- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief Operating ... internal fraud detection capabilities for the Enterprise Internal Fraud program. Learn...existing strategies + Provide vision, direction, and expertise to senior leadership on implementing innovative and effective business solutions… more
- USAA (Charlotte, NC)
- …of fraud risk management policies and procedures in partnership with the enterprise Fraud Governance executive and senior leaders to ensure ... Financial Crimes organization. You will work with key internal and external partners, aligning fraud and...fraud risk management subject matter expertise for the enterprise , line of business or staff agency programs, projects,… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of COO Risk Oversight team. Learn more about the career areas ... . Operational Risk is the risk resulting from inadequate or failed internal controls, processes, people, and systems or from external events. Operational Risk… more
- TIAA (Charlotte, NC)
- …risk teams and business partners + Assist with the enhancement of the Enterprise Fraud Risk Program including the development, review and amendments to ... ** Fraud Risk Sr Advisor** The Fraud Risk Senior Advisor supports the...Fraud Risk Management is part of the organization's Enterprise Operational Risk. This role is centered on the… more
- TD Bank (Charlotte, NC)
- …technical leadership across the overall Analytics function which may have an enterprise mandate. This role generally provides deep technical knowledge and expertise ... Generally accountable for a significant business management area that typically has enterprise -wide impact or accountability + Enterprise or functional expert,… more
- TIAA (Charlotte, NC)
- **Financial Crimes Compliance Associate** This role supports the planning for enterprise compliance programs related to financial crimes prevention, to ensure the ... 2+ years of financial crimes experience within the financial services industry (eg fraud , AML, KYC, and/or operational risk) **PREFERRED EXPERIENCE:** + 3+ years of… more
- Capital One (Charlotte, NC)
- …Activity Reporting (SAR)/Suspicious Transaction Reporting (STR), List Screening, Sanctions, External Fraud and Internal Fraud .** **Responsibilities:** + ... Senior Audit Manager, Financial Crimes Compliance (Hybrid) **Capital...internal and external management** + **Perform BSA/AML, and Fraud risk assessments of business activities, potential risks exposures,… more
- USAA (Charlotte, NC)
- …this position. **What you'll do:** + Influences business and clients across the enterprise regarding effective internal controls and mitigating risks across the ... truly makes us special and impactful. **The Opportunity** Our ** Senior Audit Manager** manages audit engagements, varying in complexity,...- call report, FR Y9C etc. + Knowledge auditing enterprise money movement and financial statement fraud … more
- American Express (Charlotte, NC)
- …visibility opportunity that includes working with cross functional stakeholders across the enterprise including several senior leaders. **How will you make an ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and best practices. ORM Governance is looking for a Senior Project Manager of Operational Risk Management within the… more
- TD Bank (Charlotte, NC)
- …risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator ... client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively… more
- Lincoln Financial Group (Charlotte, NC)
- …technical and leadership skills. * Demonstrated strong relationship management skills with internal clients (eg senior management, peers and colleagues); proven ... commitment as stewards of Lincoln's capital. **The Role at a Glance** As a Senior Reinsurance Accounting resource, you will manage staff, help lead the onboarding of… more
- Truist (Charlotte, NC)
- …a leadership role in the delivery of value-added independent and objective risk-based internal audit assurance and advisory services. The Senior Audit Manager ... Engagement Manager for large, complex, and higher risk projects that may be enterprise -wide in scope. Lead planning, scoping, and development of the audit test plan,… more
- Grant Thornton (Charlotte, NC)
- As a Regulatory Compliance Risk Senior Associate (Banking/Financial Services), you will get the opportunity to grow and contribute to our banking clients' business ... years of related work experience working in compliance, risk management or internal audit departments at commercial/retail banks or other financial institutions, or… more
- PNC (Charlotte, NC)
- …risks associated with IT infrastructure within the company's core business processes. The Internal Audit Senior is responsible for evaluating technology risks to ... valued and have an opportunity to contribute to the company's success. As an Internal Audit Manager, you will be within PNC's Internal Audit organization,… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Group Risk Specialist, Enterprise Risk Governance** will support the Senior Manager in evolving ... build and maintain interactive Business line dashboards. Work closely with Senior Manager to implement opportunities and develop detailed documentation. Will support… more
- Bank of America (Charlotte, NC)
- …impacts + Experience is large scale transformation and modernization efforts at Enterprise level. + Process Engineering and Design + Experience in automating manual ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… 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 ... the issues and events frameworks and programs across the enterprise . ORM is looking for a Director of Issues...Develop and maintain a robust process for reporting to internal stakeholders, committees and regulatory bodies, as needed +… more
- Lincoln Financial Group (Charlotte, NC)
- …or underdeveloped markets. They will also provide highly specialized expertise to senior internal and external stakeholders leveraging their deep knowledge of ... and awareness of innovative development + Provide highly specialized expertise to internal stakeholders through an advanced understanding of enterprise -wide risk… more
- Truist (Charlotte, NC)
- …risk management and business continuity teams. 6. Align incident response with enterprise governance frameworks, working closely with internal audit, compliance, ... for process improvement and acting as a trusted advisor to senior leadership, shaping enterprise -wide resilience strategies. **QUALIFICATIONS** Required… more
- US Bank (Charlotte, NC)
- …Act/Anti-Money Laundering, Third Party Risk Management, Information Security, Credit, Fraud and others. **_Specific functions and responsibilities of this role ... + Establish and maintain appropriate systems of risk management and internal controls to support business objectives, maintain acceptable risk appetite/tolerances… more