- TIAA (Charlotte, NC)
- ** Fraud Risk Sr Advisor ** The Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, ... or controls + Partner with other TIAA teams in the development of Fraud Risk module in TIAA Governance Risk and Compliance system + Develop and monitor fraud … more
- Truist (Charlotte, NC)
- …actionable insights for process improvement and acting as a trusted advisor to senior leadership, shaping enterprise-wide resilience strategies. ... and business continuity teams. 6. Align incident response with enterprise governance frameworks, working closely with internal audit, compliance, and legal teams.… more