- City National Bank (Charlotte, NC)
- * ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ... fraud as well as payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st Line of defense… more
- City National Bank (Charlotte, NC)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays ... and rules strategy. Reporting to the **Director of Internal Fraud Risk Identification & Rules Design** ,...Manage rule documentation, governance, and performance reporting consistent with enterprise risk standards. + Partner with the… more
- American Express (Charlotte, NC)
- …role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise . Reporting to the Director, ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key...team or mentoring individual contributors. + Strong knowledge of enterprise risk management, fraud control… more
- American Express (Charlotte, NC)
- …the development and execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. ... help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical… more
- 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
- American Express (Charlotte, NC)
- …critical leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise . This role leads a ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays...required; Master's preferred. + 7 years of experience in fraud risk analytics, reporting, or business intelligence,… more
- American Express (Charlotte, NC)
- … fraud detection rules, ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a...detection platforms. + Work closely with peer teams across Fraud Risk Identification, Detection Analytics, and 2LOD… more
- American Express (Charlotte, NC)
- …+ Strong understanding of fraud typologies, control environments, and enterprise risk frameworks. + Exceptional analytical, problem-solving, and critical ... the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a... model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team… more
- Bank of America (Charlotte, NC)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... and adaptability to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management, or related fields within financial services,… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide ... risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical risk… more
- TD Bank (Charlotte, NC)
- …appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of ... (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management,… more
- City National Bank (Charlotte, NC)
- … risk management practices, governance processes, system of internal controls for the Risk Management platform: Enterprise Risk , Model Risk , ... risks, including but not limited to the understanding of enterprise risk management, data governance, third party...data governance, third party risk management, model risk management, business continuity, fraud risk… more
- American Express (Charlotte, NC)
- …procedures are robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for a Manager of Risk and ... with multiple partners across numerous business units, functional areas, and geographies. ** Manager , Risk and Control Self-Assessment (RCSA):** + Contribute to… more
- TD Bank (Charlotte, NC)
- …Regulatory Compliance Management and Risk and Control Self-Assessments for US Enterprise Risk Management, US Operational Risk Management including Model ... support remain compliant to framework, policy and standard requirements for various enterprise -wide risk programs governed by Corporate Functions across TD. This… more
- Wells Fargo (Charlotte, NC)
- …(RT&E) drives strategic planning and execution of critical regulatory, remediation and risk transformation programs across the enterprise , and supports the ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:**...(Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud … more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator I ... + 2+ years experience **Customer Accountabilities:** + Conducts thorough analysis, risk assessment and investigation of referred/assigned cases + Conducts research,… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II ... area + Leads projects or work streams within broader projects with moderate risk and may be accountable for ongoing activities, processes, and functional programs +… more
- Bank of America (Charlotte, NC)
- …and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes Manager - Policy ... is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Bank of America (Charlotte, NC)
- …and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The **Global Financial Crimes Manager - Red ... Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more