- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- Truist (Charlotte, NC)
- …identification, assessment, monitoring, reporting, and mitigation of operational fraud risk at Truist. 2. Provide ongoing oversight of the company's ... from time to time. 1. Design, establish and execute fraud risk management program and oversight...and track recommendations to completion. 5. Serve as an operational fraud risk expert for… more
- Truist (Charlotte, NC)
- …as Certified Fraud Examiner (CFE). 2. Experience in establishing new Corporate operational fraud risk programs or initiatives with large, complex ... The Operational Risk Management Programs Risk Officer I - FRAUD RISK...the Corporation. 2. Provide guidance, subject matter expertise, and oversight on company's fraud risk … more
- US Bank (Charlotte, NC)
- …such as the + Evaluation of all fraud -related PRISMs + Independent fraud risk assessments + Fraud incident oversight + Root Cause Analysis of large ... excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager** will lead a team...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Bank of America (Charlotte, NC)
- …within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused on supporting product innovation ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
- Bank of America (Charlotte, NC)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- TD Bank (Charlotte, NC)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... Management - QA/QC role provides second line of defense risk management and oversight of Non-Models/EUCs,** which...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- USAA (Charlotte, NC)
- …leverage critical thinking to develop data-driven insights. + **Continuous Improvement & Risk Oversight :** Find opportunities to streamline risk assessments, ... truly makes us special and impactful. **The Opportunity** As a dedicated **Business Risk and Controls Advisor Senior** , positioned in **Shared Services Business … more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Experienced Manager, you will have the opportunity to grow and contribute to our clients' success by helping them identify and understand their ... role in both proactively addressing and responding to these risks within our Risk Advisory Practice, supported by the resources and environment necessary for your… more
- US Bank (Charlotte, NC)
- …visa sponsorship._** Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their ... function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance… more
- Bank of America (Charlotte, NC)
- …job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. This job is responsible… more
- Bank of America (Charlotte, NC)
- …job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. **Responsibilities:** + Advises… more
- Bank of America (Charlotte, NC)
- …job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. **Key Responsibilities:** +… more
- Synchrony (Charlotte, NC)
- …the company's financial objectives. You will lead credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, and ... performance and support data-driven decision making. + Champion innovative credit, fraud and authentication risk strategies by leveraging champion/challenger… more
- Truist (Charlotte, NC)
- …activities may change from time to time. **Provide informed accounting advice and oversight ** 1. Serve as an effective business partner and informed advisor in ... reporting and adequate internal controls, preventing or detecting financial reporting fraud and ensuring that Truist complies with applicable Accounting Policies and… more
- US Bank (Charlotte, NC)
- …to US Bank's Artificial Intelligence Models across various business areas, such as Marketing, Fraud , Credit Risk and Bank Operations. As a Quant you will develop ... join our AI/ML Validation Center of Excellence in Model Risk Management. The team plays a critical role in...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Truist (Charlotte, NC)
- …Services organization provides deep financial expertise, strategic partnership, and operational support across cybersecurity, fraud management, and AML ... across Truist Protection Services - including cyber platform modernization, fraud and transaction-monitoring innovation, AML technology optimization, and resiliency… more