- Truist (Charlotte, NC)
- …of the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ... for all internal and external inquiries from key partners such as payments, audit , EWS, or regulatory bodies. 4.Reports to Head of Fraud Solutions, Process and… more
- Truist (Charlotte, NC)
- …functional activities with other lines of business GCO teams. 3. Liaison with Audit , Enterprise Reg Relations, Compliance and Risk Management organizations. 4. ... to close, with appropriate reporting provided. 11. Manage Policy governance and Enterprise Change centralized coordination. 12. Special Projects for the GCO team… more
- Bank of America (Charlotte, NC)
- …and partnering across technology, product, and risk leadership to drive performance. Strategy Manager II - Anti - Boycott The Consumer & Small Business ... Cons Prod Strategy Mgr II Charlotte, North Carolina;Plano, Texas; Fort Worth, Texas;...Delaware; New York, New York; Tampa, Florida **Job Description:** ** Enterprise Job Description:** At Bank of America, we are… more
- Truist (Charlotte, NC)
- …to fuel business driven insights enabling a competitive advantage. Manages an enterprise -wide data function such as Enterprise Data Strategy, Governance, Data ... management of all activities related to establishment, operation and maturity of the Enterprise Data Office (EDO). Leaders at this level could be assigned a specific… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk/Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on the ... assessments, including: + Business/Product Change Risk Assessments (PRISM) + Enterprise Compliance Risk Assessments (ECRA) + Compliance Approval Tool Reviews… more