- 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
- Truist (Charlotte, NC)
- …identification, assessment, monitoring, reporting, and mitigation of operational fraud risk at Truist. 2. Provide ongoing oversight of the company's ... from time to time. 1. Design, establish and execute fraud risk management program and oversight...and track recommendations to completion. 5. Serve as an operational fraud risk expert for… more
- Truist (Charlotte, NC)
- …as Certified Fraud Examiner (CFE). 2. Experience in establishing new Corporate operational fraud risk programs or initiatives with large, complex ... The Operational Risk Management Programs Risk Officer I - FRAUD RISK...the Corporation. 2. Provide guidance, subject matter expertise, and oversight on company's fraud risk … more
- Bank of America (Charlotte, NC)
- …within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused on supporting product innovation ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
- American Express (Charlotte, NC)
- …leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small team ... briefings and presentations to senior leaders, including the Chief Risk Officer, Operational Risk leadership,...required; Master's preferred. + 7 years of experience in fraud risk analytics, reporting, or business intelligence,… more
- American Express (Charlotte, NC)
- …ideal candidate will have a strong background in program management, governance, and risk oversight - with the ability to influence across multiple stakeholders ... fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk ...with enterprise dashboards. + Build strong partnerships with 2LOD ( Operational Risk , Compliance) and 3LOD (Audit) partners… more
- Bank of America (Charlotte, NC)
- …and channel partners to identify and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- TD Bank (Charlotte, NC)
- … management expertise to business segments and corporate functions. The Insider and Conduct risk oversight team within TD's 2nd Line of Defense is responsible ... oversight , monitoring and challenge of insider and conduct risk for the US (TDGUS). This job is highly...related to the following risks and controls: + Internal fraud risk , including payment fraud ,… more
- TD Bank (Charlotte, NC)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... Management - QA/QC role provides second line of defense risk management and oversight of Non-Models/EUCs,** which...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Experienced Manager, you will have the opportunity to grow and contribute to our clients' success by helping them identify and understand their ... role in both proactively addressing and responding to these risks within our Risk Advisory Practice, supported by the resources and environment necessary for your… 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\_25044238) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- …job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements.The Global Financial Crime… more
- Bank of America (Charlotte, NC)
- …job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. **Responsibilities:** + Advises… more
- Synchrony (Charlotte, NC)
- …functional initiatives. The primary responsibility includes credit and operational risk evaluation; delinquency, loss and fraud mitigation; enforcement of ... in driving enhanced strategies, using champion/challenger leanings to manage credit and fraud risk + Provide credit oversight and support in deal renewals… 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
- Truist (Charlotte, NC)
- …Services organization provides deep financial expertise, strategic partnership, and operational support across cybersecurity, fraud management, and AML ... across Truist Protection Services - including cyber platform modernization, fraud and transaction-monitoring innovation, AML technology optimization, and resiliency… more