- Bank of America (Charlotte, NC)
- Attorney - Commercial Banking & Wealth Management Fraud & Claims Charlotte, North Carolina;Dallas, Texas; Boston, Massachusetts; Plano, Texas **To proceed with ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney Commercial-Banking Wealth- Management - Fraud Claims\_25028867-2) **Job Description:** At Bank of… more
- Wells Fargo (Charlotte, NC)
- …process and systemic transformation initiatives. **Required Qualifications:** + 8+ years of Fraud Claim Investigation or Policy Violations, Risk Management , or ... report to the Head of Claims and Recovery. This group is responsible for end-to-end claims processing for all... or leadership experience **Desired Qualifications:** + 8+ years fraud and or claims operational management experience… more
- Lincoln Financial (Charlotte, NC)
- …**Requisition #:** 74897 **The Role at a Glance** As the **Sr Enterprise Continuous Improvement Consultant** , you will provide expertise and direction on ... to close gaps and ensure growth. You will also consult with officer level management to enable delivery of business results through project work to support process… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive ... Leads and supports the implementation of appropriate risk frameworks and related management activities to mitigate enterprise and/or business-wide risk exposures… more
- Lincoln Financial (Charlotte, NC)
- …and enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within. * Serves as ... on current and emerging developments/trends, assesses the impact, and collaborates with management to incorporate new trends and developments in current and future… more
- Lincoln Financial (Charlotte, NC)
- …enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives **What we're looking ... in lieu of Bachelor's) + 15+ Years' experience in technology strategy or enterprise portfolio management that directly aligns with the specific responsibilities… more
- Lincoln Financial (Charlotte, NC)
- … to join the Financial Risk oversight team, which is a part of the broader Enterprise Risk Management (ERM) function in the Office of the CRO. This team is ... focused on setting the parameters of risk management as they relate to the various financial risks,...risk oversight function that intersects multiple teams across the enterprise , spanning Lincoln's product suite. You will work closely… more
- Lincoln Financial (Charlotte, NC)
- …+ Contributes to the development and maintenance of the IT portfolio management framework, ensuring alignment with enterprise strategy and objectives. + ... expert to team members and applicable internal/external stakeholders on portfolio management best practice standards, templates and practices. + Leads the evaluation… more
- Lincoln Financial (Charlotte, NC)
- …enhances organizational initiatives by positively influencing and supporting availability management and/or departmental/ enterprise initiatives. + Identifies and ... #:** 74458 **The Role at a Glance** The **Director of IT Service Management ** provides strategic leadership and direction to drive performance and ensure operational… more
- Lincoln Financial (Charlotte, NC)
- …and enhancing organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. * Serving as a ... complex projects/initiatives through execution of consulting services, including project management , business analysis and relationship management , which… more
- Lincoln Financial (Charlotte, NC)
- … to join the Market Risk oversight team, which is a part of the broader Enterprise Risk Management (ERM) function in the Office of the CRO. This team is ... focused on setting the parameters of risk management as they relate to the hedging of capital...to financial security, with products including annuities, life insurance, group protection, and retirement plan services. With our 120-year… more
- Lincoln Financial (Charlotte, NC)
- …and enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. + Serves as a ... Role at a Glance** The Role at a Glance The Compliance Consultant, Funds Management role is responsible for supporting Lincoln's Funds Management business team… more
- Huntington National Bank (Charlotte, NC)
- …Bank, including the 1st LOD Business Risk and Controls group , Enterprise Fraud Services, InfoSec, AML Ops, Third Party Management , 2nd LOD, and 3rd LOD ... appropriate stakeholders for investigations and dispositioning (eg BSA/AML or Fraud Services) + Determine lessons learned from monitoring a...Risk Review Group (RRG), as well as Enterprise Risk Management to effectively manage risk… more
- PNC (Charlotte, NC)
- …AML Enhanced Due Diligence Staff Manager, you will join the Enhanced Due Diligence group within PNC's Independent Risk Management organization. This is a remote ... of the staff's procedural and operational risk, AML and fraud /loss processes. + Provides education, coaching and consultation for...activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has… more
- NTT America, Inc. (Charlotte, NC)
- …AML Risk Assessment, KYC (CDD+EDD), transaction monitoring and sanctions screening 2. - Fraud Management , including synthetic and digital fraud 3. - ... Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management .… more
- NTT America, Inc. (Charlotte, NC)
- …AML Risk Assessment, KYC (CDD+EDD), transaction monitoring and sanctions screening 2. - Fraud Management , including synthetic and digital fraud 3. - ... Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management .… more
- Lincoln Financial (Charlotte, NC)
- …enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. + Identifies and ... Groups) Active Directory, Active Directory Certificate Services, and Forest-Domain-Trust management . This role will have exposure working with application and… more
- Wells Fargo (Charlotte, NC)
- …Consumer, Small & Business Banking Operations, Wholesale Operations, Shared Services Operations, and Fraud and Claims Management . Operations goal is to build a ... consistent approach to line of business operations, and delivers effective and efficient enterprise services to our employees and customers. The top priority of the… more
- Lincoln Financial (Charlotte, NC)
- …and enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. + Serves as a ... technology leader in the VMware engineering, delivery, and operations across the enterprise . You will design, implement, and support the underlying server compute… more
- Lincoln Financial (Charlotte, NC)
- …organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s) ... of initiatives and operational support tasks related to the enterprise data protection technologies and platforms. This includes installation, configuration,… more