- Truist (Charlotte, NC)
- …following job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for Check & Deposits through leading a team ... position involves ensuring our clients are protected from emerging fraud trends through fraud monitoring, while minimizing...products and channels 7. Minimum 5 years in a management role 8. Proven leadership and team building skills… more
- Wells Fargo (Charlotte, NC)
- …Enterprise Internal Fraud Insights and Analysis Team. This role will support the Enterprise Internal Fraud (EIF) group in Fraud and Claims ... role, you will:** + Drive the insights and analysis strategy for the end-to-end Enterprise Internal Fraud organization and risk type enterprise -wide + Use… more
- Wells Fargo (Charlotte, NC)
- …Enterprise Internal Fraud Insights and Analysis Team. This role will support the Enterprise Internal Fraud (EIF) group in Fraud and Claims ... Develop the insights and analysis strategy for the end-to-end Enterprise Internal Fraud organization and risk type...that support the business + Ensure adherence to data management and data governance regulations, and policies and compliance… more
- Wells Fargo (Charlotte, NC)
- …product ownership responsibility in the Fraud Core Capabilities product area within the Fraud Management Product group which is a part of Wells Fargo ... leadership acumen, excellent communication and partnering skills, and demonstrable product management and technology delivery experience in a complex and highly… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Head of Enterprise Incident Management will lead a team responsible for the development, ... execution, and continual improvement of the enterprise -wide crisis management and incident response programs inclusive of tech and non-tech incidents. The chosen… more
- Lincoln Financial (Charlotte, NC)
- …enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s) ... #:** 74301 **The Role at a Glance** The Sr. Analyst, Enterprise Architect ensures that complex architecture decisions are implemented consistently across… more
- Lincoln Financial (Charlotte, NC)
- …Program** The Actuarial Development Program (ADP) at Lincoln Financial Group is an industry-leading program that demonstrates Lincoln Financial's commitment ... explore your unique interests while developing the essential actuarial, technical, management , communication, and leadership skills you need to succeed. The… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist, Senior RCSA ... supporting the implementation of appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures… more
- Lincoln Financial (Charlotte, NC)
- …and enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within. + Serves as ... on current and emerging developments/trends, assesses the impact, and collaborates with management to incorporate new trends and developments in current and future… more
- Lincoln Financial (Charlotte, NC)
- …enhancing organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. + Adhering to ... clear path to financial security, with products including annuities, life insurance, group protection, and retirement plan services. With our 120-year track record… more
- Truist (Charlotte, NC)
- …Financial Crimes Program. Experienced individual contributor will support and drive enterprise -wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Fraud ... **Preferred Qualifications:** 1. Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified risk management specialist, or… more
- Lincoln Financial (Charlotte, NC)
- …enhances organizational initiatives by positively influencing and supporting availability management and/or departmental/ enterprise initiatives. + Identifies and ... #:** 74458 **The Role at a Glance** The **Director of IT Service Management ** provides strategic leadership and direction to drive performance and ensure operational… more
- Lincoln Financial (Charlotte, NC)
- …enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. + Identifies and ... provide subject matter expertise and direction on complex projects/initiatives in the Group Protection Underwriting systems and tools space. You will also act as… more
- NTT America, Inc. (Charlotte, NC)
- …AML Risk Assessment, KYC (CDD+EDD), transaction monitoring and sanctions screening 2. - Fraud Management , including synthetic and digital fraud 3. - ... Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management .… more
- NTT America, Inc. (Charlotte, NC)
- …AML Risk Assessment, KYC (CDD+EDD), transaction monitoring and sanctions screening 2. - Fraud Management , including synthetic and digital fraud 3. - ... Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management .… more
- Lincoln Financial (Charlotte, NC)
- …enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s) ... + Provides high quality talent management advisory services & engagement management support to business groups across the enterprise (eg Talent Planning,… more
- Lincoln Financial (Charlotte, NC)
- …enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. + Identifies and ... Groups) Active Directory, Active Directory Certificate Services, and Forest-Domain-Trust management . This role will have exposure working with application and… more
- Lincoln Financial (Charlotte, NC)
- …of technology solutions **What we're looking for** Must-haves: + 12+ Years of Group product development and/or product management experience + 5+ years of ... of experience in lieu of Bachelor's) + Deep knowledge of Product Development and Management best practices + Deep knowledge of Group Protection Absence, PFML,… more
- Lincoln Financial (Charlotte, NC)
- …enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s) ... enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s)… more
- Lincoln Financial (Charlotte, NC)
- …organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s) ... of initiatives and operational support tasks related to the enterprise data protection technologies and platforms. This includes installation, configuration,… more