- USAA (Charlotte, NC)
- **Why USAA?** Fraud Audit Executive Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of ... how we treat each other. Come be a part of what makes us so special! The Fraud Audit Executive directs and oversees audit coverage of the USAA Bank's … more
- Truist (Charlotte, NC)
- …the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services) department in order to minimize fraud ... Oversee the administrative, operational, technical and governance aspects of fraud management within the relevant FTS department. Responsible for coordinating… more
- Bank of America (Charlotte, NC)
- …to the leaders of the FLUs and CFs directly. The GFC Issues Management and Audit Engagement Executive will manage and execute the Global Financial Crimes Issues ... Global Financial Crimes (GFC) Issues Remediation Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida; Phoenix,… more
- USAA (Charlotte, NC)
- …activities, and large system/process improvements + Partners with Senior Leaders in Audit , Compliance and Risk Management to provide input on control designs that ... with a focus on Business Management, Operations, Risk Management, Audit , Control, or Reporting required + 6 years of...and managing work to achieve strategic goals required + Executive -level business acumen in the areas of business operations,… more
- Truist (Charlotte, NC)
- …and drive enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Fraud operational and compliance efforts. **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... program are performed to uphold and strengthen Anti-Money Laundering (AML) and Fraud controls and compliance with applicable laws, rules, and regulations. 2. Support… more
- Wells Fargo (Charlotte, NC)
- …ensure internal controls, processes, and procedures are adequate and effective, and executive management understands the risks, exposures, and trends that impact the ... support and awareness of risks and mitigating control solutions. The Control Executive for CIB has a business-aligned Control team that will closely partner… more
- Wells Fargo (Charlotte, NC)
- …including managers. + Build relationships with corporate, business leaders, Legal, Audit , regulators, and industry partners on risk related topics. + Lead ... of business. + Demonstrated experience in managing internal and external audit engagements or exams, including experience providing written responses. + Demonstrated… more
- TIAA (Charlotte, NC)
- …in the follow business areas: Technology, Asset Management, Financial Analysis/Accounting, Audit , Risk and Compliance, Human Resources and Advice and Client ... series, development and engagement activities, as well as direct access to executive and senior leadership, mentors and previous interns. Eligible summer associates… more
- Truist (Charlotte, NC)
- …point issues require escalation to management. 8. Communicates effectively with an executive audience about program issues and status in written and verbal forums ... and routines. 9. Obtain partner alignment and approvals including legal, compliance, security, fraud and others as needed. 10. Partner to set Pricing and ensure… more
- US Bank (Charlotte, NC)
- …various stakeholders in EFCC, RM&C and Business Lines. Experience in AML monitoring, fraud detection, and data analytics is preferred. The candidate must have the ... are met. Additionally, they should possess the capability to prepare executive -style materials in collaboration with the team, effectively communicating findings,… more
- Truist (Charlotte, NC)
- …planning. 9. Obtain partner alignment and approvals including legal, compliance, security, fraud and others as needed. 10. Partner to set Pricing and ensure ... Product Management Lifecycle (PML) process & procedures are followed, supporting security, risk, audit , and more, and ensure action items and deadlines are met. Lead… more
- USAA (Charlotte, NC)
- …track record of independently leading projects and delivering detailed meeting materials to executive leadership, we want to connect with you! We offer a flexible ... in a relevant functional area to include banking, insurance, financial services, audit , project management, public accounting or other related operational area. + Or… more