- Bank of America (Charlotte, NC)
- …With the high number of Compliance related exams, the High - Risk Detection Team have this role is a senior director role to manage the portfolio. ... risks by implementing and executing processes and controls. The High - Risk Detection Group is part...of oversight activities. + Engaging with business partners and senior leaders in both US and international locations to… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management (FCRM) Group is responsible for the detection , investigation, and reporting of potential money laundering and terrorist financing ... FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team screens… more
- Wells Fargo (Charlotte, NC)
- **About this role:** The Fraud & Claim Management's Fraud Detection Strategies team is hiring an Analytic Senior Manager to lead a team of Analytic Consultants ... responsible for fraud risk analysis, reporting, and fraud strategy development as it...with analyzing and optimizing the current performance of fraud detection tools and services, fraud strategies or processes, and… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** As a Cybersecurity Senior Engineer you will be responsible for developing and maintaining the technical ... requirements and new technologies. + Lead and support mainframe security high visibility and critical projects to harden security footprint through engineering… more
- Truist (Charlotte, NC)
- …such as enhanced automation, real-time monitoring and insights, advanced anomaly detection , and accelerated incident resolution, all of which contribute to proactive ... issue detection , predictive maintenance, and overall enhanced operational efficiency. They...with collaboration with infrastructure and application technology leaders and risk partners to refine and instantiate a hybrid cloud… more
- Bank of America (Charlotte, NC)
- …focus or technical background that could be applied to understand key insider risk components + High proficiency with forensic tools (ENCASE), CrowdStrike and ... Senior Insider Threat Hunt Investigator Chicago, Illinois;Washington, District...critical thinking, willingness to learn, and persistence to identify risk + Methodical and systematical approach to utilizing technical… more
- Duke Energy (Charlotte, NC)
- …of Bachelors degree(s) AND 3 year(s) related work experience listed above, High School/GED AND 10 year(s) related work experience Desired Qualifications: + Bachelors ... areas of PSIM, CCTV/digital recording system, access control systems, intrusion detection applications and system integration. + Advanced knowledge of security… more
- Bank of America (Charlotte, NC)
- …will collaborate with regional operations leads to standardize workflows, improve detection accuracy, and enhance response times. The DLP Operations Response Manager ... This position requires a proactive, hands-on leader who can balance high -level operational oversight with direct engagement in event management, process… more
- Truist (Charlotte, NC)
- …score modeling, asset-liability management, stress testing, term structure modeling, fraud detection , value-at- risk , capital planning models, loan loss reserve ... review the following job description:** Under the general supervision of the Senior Model Validation Officer, perform advanced level model validation for the… more
- TD Bank (Charlotte, NC)
- …of Business:** Technology Solutions **Job Description:** We are looking for a senior designer for our Oracle Compliance Studio to bring analytics design, development ... maintain the technology platform that processes the banks payments through behavior detection algorithms to detect suspicious and fraudulent activity. The open role… more
- Truist (Charlotte, NC)
- …timely manner. 5. Responsible for providing status and raising issues to Senior Management, Technology Management, and to Business and Technology Release Management ... ensuring early engagement of cross impacted teams such as Architecture, Information Risk , Tech Infrastructure etc. 7. Supporting the development and approval of the… more