- City National Bank (Charlotte, NC)
- * ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ... fraud as well as payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st Line of defense… more
- City National Bank (Charlotte, NC)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- 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
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER II- ENTERPRISE RISK ...data governance, third party risk management, model risk management, business continuity, fraud risk ... the Risk Management platform. The role focuses on audit coverage of the Enterprise Risk Management function and includes coverage of critical risk … 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 ... and adaptability to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management, or related fields within financial services,… more
- Bank of America (Charlotte, NC)
- …Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes ... the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,… more
- TD Bank (Charlotte, NC)
- …of appropriate risk frameworks and related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of the ... (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management,… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II ... area + Leads projects or work streams within broader projects with moderate risk and may be accountable for ongoing activities, processes, and functional programs +… more
- Bank of America (Charlotte, NC)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Develop and ... Translate typologies and regulatory requirements into quantitative scoring logic aligned to enterprise risk appetite. + Build, calibrate, and tune scoring models… more
- Wells Fargo (Charlotte, NC)
- …that include Enterprise Payments, Credit Card, Merchant Services, Lending, Digital, Marketing, Fraud , Legal, and Risk and Control teams. Learn more about the ... teams-including Payments, Credit Card, Merchant Services, Lending, Digital, Marketing, Fraud , Legal, and Risk -to deliver cutting-edge capabilities and… more
- Truist (Charlotte, NC)
- …compliance with applicable BSA/AML regulations by establishing and following appropriate risk -based, enterprise -wide BSA/AML policies and procedures and by ... and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is directly responsible for the execution… more
- PNC (Charlotte, NC)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory...and procedures in to ensure continued alignment with the Enterprise BSA/AML & Sanctions Risk Policy, the… more
- Bank of America (Charlotte, NC)
- …uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of ... approach, and a commitment to fostering responsible growth for the enterprise . This job is responsible for supporting advanced analytics technical development… more
- Synchrony (Charlotte, NC)
- …management, credit management, or similar role + 10+ years' leadership experience in enterprise portfolio credit risk management for consumer accounts + 4+ years ... include ensuring the financial integrity of deal pricing by managing credit and fraud loss exposures and delivering targeted returns for digital clients. The role… more
- Capital One (Charlotte, NC)
- …business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform ... Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit… more
- City National Bank (Charlotte, NC)
- …methodologies, and related regulatory and compliance standards, including but not limited to enterprise risk management, data governance, third party risk ... management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations * Develop… more
- Bank of America (Charlotte, NC)
- …+ 24 months AML Refresh analyst experience preferred or familiar with QA, risk management, fraud management, project management and regulatory interpretation + ... and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and administrative… more
- TD Bank (Charlotte, NC)
- …below + 10+ years related experience required + Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience a ... and maintenance of a regulatory compliance program and provides independent compliance risk oversight over a broad range of business and corporate functions… more
- Bank of America (Charlotte, NC)
- …application of interpretation of Laws, Rules and Regulations (LRRs) and Enterprise Policies, data sourcing, preparation, governance, and oversight of Global Markets ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include to transform an accurate… more
- Truist (Charlotte, NC)
- …(LOB) personnel, external vendors, and internal IT Services personnel including Enterprise Architects, Application & Data Services personnel and other IT Operations ... to the Truist Cyber Architecture Practice by supporting Cyber Enterprise Architecture objectives **Qualifications** **Required Qualifications:** The requirements listed… more