- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of America, we are guided by a ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- US Bank (Charlotte, NC)
- …proof-of-concept work (ie, Champion-Challenger testing) + Ongoing enhancements of business intelligence reporting, including fraud loss projections and customer ... Day One. **Job Description** The Digital Money Movement Risk Manager is critical in supporting US Bank's enterprise platform...risk & product leaders, second Line of Defense (LOD), Fraud , Technology & Operations, Legal & Compliance, and User… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT I** **This position is a common role that is generally open and available at any given time. If a role is currently available and you meet the ... the near future.** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an...audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT II- RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes - Forecast & Capacity Planning Manager Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Newark, Delaware **Job Description:** ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Lead Digital Product Manager to join the Digital Identity & Authentication Team as a part of the Strategy, Digital, & Innovation (SDI) ... & intuitive client experiences at every interaction. This Lead Digital Product Manager will be responsible for managing the overall strategy of the Device… more
- US Bank (Charlotte, NC)
- …Banking, Online Banking, Open Banking (Application Programming Interface (API)), Artificial Intelligence , and Voice Assistant. The audits conducted by the candidate ... and ensure a successful transformation. The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in the completion of audit… more
- Huntington National Bank (Charlotte, NC)
- …Stress Testing, Fraud , BSA/AML, Capital Markets, Pricing, Hedging, Fraud Identification, Liquidity, Regulatory Reporting, and artificial intelligence /machine ... areas: market risk, interest rate, credit risk, marketing analytics, fraud risk, economic capital or capital market valuation. They...Model Risk Management ( MRM) - Policy and Oversight Manager SME, Model Risk Management (MRM) is part of… more