- USAA (Charlotte, NC)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Governance Advisor , you will establish, drive, and govern fraud ... and solutions and advise the business on how to strengthen and lead fraud risk requirements on business action plans, projects, or operational requests. +… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Controls, Monitoring & Testing Governance Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, ... drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,… more
- Bank of America (Charlotte, NC)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR")...of the FLUs and CFs directly. This role will lead the Data Enablement team within Automated Detection &… more