- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- Truist (Charlotte, NC)
- …identification, assessment, monitoring, reporting, and mitigation of operational fraud risk at Truist. 2. Provide ongoing oversight of the company's ... from time to time. 1. Design, establish and execute fraud risk management program and oversight...and track recommendations to completion. 5. Serve as an operational fraud risk expert for… more
- Truist (Charlotte, NC)
- …as Certified Fraud Examiner (CFE). 2. Experience in establishing new Corporate operational fraud risk programs or initiatives with large, complex ... The Operational Risk Management Programs Risk Officer I - FRAUD RISK...the Corporation. 2. Provide guidance, subject matter expertise, and oversight on company's fraud risk … more
- US Bank (Charlotte, NC)
- …such as the + Evaluation of all fraud -related PRISMs + Independent fraud risk assessments + Fraud incident oversight + Root Cause Analysis of large ... excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager** will lead a team...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Bank of America (Charlotte, NC)
- …within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused on supporting product innovation ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… 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 ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- USAA (Charlotte, NC)
- …required) may be substituted in lieu of degree. + 10 years experience applying operational risk frameworks, oversight and best practices to include 6 ... developing and driving the frameworks for the Bank Credit Risk program that provides oversight and governance...interest rate, capital allocation and liquidity market to include fraud , operations, and compliance risk . + Executive-level… more
- TD Bank (Charlotte, NC)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... Management - QA/QC role provides second line of defense risk management and oversight of Non-Models/EUCs,** which...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- PNC (Charlotte, NC)
- … Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational ... is a pivotal role, responsible for leading PNC's Independent Risk Management's team for the oversight of...ensures that enterprise-wide change programs are executed with robust risk controls, compliance, and operational excellence, and… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Experienced Manager, you will have the opportunity to grow and contribute to our clients' success by helping them identify and understand their ... role in both proactively addressing and responding to these risks within our Risk Advisory Practice, supported by the resources and environment necessary for your… more
- Bank of America (Charlotte, NC)
- …for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial...and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. Global Economic Sanctions… more
- Bank of America (Charlotte, NC)
- …job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. This job is responsible… more
- TD Bank (Charlotte, NC)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... and coordinates the activities for own area and resolves operational issues/escalations within the Store + Ownership/ oversight ...+ Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and… more
- Bank of America (Charlotte, NC)
- …job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. **Responsibilities:** + Advises… more
- USAA (Charlotte, NC)
- …include program/project management, process improvement, or business analysis. + 4 years of operational risk experience in a highly regulatory environment. + 3 ... Bank Claims Operation for Claims Reconciliations, you will provide leadership and oversight of the General Ledger (GL) Reconciliation of function within Bank Claims.… more
- Bank of America (Charlotte, NC)
- …job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. **Key Responsibilities:** +… more
- Synchrony (Charlotte, NC)
- …the company's financial objectives. You will lead credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, and ... performance and support data-driven decision making. + Champion innovative credit, fraud and authentication risk strategies by leveraging champion/challenger… more
- US Bank (Charlotte, NC)
- …to US Bank's Artificial Intelligence Models across various business areas, such as Marketing, Fraud , Credit Risk and Bank Operations. As a Quant you will develop ... join our AI/ML Validation Center of Excellence in Model Risk Management. The team plays a critical role in...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Truist (Charlotte, NC)
- …Services organization provides deep financial expertise, strategic partnership, and operational support across cybersecurity, fraud management, and AML ... across Truist Protection Services - including cyber platform modernization, fraud and transaction-monitoring innovation, AML technology optimization, and resiliency… more