- 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, ... Skills and Requirements 5+ years of experience in incident/event management revolving around fraud , risk, audit , and/or cyber security Strong written and verbal… more
- Capital One (Charlotte, NC)
- Senior Audit Manager , Financial Crimes Compliance (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering ... personal growth and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Audit … more
- Wells Fargo (Charlotte, NC)
- …with you. **About this role:** Wells Fargo is seeking a Financial Crimes Manager to join Financial Crimes Risk Management as part of Independent Risk Management. ... career areas and business divisions at www.wellsfargojobs.com . The Financial Crimes Manager responsibilities may include but are not limited to: + Management of… more
- Grant Thornton (Charlotte, NC)
- As a Regulatory Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical ... 6 years of related work experience working in compliance, risk or internal audit departments at commercial/retail banks or other financial institutions, or in a… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line of defense risk management ... typically reports directly to the Business Unit Compliance Group Manager , the Head of a Division or a specialized...and eight (8) years experience in compliance, quality assurance/control, audit or other related compliance function specific to a… more
- Deloitte (Charlotte, NC)
- …review, and state tax controversy. What you'll do As an Unclaimed Property Tax Manager within the Multistate Tax Services group, you will provide tax consulting and ... Assist multi-state companies with state unclaimed property matters including audit defense, voluntary compliance, annual reporting, developing policies and… more
- Truist (Charlotte, NC)
- …review the following job description:** This role is a Senior Product Manager who balances business, technology and design priorities to deliver brand-defining ... product and service experiences. The Product Manager will work with the Product Owner to convert...Obtain partner alignment and approvals including legal, compliance, security, fraud and others as needed. 10. Partner to set… more
- American Express (Charlotte, NC)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... requirements and best practices. ORM Governance is looking for a Senior Project Manager of Operational Risk Management within the Transformation team who will help… 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 risk ... across CNB, including across the business, 2LOD and internal audit . What you will do * With the guidance...What you will do * With the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with… more
- Regions Bank (Charlotte, NC)
- …accounts, and activities to identify potential instances of money laundering, fraud , and other financial crimes. + Monitors and analyzes transactional data ... degree and three (3) years of experience in compliance, quality assurance/control, audit , or other related compliance function specific to a line of business… more
- Wells Fargo (Charlotte, NC)
- …related to financial crimes requirements + Experience in financial crimes, control, compliance, fraud , risk management, audit , or a related job function + ... such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc. + Strong… more
- Truist (Charlotte, NC)
- …remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation 2. Lead the implementation of system functionality, alerts, reports, etc. ... years of banking, financial industry or related experience; preferably in a branch, audit , compliance, legal or lending related capacity 3. Ability to evaluate the… more
- Truist (Charlotte, NC)
- …incident response with enterprise governance frameworks, working closely with internal audit , compliance, and legal teams. 7. Develop playbooks for financial ... sector-specific scenarios, including fraud prevention system failures, market disruptions, and payment processing...as ITIL, PMP, CISSP, AWS/Azure, or FRM (Financial Risk Manager ) are a plus **General Description of Available Benefits… more
- Bank of America (Charlotte, NC)
- …models. May report to either Quant Operations Exec or Quantitative Operations Manager **Skills:** + Analytical Thinking + Business Intelligence + Data Modeling + ... of industry trends and emerging technologies. + Communicate work through formal audit templates, reports, as well as through presentations to stakeholders and… more