- First Horizon Bank (Charlotte, NC)
- …manages the daily functions of the systems that support the fraud protection processes to include oversight of business requirements, defects, ... their customers one opportunity at a time. **Summary:** The Business System Manager (BSM) has primary responsibility...to vendor, workflow of existing processes and other related systems + Uses analytical skills to streamline business… more
- Bank of America (Charlotte, NC)
- …to maximize client experience while managing fraud most effectively. As a Fraud Project and Strategy Program Manager with the Client Protection organization, ... from a strategy standpoint for all cross functional, cross business projects and endeavors + Providing fraud ...gap closures. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and… more
- Truist (Charlotte, NC)
- …certification. 3. Possess knowledge of Truist Audit Services audit software and business specific software. 4. CFE certification 5. Fraud Experience **General ... (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the delivery of… more
- City National Bank (Charlotte, NC)
- * MANAGER OF AUDIT II- WEALTH* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Bank of America (Charlotte, NC)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + Experience ... Audit Manager - Transaction Monitoring New York, New York;East...and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by… more
- City National Bank (Charlotte, NC)
- …management of risks arising from City National Bank's business processes, people, systems or external events. The Manager Operational Risk Business ... * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE...profile such as information security, resiliency, privacy, technology, compliance, fraud , business continuity, third party, data, model,… more
- USAA (Charlotte, NC)
- …regulators. + Utilizes and provides guidance to team members on the use of audit business systems , applications, and/or audit tools to create queries and ad hoc ... of what makes us so special! **The Opportunity** As a dedicated **Audit Manager - CFO,** you'll lead and execute complex audit engagements throughout the audit… more
- Ascensus (Charlotte, NC)
- …plans appropriately. The Retirement Service Consultant works with the Relationship Manager to deliver client satisfaction by providing retirement plan and ... grow detailed knowledge and understanding of retirement plan rules and Ascensus business and product offerings *Consistently provide a high level of consultative… more
- Regions Bank (Charlotte, NC)
- …is not eligible for overtime pay. **Requirements** + Master's degree in Business , Computer Science, Information Systems , Finance, Statistics, or related field ... in a data analytics or related role + Or, a Bachelor's degree in Business , Computer Science, Information Systems , Finance, Statistics, or related field and four… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior… more
- Bank of America (Charlotte, NC)
- …of end-to-end support for Global Markets sales, trading and underwriting business for securities, foreign exchange, fixed income, exchange traded derivatives, and ... over-the-counter derivatives across multiple Lines of Business . Key responsibilities include carrying out duties under general supervision and assisting teammates… more