- City National Bank (Charlotte, NC)
- * PAYMENTS RISK ADVISORY AND OVERSIGHT MANAGER* WHAT IS THE OPPORTUNITY? The Payments Risk Advisory and Oversight Manager will support key ... the BCM Program to develop and execute a robust Payments Risk Management Program, to ensure policy...expertise to colleagues and management in understanding and managing risk across the Payment Systems domain. ◦… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment ...RBC. The ORBO Manager II is responsible for providing advisory and oversight for Payments … more
- Citizens (Charlotte, NC)
- …develop, maintain, and enhance internal and external business relationships to facilitate risk advisory , knowledge sharing, and familiarity with ongoing industry ... roles + Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified… more
- TD Bank (Charlotte, NC)
- …+ Provides FCRM research, evaluation, operational, reporting and/or analytical support in oversight , advisory services and control function to business (FCRM) ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk...reviews alerts that have been escalated from client and payment sanctions screening. This role is part of a… more
- TD Bank (Charlotte, NC)
- … function working with 1st Line of Defense partners to ensure appropriate risk oversight is maintained for data changes, system changes, model changes, ... engaging FCRM advisory groups when required. The Senior Manager, Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight activities… more
- WTW (Charlotte, NC)
- …**The Company** Willis Towers Watson (NASDAQ: WLTW) is a leading global advisory , broking and solutions company that helps clients around the world turn ... risk into a path for growth. With roots dating...the broader client service and brokerage teams in the advisory , development, implementation and coordination of complex international programs.… more
- PNC (Charlotte, NC)
- …evaluations, review and challenge assessment of policy and procedure exceptions and risk rating overrides, and development and oversight of a horizontal ... Know Your Customer (KYC) team within PNC's Enterprise AML Advisory organization, you will be based in Pittsburgh, PA;...the Know Your Customer (KYC) team providing governance and oversight of the KYC Program. As the KYC Officer,… more
- USAA (Charlotte, NC)
- …to top-level executive leadership from large and complex Financial Services/Sub- Advisory organizations to build and provide comprehensive relationship management to ... and onboarding for new and existing firms. + Accountable for the oversight of business requirements and controls over execution between USAA, external technology… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Affiliate leadership, Corporate Banking/Capital Markets and Commercial Finance. Provide management and oversight of Analyst pool to ensure the production on a high ... support for MD in a given vertical. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally following… more