- American Express (Charlotte, NC)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... including leading action plan management process and escalating issues to senior management **Reporting, Policies and Procedures:** + Compliance metrics tracking and… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation- Senior -Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services ... AI/ML models covering balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit , AML, fraud and other areas, and making appropriate… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Digital Product Manager - Executive Director, working on our Core Payments Platform. You'll play a ... stakeholder engagement by communicating product strategy and progress effectively to senior leadership, partners, and cross-functional teams. + Interpret and develop… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Digital Product Manager to join the Wires and Me2Me Product Management and Development team within the CSBB ... and measure results after implementation + Partner closely with Deposits, Digital, and Fraud teams to balance customer experience, business growth, and fraud … more
- JPMorgan Chase (Charlotte, NC)
- …of our Sponsor Backed Client groups. As a Sponsored Backed Client Success Manager within Global Services at JPMorganChase, you will use effective communication and ... relationships with our most complex JPM clients across the country. The Client Success Manager (CSM) is a critical role in the execution of the firm's strategy… more
- Bank of America (Charlotte, NC)
- …of experience; work in financial services is very helpful, with preference to fraud , credit , cybersecurity, or other heavily quantitative areas * Deep ... operational performance for customer products and related divisions such as credit cards. Key responsibilities include applying knowledge of multiple business and… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance Model… more
- American Express (Charlotte, NC)
- …to documents, policies, and procedures, as needed. + Support review of marketing, credit and fraud risk, and new product strategies. + Independently lead ... and conduct fair lending testing and reviews across the credit lifecycle through detailed reviews of processes to ensure...lending reviews and statistical analyses to key stakeholders and senior leaders. + Assist in developing and leading efforts… more
- Truist (Charlotte, NC)
- …2. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience **General ... Executive Leadership, the BU CFO organization, other members of the Senior Leadership Team, external auditors, and regulatory agencies. Proactively provide counsel… more
- TD Bank (Charlotte, NC)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management,… more