- Bank of America (Charlotte, NC)
- …* Develop and implement robust first party detection strategies to safeguard the organization against financial fraud . * Lead a team of fraud analysts in the ... Consumer Product Strategy Manager II - Deposit Fraud Strategies...highly preferred. * Strong preference prior experience working in financial services, particularly fraud or cyber security.… more
- PNC (Charlotte, NC)
- …banking and financial services industry. * Experience identifying Security and Fraud risks impacting a global organization. * Experience in fraud detection, ... contribute to the company's success. As an Internal Audit Manager Sr., you will be within PNC's Internal Audit...or corporate financial crimes (Anti-Money Laundering and Fraud ) investigations and regulatory filing - SAR, CAR, 314b,… more
- Bank of America (Charlotte, NC)
- IT Audit Senior Audit Manager - Financial Crimes (BSA/AML/Economic Sanctions/ Fraud ) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; Dallas, ... are guided by a common purpose to help make financial lives better through the power of every connection....offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the… more
- PNC (Charlotte, NC)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Duties * Assist with establishing strategic direction for PNC's AML ... management reviews. Required Experience * Undergraduate degree in statistics, economics, financial modeling, data science, or mathematics. * Three years of… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Project Manager independently manages projects of medium to large scale that are significant ... throughout the project lifecycle and work with project stakeholders and departmental manager to deliver risk mitigation plans + Guides teams through project… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Project Manager leads large or multiple complex projects with significant scope and impact ... management related experience + Five (5) years of banking or financial services experience **Preferences** + Project Management Professional (PMP) certification +… more
- Regions Bank (Charlotte, NC)
- …system. **Job Description:** At Regions, the Financial Crimes Strategy Manager develops and enhances strategy for fraud prevention, investigation processes ... and customer authentication processes for various types of fraud . **Primary Responsibilities** + Develops and enhances fraud prevention strategy, investigation… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager Pennington, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... the power to make a difference. Join us! **Job Description** : The Global Financial Crimes Manager is responsible for supporting the execution of substantive… more
- Bank of America (Charlotte, NC)
- …complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes ("GFC") Manager - Global Markets and Global Wealth ... Global Financial Crimes Manager - Global Markets...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Operations Manager manages a supervisor or a team of exempt ... (3) years of supervisory/management experience **Preferences** + Bachelor's degree + Financial Crimes/ Fraud Operations experience **Skills and Competencies** +… more
- Bank of America (Charlotte, NC)
- Financial Crimes Risk Manager - Data Charlotte, North Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to ... power to make a difference. Join us! **Job Description:** This role is for Global Financial Crimes ("GFC") Data Manager position on the GFC Data Governance and… more
- Bank of America (Charlotte, NC)
- …that make our clients' financial lives better AND protect our customers from fraud and scams. If you share that passion and are looking for a high profile, ... Consumer Product Strategy Manager II - Client Protection Phoenix, Arizona;Belfast, Maine;...investing in world-class solutions to protect our clients from fraud and we are searching for the right leader… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... Applicable professional certifications preferred (Certified Anti-Money Laundering Specialist, Certified Fraud Examiner, or similar) INDMO _The role offers a… more
- JPMorgan Chase (Charlotte, NC)
- …our most complex issues for our Commercial Bank clients. Consult on high-risk clients, fraud inquires and other difficult situations. As an Account Manager I ... outbound high-risk callbacks to clients and assist clients with fraud inquiries. The Client Support Group ("CSG") is part...sponsorship. JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a ... common purpose to help make financial lives better through the power of every connection....Management **Responsibilities** + Subject matter expertise of BSA/AML and Fraud related risks and a solid business understanding of… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT II- RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… 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
- Truist (Charlotte, NC)
- …review the following job description:** This role is a Senior Product Manager who balances business, technology and design priorities to deliver brand-defining ... product and service experiences. The Product Manager will work with the Product Owner to convert...a deep understanding of their segment and that segment's financial needs. 2. Be an expert with respect to… more
- Lincoln Financial Group (Charlotte, NC)
- …#:** 72955 **The Role at a Glance** We are excited to bring on a Manager , Claims to our Supplemental Health Claims Department to work from a remote location and/or ... dynamic team and hire in this role. As a Manager , Supplemental Health Claims, you will be leading a...care **What's it like to work here?** At Lincoln Financial Group, we love what we do. We make… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** This role is a Product Manager who balances business, technology and design priorities to deliver brand-defining ... product and service experiences. The Product Manager will work with the Product Owner to convert...a deep understanding of their segment and that segment's financial needs. 2. Analyze the market and competitive environment… more