense, the ** Senior Manager , Insider Risk Detection Strategy & Modeling Oversight** provides oversight, ... data governance, and workflow development supporting insider risk detection. The Senior Manager evaluates how monitoring tools and platforms, including… more