- 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
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; Charlotte, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation-Senior-Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... reporting and drawing analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of… more
- Regions Bank (Charlotte, NC)
- …Compliance Group Manager , the Head of a Division or a specialized Group Manager over a line of business ie Credit Products, Commercial, etc. **Primary ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...internal partners in the business, Financial Crimes Unit / Fraud , Financial Crimes Risk Management to ensure… more
- TD Bank (Charlotte, NC)
- …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Charlotte, NC)
- …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Wells Fargo (Charlotte, NC)
- …and Fraud teams to balance customer experience, business growth, and fraud risk management objectives + Ensure compliance with applicable internal policies ... role:** Wells Fargo is seeking a Lead Digital Product Manager to join the Wires and Me2Me Product Management...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- US Bank (Charlotte, NC)
- …AI/ML models covering balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit , AML, fraud and other areas, and making appropriate ... AI/ML models covering balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit , AML, fraud , scorecard and other areas, - Knowledge… more
- Bank of America (Charlotte, NC)
- …of experience; work in financial services is very helpful, with preference to fraud , credit , cybersecurity, or other heavily quantitative areas * Deep ... uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of… more
- JPMorgan Chase (Charlotte, NC)
- …of our Sponsor Backed Client groups. As a Sponsored Backed Client Success Manager within Global Services at JPMorganChase, you will use effective communication and ... complex JPM clients across the country. The Client Success Manager (CSM) is a critical role in the execution...key client projects such as exception pricing, bulk processing, fraud practice efficacy or payments optimization + Work with… more
- SMBC (Charlotte, NC)
- …to standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in AML/ fraud ... a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss… more
- American Express (Charlotte, NC)
- …revisions to documents, policies, and procedures, as needed. + Support review of marketing, credit and fraud risk , and new product strategies. + ... program. The program promotes AmEx's impartiality in lending by assessing the risk of noncompliance with AXP's fair lending principles and applicable fair lending… more
- Truist (Charlotte, NC)
- …not limited to, the accounting for mergers, acquisitions and divestitures, credit losses, securities, derivatives and hedge accounting, foreign exchange, transfers ... control over financial reporting and to prevent or detect financial reporting fraud . When relevant control deficiencies are identified, play a leading role in… more