- City National Bank (Charlotte, NC)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- TD Bank (Charlotte, NC)
- …of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... interactions, including preparing communications and presentation materials. They will coordinate fraud and insider risk committees by maintaining charters,… more
- PNC (Charlotte, NC)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our ... have an opportunity to contribute to the company's success. As the Senior Independent Risk Director - Enterprise Change within PNC's Independent Risk … more
- Bank of America (Charlotte, NC)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... and adaptability to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management, or related fields within financial services,… more
- DXC Technology (Charlotte, NC)
- **Job Description:** The Manager of Governance, Risk , and Compliance (GRC) will lead governance, risk , and compliance initiatives across the insurance ... regulatory frameworks, and customer contractual obligations. This role bridges enterprise cybersecurity policy and SaaS-specific operations, overseeing risk … more
- USAA (Charlotte, NC)
- …is not available for this position. **We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight ... you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the… more
- Bank of America (Charlotte, NC)
- …the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas;...proactive risk mitigation for GFC, FLU and Enterprise risk tolerance metrics that are reflective… more
- Bank of America (Charlotte, NC)
- …(FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Aggregates, analyzes, ... risk management principles, control frameworks, and how model governance fits within enterprise risk and compliance structures + Able to work independently… more
- Anywhere Real Estate (Charlotte, NC)
- As an Audit Manager , you will: + Oversee all phases of...required. + Exposure to risk management, including Enterprise Risk Management, Fraud ... and assistance throughout audit activities. + Participate in ongoing integrated risk assessment activities to identify risks across the organization and actively… more
- Bank of America (Charlotte, NC)
- …problems, coaching and developing employees, and partnering across technology, product, and risk leadership to drive performance. The ** Manager of Strategic ... and performance insights are aligned with the Consumer Bank and broader enterprise goals, risk appetite, and growth objectives. **Key Responsibilities:** *… more
- Truist (Charlotte, NC)
- … fraud , and data protection. In particular, the job will include advising the enterprise on cyber legal risk and requirements as well as providing legal ... Department and will work closely with Truist's cybersecurity and fraud teams as well as compliance and risk...work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Up to… more
- Bank of America (Charlotte, NC)
- …the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. Global Economic Sanctions ("GES") is ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Charlotte, NC)
- …Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. ** Enterprise Responsibilities:** + Recommends ways ... + Assist with development of a multi-year workforce strategy aligned with fraud - risk trends, automation roadmaps, and regulatory changes. + Perform ad… more
- City National Bank (Charlotte, NC)
- …methodologies, and related regulatory and compliance standards, including but not limited to enterprise risk management, data governance, third party risk ... management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations * Develop… more
- Capital One (Charlotte, NC)
- …business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform ... Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit… more
- Bank of America (Charlotte, NC)
- …application of interpretation of Laws, Rules and Regulations (LRRs) and Enterprise Policies, data sourcing, preparation, governance, and oversight of Global Markets ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include to transform an accurate… more
- Truist (Charlotte, NC)
- …all applicable platforms and environments to influence Truist Protection Services (TPS), Enterprise Technology, and line of business decision making. + Acts as ... or developed security systems and security architectures integrate with enterprise security architecture. + Establish strong relationships with key technology… more
- Truist (Charlotte, NC)
- …and Technology standards and provide thought leadership in the development of an enterprise strategic IT plan. 2. Develop and lead a high-performing team, fostering ... work produced by the unit or eliminates/reduces operating expenses. 12. Maintain appropriate Risk Profile through owning the first line of Risk defense,… more
- Truist (Charlotte, NC)
- …processes, strengthen cost visibility, and align technology investments with enterprise risk -management priorities to enhance stability, strengthen client ... financial expertise, strategic partnership, and operational support across cybersecurity, fraud management, and AML technology. This role owns financial planning,… more
- Truist (Charlotte, NC)
- …matter expert responsible for effectively communicating and ensuring the enterprise 's proper understanding and appropriate implementation of accounting policies and ... reporting and adequate internal controls, preventing or detecting financial reporting fraud and ensuring that Truist complies with applicable accounting policies and… more