- Truist (Charlotte, NC)
- …job description:** The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in the ... Operations Policy is responsible for working with our Enterprise Fraud Management Detection and...experience managing large operational functions; preferably in fraud . 4. Exceptional documentation and process management … more
- Truist (Charlotte, NC)
- …job description:** Responsible for vision and strategic plan of respective area under Enterprise Fraud Management leadership. Lead and manage personnel and ... with above average understanding of retail and commercial deposit product functionality, fraud management processes & branch and call center operations. 3.… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Manager is a second line of defense risk management ... are operationally effective to mitigate risk. This position reports to the Enterprise Risk Testing Group Manager. **Primary Responsibilities** + Leads enterprise … more
- Truist (Charlotte, NC)
- …transactions, fraud concepts is highly desired. Ability to establish relationships with Fraud Strategy and Fraud Management Teams and anticipate needs ... to time. + Prioritizing and requesting data capture in enterprise repositories for analytic support, fraud applications...to data requests team is working so team learns Fraud concepts. + Sharing data management concepts… more
- TD Bank (Charlotte, NC)
- …financial and operational impact within the context of business application management + Requires innovative thinking to develop new solutions + Works within ... advice to senior leadership **Preferred Qualifications** + Advanced experience within fraud + Financial industry experience + Project management experience… more
- Truist (Charlotte, NC)
- …risk domains to include Cyber Security, Technology, BTCM, 4th Party, BSA/AML, Fraud , Operational and Compliance); probing and asking for follow-up responses ... of risk domains to include BTCM, 4th party, BSA/AML, Fraud , Operational and Compliance 4. A technical... and Compliance 4. A technical understanding of applied enterprise technology management domain. 5. Prior experience… more
- TIAA (Charlotte, NC)
- …+ 2+ years of financial crimes experience within the financial services industry (eg fraud , AML, OFAC, KYC, or operational risk). **PREFERRED EXPERIENCE:** + 3+ ... ** Enterprise Compliance Associate** The Enterprise Compliance...financial crimes experience within the financial services industry (eg fraud , AML, OFAC, KYC, or operational risk).… more
- TIAA (Charlotte, NC)
- …2+ years of financial crimes experience within the financial services industry (eg fraud , AML, KYC, and/or operational risk) **PREFERRED EXPERIENCE:** + 3+ years ... ** Enterprise Compliance Associate** The Enterprise Compliance...financial crimes experience within the financial services industry (eg fraud , AML, KYC, and/or operational risk) +… more
- Truist (Charlotte, NC)
- … Data Risk Management and Oversight Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement (Risk Appetite) - Client ... the design, development, implementation and ongoing monitoring of two important Enterprise Risk Management (ERM) Programs, namely Strategic and Reputational… more
- Bank of America (Charlotte, NC)
- …of the financial services industry. + Plan, perform, and lead compliance and operational risk audits at the enterprise level + Subject matter expertise ... Bachelor's + Minimum 5 years of audit experience in areas related to compliance and operational risk management programs and regulations. + At least 5 years of… more
- USAA (Charlotte, NC)
- …Compliance and Risk Management , Audit Services, Legal, and Regulators to support enterprise fraud management -based initiatives for the Staff Agency or ... of business to determine impact and solutions. + Identifies operational inefficiencies and emerging fraud management...business impact. + Provides guidance to functional areas within Enterprise Fraud Management on regulatory… more
- Bank of America (Charlotte, NC)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. **Responsibilities:** + Advises ... is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Bank of America (Charlotte, NC)
- …IT and software development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the performance of fraud ... compliance, legal, risk management , and other relevant departments to align fraud management efforts with organizational goals. Conduct training sessions and… more
- USAA (Charlotte, NC)
- …development, identification, quantification, and aggregation of key and emerging risks and/or operational risks and controls. + Advises management and influences ... and growth of the Banks Disputes Program for both Fraud and Non- Fraud Disputes. Influences processes at...area to include banking, insurance, financial services, audit, project management , public accounting, or other related operational … more
- Regions Bank (Charlotte, NC)
- …reports for appropriate stakeholders + Researches, develops and presents findings for fraud operational enhancements to senior management + Makes ... Creates process flows, road maps, risk thresholds, procedures and operational readiness items for the Bank's fraud ...Bachelor's degree + Seven (7) years of experience in fraud , risk management , analytics, modeling, or relevant… more
- US Bank (Charlotte, NC)
- …and lead strategic discussions about customer experience and managing risk, fraud , operational and regulatory risks + Excellent presentation, interpersonal, ... The Digital Money Movement Risk Manager is critical in supporting US Bank's enterprise platform digital strategy and tactical execution. The role reports directly to… more
- Bank of America (Charlotte, NC)
- …Risk (GCOR), as well as various horizontal teams within Global Risk Analytics/ Enterprise Independent Testing who provide operational , data sourcing, and ... Global Human Recourses (GHR), Global Financial Crimes (GFC), Global Strategy & Enterprise Platforms (GSEP), Fraud , Anti-Money Laundering (AML), Customer Due… more
- Bank of America (Charlotte, NC)
- …the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...operational risks in alignment with the Compliance and Operational Risk Management ("CORM") Program, and the… more
- Bank of America (Charlotte, NC)
- …Risk (GCOR), as well as various horizontal teams within Global Risk Analytics/ Enterprise Independent Testing who provide operational , data sourcing, and ... test script design and test execution for Compliance and Operational Risk and is accountable for leading a team....Complaints, Fair Credit Reporting Act, Fair Lending, UDAAP), and Enterprise Processes (eg, Fraud , AML, Payments) with… more
- Wells Fargo (Charlotte, NC)
- …recommend fraud prevention strategies. + Review and assess business, operational , or technical assignments or challenges that require research, evaluation, and ... management . Required Qualifications: + 2+ years of Financial Crimes, Operational Risk, Fraud , Sanctions, Anti-Bribery, Corruption experience, or equivalent… more