- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages ... a team of specialized professionals in the analysis and/or investigation of TDBG...enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager - Third-Party Risk Management / Legal Risk,** you will manage ... varying degrees of expertise and experience when conducting engagements, specialized audits or business audits recognizing the cross-matrixing and… more
- US Bank (Charlotte, NC)
- …that promotes a strong risk management culture, aligned with US Bank's risk appetite. The Senior Product & Industry Credit Risk Manager will lead a team of risk ... allocation strategies, as well as management of concentration, correlation, and specialized risks associated with product offerings. The team works closely with… more
- Truist (Charlotte, NC)
- …We are seeking a skilled and detail-oriented Data Loss Prevention (DLP) Operations Manager to lead our DLP initiatives and safeguard sensitive information across the ... controls to ensure compliance with DLP policies. + **Incident Response:** Lead investigations into data loss incidents and coordinate response efforts with relevant… more