- Insight Global (Charlotte, NC)
- Job Description Insight Global is looking for a Fraud Event Manager for one of our large financial clients. This person can sit in Charlotte, NC or Jacksonville, ... working through incident bridges to identify and map threats, control gaps, writing intel reports and helping to resolve...5+ years of experience in incident/event management revolving around fraud , risk , audit, and/or cyber security Strong… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Manager II, Governance & Control ... + 7+ years of relevant experience + Advanced business understanding and knowledge of risk and control functions + Advanced knowledge of governance, risk … more
- Vanguard (Charlotte, NC)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... investment in your future at its core. The Senior Manager , Technical Risk Assurance will lead a...of development, testing and implementation processes for security plans, risk assessments, products, and control techniques. Conducts… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops and… more
- American Express (Charlotte, NC)
- …become better leaders every day. The ORM Governance organization is looking for a Senior Manager , US Consumer Services Operational Risk to join a diverse team of ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,... risk identification, assessment, and mitigation efforts (ie, Risk & Control Self-Assessment) within US Consumer… more
- TD Bank (Charlotte, NC)
- …This position will be focused on providing ORM oversight and challenge over Risk and Control Self-Assessments, Quality Control , Issues Management and ... * Provide primary oversight and challenge the Business in the execution of the Risk and Control Self-Assessments, Quality Control Issues Management and Key… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of… more
- City National Bank (Charlotte, NC)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate ... What you will do * With the guidance of Manager Control Testing/Reporting, responsible for building sustainable...data governance, third party risk management, model risk management, business continuity, fraud risk… more
- Burlington (Concord, NC)
- …off-price retail stores in the nation, join the Burlington Stores, Inc. as a **Shortage Control Lead** ! As a Shortage Control Lead you will be responsible for ... mitigating theft and fraud in high shortage areas of the store while...greeting with eye contact and a smile. The Shortage Control Lead will be a valuable partner to store… more
- USAA (Charlotte, NC)
- …FR Y9C etc. + Knowledge auditing enterprise money movement and financial statement fraud risk . + Knowledge auditing risks and controls associated with federal, ... when conducting engagements as the Auditor-in-Charge (AIC). + Develops and independently updates risk & control matrix at the engagement level for each… more
- Bank of America (Charlotte, NC)
- …Financial Crimes and Global Compliance Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Policy: * Create and maintain a regulatory ... Global Financial Crimes (GFC) Data Manager Charlotte, North Carolina;Chicago, Illinois; Jacksonville, Florida; Phoenix,...test the effectiveness of the front line unit and control function compliance and operational risk controls.… more
- USAA (Charlotte, NC)
- …FR Y9C etc. + Knowledge auditing enterprise money movement and financial statement fraud risk . + Knowledge auditing risks and controls associated with federal, ... us special and impactful. **The Opportunity** Our **Senior Audit Manager ** manages audit engagements, varying in complexity, and often...corporate and industry audit standards. + Approves the engagement risk and control matrix and scope of… more
- Regions Bank (Charlotte, NC)
- …associates + May contribute to workflow or process change and redesign, and risk and control identification This position is exempt from timekeeping requirements ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...evaluate alternatives and present solutions + Experience in BSA/AML, Fraud , and/or Quality Control related work +… more
- First Horizon Bank (Charlotte, NC)
- …product experience: from research & development to profitability * Monitoring and managing risk and control systems to ensure all significant risks have been ... Baton Rouge, LA, Lafayette, LA, Houston, TX, **SUMMARY** The Credit Card Manager is responsible for overseeing and managing end-to-end credit card programs.… more
- Wells Fargo (Charlotte, NC)
- …governance processes related to financial crimes requirements + Experience in financial crimes, control , compliance, fraud , risk management, audit, or a ... Risk program. Collaborates internally with frontline Financial Crimes, Independent Risk Management (IRM), and Control partners. Position may lead… more
- Bank of America (Charlotte, NC)
- …and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Bank of America (Charlotte, NC)
- …for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the development of operations/data ... products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced degree in physic, applied… more
- Regions Bank (Charlotte, NC)
- …the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong compliance ... Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations. **Primary Responsibilities** + Performs comprehensive reviews of… more
- TD Bank (Charlotte, NC)
- …operationally sound location + Executes with excellence by adhering to all Risk and Control Policies and Procedures **Employee/Team Accountabilities:** + ... and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product… more