- Bank of America (Charlotte, NC)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, ... member of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas of technology audit work, providing day… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT I** **This position is a common role that is generally open and available at any given time. If a role is currently available and you meet the ... the near future.** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an...audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Global Markets and Global Wealth & Investment Management Risk New York, New York;Jersey City, New Jersey; Charlotte, North Carolina ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Bank of America (Charlotte, NC)
- …including development of teams andindividuals. **Desired Qualifications:** + Experience developing fraud related reporting and can interpret existing reports to ... employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,...understanding of statistics. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** At Bank of America, we ... make a difference. Join us! **Job Description** The Global Financial Crimes Manager is responsible for supporting the execution of substantive money laundering,… more
- Bank of America (Charlotte, NC)
- …corporate banking, treasury management and capital markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics ; data mining; ... Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington,...origin, to systems of record, through business use (eg reporting ) by independently querying systems data. Should have the… more
- JPMorgan Chase (Charlotte, NC)
- …complex treasury and cash management products and services. As a Client Relationship Manager (CRM) within the Commercial Bank, you will serve as the primary point ... + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide… more
- Bank of America (Charlotte, NC)
- …drive business performance. Drives execution of key strategic initiatives. Leads reporting and analytical efforts to deepen understanding of business economics, ... the design, development, execution and continuous improvement of LOB reporting and dashboards. At Bank of America, we are...of America, we are investing in programs that improve fraud detection while also improving employee and client experience.… more
- Truist (Charlotte, NC)
- …services and solutions, including receivables, payables, fraud prevention, information reporting and liquidity solutions) and portfolio analytics 3. Drive ... sales utilizing various levers including pipeline discipline & management, client calling efforts, talent management rewards & compensation design and through market connectivity with clients, the Line of Business, Treasury Operations, Integrated Relationship… more
- Wells Fargo (Charlotte, NC)
- …and technology support, capacity and site planning, procedures, learning, communications, data, analytics , and reporting . + Regulatory and Policy Affairs (RAPA) ... oversight functions and how they support mitigating risk through data analytics , reporting , collaboration, consulting, or creating efficiencies. The program… more
- Bank of America (Charlotte, NC)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... - US and International. + Establishing the strategic direction for monitoring and reporting on GFC, FLU and Enterprise risk tolerance metrics that are reflective of… more
- TIAA (Charlotte, NC)
- …Client Services & Technology (CS&T). **Internship Areas** + **Global Cybersecurity & Fraud Management** - responsible for keeping pace with the ever-changing threat ... Contribute to the development and deployment of advanced data analytics and AI models to solve business problems. +...user IT support. + **Nuveen Technology** - the investment manager of TIAA and offers a comprehensive range of… more
- Bank of America (Charlotte, NC)
- …various financial products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced degree ... behind various models. Individual Contributor and reports to Quant Operations Manager **Skills:** + Analytical Thinking + Business Intelligence + Data Modeling… more