- City National Bank (Charlotte, NC)
- …PRINCIPAL ENGINEER* WHAT IS THE OPPORTUNITY? As a member of the Enterprise Fraud Management Technologies Group , the Full Stack Principal Engineer is ... focused on .Net Core and Azure cloud platform. The group is continuously working to improve our Agile, Engineering,...development experience And * Operations Technology focused on modernizing Enterprise Fraud Management * The… more
- Bank of America (Charlotte, NC)
- …IT and software development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the performance of fraud ... **Job Summary:** This job is responsible for leading a group of team leaders and employees who develop strategies... management , and other relevant departments to align fraud management efforts with organizational goals. Conduct… more
- Truist (Charlotte, NC)
- … Data Risk Management and Oversight Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement (Risk Appetite) - Client ... the design, development, implementation and ongoing monitoring of two important Enterprise Risk Management (ERM) Programs, namely Strategic Risk Oversight.… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist, Senior RCSA ... supporting the implementation of appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures… more
- Lincoln Financial Group (Charlotte, NC)
- …Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group . The Investment Accounting and Reporting team is a highly visible and ... SEC 10K and 10Q Investment related footnotes and disclosures), Management and Tax basis. You will be responsible for...with team members and applicable key stakeholders across the enterprise to facilitate the accurate and timely completion of… more
- Lincoln Financial Group (Charlotte, NC)
- …at a Glance** The Actuarial Development Program (ADP) at Lincoln Financial Group is an industry-leading program that demonstrates Lincoln Financial' s commitment to ... explore your unique interests while developing the essential actuarial, technical, management , communication, and leadership skills you need to succeed. The… more
- Lincoln Financial Group (Charlotte, NC)
- …enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. **What we're looking ... are excited to bring on a Consultant, Productivity Optimization to support the Group Protection business. _Background Details_ As a Consultant on the Workforce … more
- Lincoln Financial Group (Charlotte, NC)
- …over actuarial assumptions, partnering with team across Corporate Finance, Enterprise Risk Management , Product/Pricing, Valuation, Modeling, and Experience ... and development or experience studies + Demonstrates strong project management leadership skills including, critical ability to coordinate and...**What's it like to work here?** At Lincoln Financial Group , we love what we do. We make meaningful… more
- Bank of America (Charlotte, NC)
- …delegating team work. **Skills:** + Analytical Thinking + Data and Trend Analysis + Fraud Management + Prioritization + Talent Development + Business Analytics + ... will focus on identifying trends and strategy opportunities related to fraud mitigation, revenue generation, complaints management , and optimizing operational… more
- Bank of America (Charlotte, NC)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... the Workforce Strategy, Forecasting and Performance, Reporting & Diagnostics Re-Design group . The organization focuses on providing proactive strategic direction for… more
- Principal Financial Group (Charlotte, NC)
- …professionals who can encourage innovative solutions that bring value to the enterprise . You will work closely with key partners to develop effective negotiation ... and external leaders and teams to promote best practices in category management and achieve business results + Develop sourcing initiative strategy according to… more
- Bank of America (Charlotte, NC)
- …college degree Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence + ... **Job Description:** This job is responsible for leading a group of team leaders and employees who develop strategies...real impact on the business? Are you fascinated by fraud activity in our digital world and finding ways… more
- TD Bank (Charlotte, NC)
- …expert and represents the Bank on AML/ATF and Financial Crime, Corporate Security/ fraud management committees and/or organizations pertaining to own field of ... trends and identifying operational efficiencies and opportunities with other business management / enterprise areas + Facilitates key strategic discussions and… more
- Bank of America (Charlotte, NC)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Financial Crimes Analytics Senior ... like in the data, ability to partner across the enterprise to quantify and explain existing and emerging risks...+ Minimum 7 years of relevant experience in risk management , financial crimes investigations, anti-money laundering (AML), Fraud… more
- City National Bank (Charlotte, NC)
- …of 10+ years of software development experience * The full stack senior engineers for Enterprise Fraud Management Technology will require to be proficient in ... WHAT IS THE OPPORTUNITY? As a member of the Enterprise Fraud Technologies Group , the...activities:Evaluates application software packages and makes recommendations to senior management . Lead & participates with other colleagues in new… more
- Bank of America (Charlotte, NC)
- … + Talent Development + Risk Management + Written Communications + Fraud Management + Investigation Management + Coaching + Inclusive Leadership ... Executive I contributes to the direction and drives the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational… more
- Bank of America (Charlotte, NC)
- …Executive I contributes to the direction and drives the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational ... data driven decision-making and removes obstacles to optimize operations. + ** Enterprise Advocate & Communicator:** Contributes to enterprise strategy and… more
- Bank of America (Charlotte, NC)
- …Thinking + Data Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem ... Global Corporate & Investment Bank, Global Payment Solutions and Enterprise Credit lines of business. As a global function,...conduct user acceptance testing for NFRR COE application and management reporting **Required Skills** : * 7+ years of… more
- Bank of America (Charlotte, NC)
- …the Financial Crimes and Global Compliance Enterprise Policies (GC Policy), and the Enterprise Fraud Risk Management Policy. This role is responsible for ... and Operational Risk Management (CORM) Program,...on projects independently or as part of a larger group . This position provides the unique opportunity to learn… more
- Bank of America (Charlotte, NC)
- …1-3 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and ... high quality manner + Identifies control deficiencies, discusses with line management , and initiates control matter recommendations + Establishes business partner… more