- Wells Fargo (Charlotte, NC)
- …seeking a Lead Product Manager to have product ownership responsibility in the Fraud AI and Machine Learning product area within the Fraud Management Product ... a new data environment and data analytical tools for fraud strategy development. + Manage all phases of the...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Governance & Control **Job Description:** The Governance & Control Manager will act as the first line of defense for ... + Actively engages partners including Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud , TRMIS...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- City National Bank (Charlotte, NC)
- …and implementation of business processes, procedures, and controls to adhere to operational risk governance requirements * Review and challenge 1LOD risk ... * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT...and senior leaders through engagement in key 1LOD ORM governance routines. The Manager ORBO provides practical… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management Functional Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... and lead in their industries. Work you'll do The Manager is a key hands-on leader of a team...risk domains including credit, liquidity, market, operational risks, fraud , and payments + Data testing methodologies (eg, controls… more
- Citizens (Charlotte, NC)
- …needs. + Cross-Functional Collaboration: collaborate closely with engineering, design, marketing, fraud , risk , and other stakeholders to develop and enhance ... are seeking a highly motivated, passionate, and collaborative Product Manager (aka Experience Owner) for our Consumer Credit enhancements...credit card space + Proven ability of partnering with risk , controls and governance teams to ensure… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... a Head of Payables Product - Value-Add Services (Product Management Senior Manager ) within Global Treasury Management (GTM) as part of Enterprise Functions. Learn… more
- Regions Bank (Charlotte, NC)
- … of BSA/AML and OFAC laws and regulations + BSA/AML/OFAC experience in Governance , Internal Audit + BSA/AML/OFAC Risk Assessment experience + BSA ... 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… more
- City National Bank (Charlotte, NC)
- … management, data governance , third party risk management, model risk management, business continuity, fraud risk management, and associated ... bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate … more
- Wells Fargo (Rock Hill, SC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss… more
- Bank of America (Charlotte, NC)
- …procedures. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure ... and evaluates data and information relevant to inspection metrics to support governance activities for dashboard reporting + Maintains accuracy of client portfolio… more