- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- City National Bank (Charlotte, NC)
- …between the 1st Line of defense Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC Fraud Risk Centre of Expertise ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ...Operational Risk Management, the 1st Line Risk Management teams, the RBC Fraud &… 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 ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- Wells Fargo (Charlotte, NC)
- …**Desired Qualifications:** + 2+ years of risk policy experience + External fraud experience and/or Fraud Risk Policy experience + Program development ... with various stakeholders including, but not limited to, other areas of Fraud and Claims Management, Independent Risk Management, and Business Control… more
- American Express (Charlotte, NC)
- …expectations defined in the Internal Fraud Policy. + Coordinate with 2LOD ( Operational Risk Management, Compliance) and 3LOD (IAG) to support oversight ... risks, controls, and performance. The Director partners closely with internal fraud risk management, control partners, and business stakeholders to drive… more
- American Express (Charlotte, NC)
- …teams * Strong collaborations skills with Technology, CEG, Legal and risk oversight functions * Experience with operational KPIs, back-office case and SLA ... alerts are timely, accurate, and actionable, while minimizing false positives and operational noise. **Key Responsibilities** * Lead the fraud detection… more
- Wells Fargo (Charlotte, NC)
- …influences front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants can work ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight ** **About...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- TD Bank (Charlotte, NC)
- …_The Business Insights Specialist will have oversight of TD Bank's US Fraud Management's FTE and operational expenses. TD Bank is seeking an experienced, ... and planning to provide quarterly FTE forecast and monthly reporting. Partner with Operational Resource Management and Finance to analyze FTE trends and understand … more
- TD Bank (Charlotte, NC)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... segment of the Bank or functional area. May provide oversight , commentary, and recommendations based on overall strategy and...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- Lincoln Financial (Charlotte, NC)
- …Glance** We are seeking an AVP & Actuary, Risk Management to join the Financial Risk oversight team, which is a part of the broader Enterprise Risk ... the Reinsurance oversight function and partnering to support the liquidity risk oversight function that intersects multiple teams across the enterprise,… more
- American Express (Charlotte, NC)
- …path. Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,... operational risk management programs throughout the organization,… more
- USAA (Charlotte, NC)
- …assessment and testing). + In-depth knowledge of cyber security, information security, fraud risk management, data risk management, customer authentication ... with key OCC bulletins to include: Third Party Risk Management; Technology Risk Management; and Operational Risk + Federal Reserve Documents:… more
- Bank of America (Charlotte, NC)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial-Regulatory-Reporting--GM-NFRR-- Operational -Monitoring\_25004657) **Job Description:** At Bank of America, we are… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo from fraud losses. The team reviews account activity and high- risk transactions to prevent victim and perpetrator fraud , processes check fraud ... and innovation of payment processes across our global network. ** Fraud and Claims Management:** + Fraud and...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Finexio (Charlotte, NC)
- …enhance our Fraud Prevention and Compliance team reporting + Manage the oversight of Fraud Prevention and Compliance workflows to ensure efficiencies and ... in managing our Client Operations, Onboarding and Implementation and Fraud Prevention and Compliance functions. The ideal candidate will...oversight . + Proven ability to develop KPIs, analyze operational data, and report on progress and gaps to… more
- Bank of America (Charlotte, NC)
- …the development of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...change impacts. Other responsibilities include Model Performance Monitoring Issue Oversight , metrics and High- Risk Processes (HRPs). +… more
- PNC (Charlotte, NC)
- …within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH, ... and support to PNC Lines of Business, Support Areas, Risk Areas, and Technology as it relates to strategy...which you will be responsible that focus on governance, oversight , and development of solutions for CDD-related risks and… more
- Truist (Charlotte, NC)
- …activities may change from time to time. **Provide informed accounting advice and oversight ** 1. Serve as an effective business partner and informed advisor in ... reporting and adequate internal controls, preventing or detecting financial reporting fraud and ensuring that Truist complies with applicable Accounting Policies and… more
- Vanguard (Charlotte, NC)
- …of noncompliance or control weakness. Recommends proactive measures to reduce future risk exposure. + Manages operational efficiency of compliance testing ... program, which includes banking-like features such as deposits, money movement, and fraud controls. This role is critical to ensuring regulatory alignment across… more
- Burlington (Charlotte, NC)
- …theft incidents + Support store manager by providing internal controls and operational oversight including conducting associate package/bag, monitoring point of ... Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while...and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and… more