- 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
- Walmart (Shelby, NC)
- …Proposes and implements appropriate security measures. Liaises and coordinates investigations with local law enforcement agencies. Oversees access control procedures ... various types of exterior and interior security devices and systems. Conducts investigations of internal thefts and vandalism. Works with the major types of… 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