- Regions Bank (Charlotte, NC)
- …+ Identifies, troubleshoots, and resolves technical and functional software issues + Completes documentation and procedures for installation and maintenance ... + Demonstrates leadership + Excellent analytical, decision-making, problem-solving and time management skills + Excellent verbal and written communication skills to… more
- USAA (Charlotte, NC)
- …Experience working with highly sophisticated regulatory matters. + Experience working with bank financial crimes within Fraud /Claims area specific. + US Military ... and key indicators. + Communicates with stakeholders and provides insight on issues through root cause analyses. + Facilitates collaboration on creative alternatives… more
- TD Bank (Charlotte, NC)
- …, fraud aggregation and assessment, Basel implementation/capital analysis, change management , Privacy, AML, LCM and other regulatory issues ), in addition ... that Non-Models/EUC risks are managed in compliant with the bank 's Non-Model Risk Management program. **Depth &...plans with business leaders to mitigate and manage key issues + Coordinates and/or guides activities relating to core… more
- Fifth Third Bank, NA (Charlotte, NC)
- …to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Investigates, monitors and reports on cases involving potential threats to ... the Bank to ensure compliance with regulatory requirements. Responsible for...Compliance expectations. + Ability to analyze Financial Crimes and Fraud related triggers related to risk activity. + Appropriatly… more
- City National Bank (Charlotte, NC)
- … (ORM) is responsible for providing independent and objective oversight of the management of risks arising from City National Bank 's business processes, people, ... ratings, corrective action plans, due date extensions, and thematic issues in accordance with the CNB Issue Management...and exam activities * Develop expertise in relevant Royal Bank of Canada (parent) and City National Bank… more
- Bank of America (Charlotte, NC)
- …extraction tools **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Bank of America is… more
- US Bank (Charlotte, NC)
- …Description** **What you'll do** Financial Crimes is an integral part of US Bank 's Risk Management and Compliance (RM&C) organization. Our Financial Crimes ... At US Bank , we're on a journey to do our...Enhance your investigative capabilities, network across anti-money laundering and fraud investigation teams + Collaborate with law enforcement subject… more
- Bank of America (Charlotte, NC)
- …Focus + Planning + Reporting + Risk Management + Talent Development + Fraud Management + Interpret Relevant Laws, Rules, and Regulations **Shift:** 1st shift ... + Serves as an escalation point to resolve broad and complex operational issues + Responsible for expense management , reporting and forecasting for operations… more
- Bank of America (Charlotte, NC)
- …Sanctions New York, New York;Boston, Massachusetts; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Fifth Third Bank, NA (Charlotte, NC)
- …to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Specialist is responsible for creating and managing cases related to ... and ensure smooth handoffs to investigation teams. + Analyze triggers related to fraud or money laundering. + Input detailed information into case management … more
- Bank of America (Charlotte, NC)
- …Skills: + Attention to Detail + Continuous Improvement + Controls Management + Risk Management + Fraud Management + Issue Management + Monitoring, ... Supervision Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through… more
- Bank of America (Charlotte, NC)
- …Thinking + Data Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem ... - Spanish Required) Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common...and testing of controls by evaluating data to identify issues and control improvements for remediation + Implements optimized… 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 Markets Operations - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- City National Bank (Charlotte, NC)
- …management , data governance, third party risk management , model risk management , business continuity, fraud risk management , and associated ... is a key strategic and integral role for the overall success of the bank . This role is responsible for (i) with the guidance of Manager Control Testing/Reporting,… more
- City National Bank (Charlotte, NC)
- …of software development experience * The full stack senior engineers for Enterprise Fraud Management Technology will require to be proficient in YAML, Java, ... IS THE OPPORTUNITY? As a member of the Enterprise Fraud Technologies Group, the Full Stack Senior Engineer is...uses various concepts and in-depth evaluation to resolve complex issues in creative and effective ways.The Full Stack Senior… more
- Regions Bank (Charlotte, NC)
- …procedures are up-to-date + Collaborates with internal stakeholders, including legal, risk management , and operations teams, to address compliance issues and ... 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 culture… more
- Lincoln Financial Group (Charlotte, NC)
- …**Requisition #:** 74037 **The Role at a Glance** The AVP, Group Product Management provides leadership, direction and ownership for the strategy and roadmap for ... and emerging developments/trends, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future… more
- JPMorgan Chase (Charlotte, NC)
- …with Banking and Sales on growth opportunities + Manage/resolve client escalations and issues + Help the coordination and project management of product ... deep and lasting relationships with our most complex Commercial Bank clients across the country. As a Client Success...Work with Risk partners for certain elements of risk management including fraud prevention. + Help coordinate… more
- JPMorgan Chase (Charlotte, NC)
- …Treasurers and other high level client contacts to help research and resolve issues for our Commercial Bank clients. Communicate through Zoom, email and ... Be a trusted advisor to our Commercial Bank clients. Manage multiple relationships with our clients...with our clients to help provide support for any issues that may arise with the use of our… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Senior Financial Crimes Specialist to join the Financial Crimes Risk Management Wealth & Investment Management (WIM) Business Advisory team. As a ... part of Wells Fargo's second line of defense and Independent Risk Management team, this role is responsible for providing advice, oversight and challenge to the… more