- American Express (Charlotte, NC)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific Compliance… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; Charlotte, ... 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 Bank of… more
- Bank of America (Charlotte, NC)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... reporting and drawing analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of… more
- Wells Fargo (Charlotte, NC)
- …and driving agendas across multiple aspects of credit and lending risk (originations, customer management, fraud , collections) + Experience working across ... role:** Wells Fargo is seeking a Senior Lead Product Manager to play a critical role in transforming the...+ Lead projects by working closely with cross-functional teams ( Credit , Marketing, Finance, Tech, Risk , Operations) **Required… more
- Regions Bank (Charlotte, NC)
- …Compliance Group Manager , the Head of a Division or a specialized Group Manager over a line of business ie Credit Products, Commercial, etc. **Primary ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...internal partners in the business, Financial Crimes Unit / Fraud , Financial Crimes Risk Management to ensure… more
- Wells Fargo (Charlotte, NC)
- …+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) **Program ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- US Bank (Charlotte, NC)
- …AI/ML models covering balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit , AML, fraud and other areas, and making appropriate ... AI/ML models covering balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit , AML, fraud , scorecard and other areas, - Knowledge… 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 ... uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of… 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 ... complex JPM clients across the country. The Client Success Manager (CSM) is a critical role in the execution...key client projects such as exception pricing, bulk processing, fraud practice efficacy or payments optimization + Work with… more
- TD Bank (Hendersonville, NC)
- …branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that ... excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role...and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the… more
- SMBC (Charlotte, NC)
- …to standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in AML/ fraud ... a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance… more
- Wells Fargo (Greensboro, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss… more
- American Express (Charlotte, NC)
- …revisions to documents, policies, and procedures, as needed. + Support review of marketing, credit and fraud risk , and new product strategies. + ... program. The program promotes AmEx's impartiality in lending by assessing the risk of noncompliance with AXP's fair lending principles and applicable fair lending… more
- Truist (Charlotte, NC)
- …not limited to, the accounting for mergers, acquisitions and divestitures, credit losses, securities, derivatives and hedge accounting, foreign exchange, transfers ... control over financial reporting and to prevent or detect financial reporting fraud . When relevant control deficiencies are identified, play a leading role in… more
- TD Bank (Asheville, NC)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- BASF (Research Triangle Park, NC)
- …Agricultural Solutions' Financial Compliance function is: Overseeing APN financial risk controls (FRC). Key responsibilities include ensuring the effectiveness of ... you create chemistry by ** + Oversee all aspects of APN financial risk controls (FRC). Ensuring current controls are still meaningful, designing new controls to… more