- First Horizon Bank (Charlotte, NC)
- …Horizon * Provides consulting advice across the company on financial intelligence and fraud issues * Stays abreast of industry, regulatory, and company changes ... (MBA) * Five (5) years leading multi-unit teams * Ten (10) years of fraud operations management **About Us** First Horizon is a leading regional financial… more
- Wells Fargo (Charlotte, NC)
- …a culture of service and efficiency. + Comprehensive knowledge of Fraud Operations organizational structures, functional roles, and corresponding capabilities ... **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Director in...schemes. This role will be helping to protect the bank and its customers to reduce fraud … more
- Bank of America (Charlotte, NC)
- Ops Professional Markets, Global Operations Jacksonville, Florida;Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we are guided ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...responsible for providing analytical support in a Global Markets Operations function for one or more operations … more
- USAA (Charlotte, NC)
- …a part of what makes us so special! **The Opportunity** The Assistant Vice President, Bank Compliance Advisory will oversee all aspects in the Advisory space of the ... Bank Compliance team. Daily interaction with all levels of...and COO management regarding compliance progress, project implementation, management issues and legal/regulatory risk mitigation strategies. This position will… more
- USAA (Charlotte, NC)
- …process. Will partner closely with team members across Credit Risk, Fraud and Anti-Money Laundering (AML). Accountable for driving decisions and prioritizing ... team members, driving the modernized omnichannel application. Works directly with the Bank agile team to prioritize work to derive business outcomes while delivering… more
- City National Bank (Charlotte, NC)
- …Knowledge** + Minimum of 12 years of software development experience And + Operations Technology focused on modernizing Enterprise Fraud Management + The full ... ENGINEER** **WHAT IS THE OPPORTUNITY?** As a member of the Enterprise Fraud Management Technologies Group, the Full Stack Principal Engineer is responsible for… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Executive I Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... 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
- USAA (Charlotte, NC)
- …of experience in Bank Financial Crimes including, but not limited to Fraud Detection, Investigations, or Recovery Operations (Excluding Fraud Call ... Serves as a resource to team members and/or business and identifies appropriate issues for escalation. + Conducts analysis/audits and partners with peers to make… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...team of audit professionals within the Digital, Technology and Operations Services team. This position will support audit coverage… more
- City National Bank (Charlotte, NC)
- …for the oversight of key operational risk programs such as Technology, Bank Operations , Information Security, Incident Response, Project Risk Readiness, ... responsible for supporting the development and operation of City National Bank 's (CNB's) Enterprise Risk Appetite and Metrics program. Responsibilities include… more
- Bank of America (Charlotte, NC)
- …and Global Compliance -- Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging other ... risk management responsibilities in areas such as sanctions advisory, issues management, and monitoring and testing from a sanction's...testing. As GFC monitoring covers all FLUs within the bank , this role will have the opportunity to gain… 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
- Regions Bank (Charlotte, NC)
- …prevention and detection. + Serve as the primary point of contact for all fraud -related inquiries, escalations, and issues within the project. + Drive continuous ... techniques in professional corporate settings + Lead and oversee the fraud workstream within complex projects, ensuring alignment with overall project goals… more
- City National Bank (Charlotte, NC)
- …operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of operations of the Risk ... and performing audits to verify the adequacy and effectiveness of controls over Bank 's risk management, monitoring and reporting operations . + Championing a… more
- City National Bank (Charlotte, NC)
- …SENIOR ENGINEER** **WHAT IS THE OPPORTUNITY?** As a member of the Enterprise Fraud Technologies Group, the Full Stack Senior Engineer is responsible for designing, ... uses various concepts and in-depth evaluation to resolve complex issues in creative and effective ways.The Full Stack Senior...5+ years coordinating team efforts in a project or operations environment + Minimum of 3 years in full… more
- City National Bank (Charlotte, NC)
- …LEAD ENGINEER** **WHAT IS THE OPPORTUNITY?** As a member of the Enterprise Fraud Technologies Group, the Full Stack Senior Engineer is responsible for designing, ... uses various concepts and in-depth evaluation to resolve complex issues in creative and effective ways.The Lead Full Stack...8+ years coordinating team efforts in a project or operations environment + Minimum of 5+ years experience with… more
- Bank of America (Charlotte, NC)
- Financial Crimes Sr. Business Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... 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)
- …cross-functional teams to gain agreement/approval/guidance, including lines of business, operations , legal, compliance, information security, fraud , and related ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Product Owner will be responsible.../ 2 support teams, if applicable, to understand all issues associated with the product. + Engaging with research… more
- Regions Bank (Charlotte, NC)
- …the audit engagement to ensure the audit objectives are met + Drafts audit issues using established criteria in the internal audit methodology + Ensures that all ... audit issues are developed accurately and objectively and reflect the...the business based on understanding and analysis of process flows/ operations This position is exempt from timekeeping requirements under… more
- Regions Bank (Charlotte, NC)
- …+ Collaborates with internal stakeholders, including legal, risk management, and operations teams, to address compliance issues and implement effective ... Associates at this level are responsible for ensure our company's compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets… more