- 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
- 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)
- …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 ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- American Express (Charlotte, NC)
- …expectations defined in the Internal Fraud Policy. + Coordinate with 2LOD ( Operational Risk Management, Compliance) and 3LOD (IAG) to support oversight ... risks, controls, and performance. The Director partners closely with internal fraud risk management, control partners, and business stakeholders to drive… more
- American Express (Charlotte, NC)
- …teams * Strong collaborations skills with Technology, CEG, Legal and risk oversight functions * Experience with operational KPIs, back-office case and SLA ... alerts are timely, accurate, and actionable, while minimizing false positives and operational noise. **Key Responsibilities** * Lead the fraud detection… more
- Lincoln Financial (Charlotte, NC)
- …Glance** We are seeking an AVP & Actuary, Risk Management to join the Financial Risk oversight team, which is a part of the broader Enterprise Risk ... the Reinsurance oversight function and partnering to support the liquidity risk oversight function that intersects multiple teams across the enterprise,… more
- TD Bank (Charlotte, NC)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... Regulatory Compliance Management and Risk and Control Self-Assessments for US Enterprise Risk Management, US Operational Risk Management including Model … more
- USAA (Charlotte, NC)
- …assessment and testing). + In-depth knowledge of cyber security, information security, fraud risk management, data risk management, customer authentication ... with key OCC bulletins to include: Third Party Risk Management; Technology Risk Management; and Operational Risk + Federal Reserve Documents:… 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\_25004657) **Job Description:** At Bank of America, we are… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo from fraud losses. The team reviews account activity and high- risk transactions to prevent victim and perpetrator fraud , processes check fraud ... and innovation of payment processes across our global network. ** Fraud and Claims Management:** + Fraud and...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Finexio (Charlotte, NC)
- …enhance our Fraud Prevention and Compliance team reporting + Manage the oversight of Fraud Prevention and Compliance workflows to ensure efficiencies and ... in managing our Client Operations, Onboarding and Implementation and Fraud Prevention and Compliance functions. The ideal candidate will...oversight . + Proven ability to develop KPIs, analyze operational data, and report on progress and gaps to… more
- TD Bank (Charlotte, NC)
- …for channel compliance to external regulatory agencies. **Depth & Scope:** + Develops an Operational Risk Oversight model for the ATM channel which ... that create the ATMs channels regulatory environment + Monitors fraud trends within the channel and works with ATM...channel + Primary relationship owner for Operational /Regulatory Risk , Audit, Direct Channels Risk /Compliance oversight… more
- PNC (Charlotte, NC)
- …within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH, ... and support to PNC Lines of Business, Support Areas, Risk Areas, and Technology as it relates to strategy...which you will be responsible that focus on governance, oversight , and development of solutions for CDD-related risks and… more
- Wells Fargo (Charlotte, NC)
- …Operations. This role demands a visionary leader with deep expertise in operational strategy, risk management, and enterprise-wide process optimization. The ... requires advanced analytical thinking, creativity, and innovation to drive expense reduction, risk mitigation, and operational excellence. The leader will define… more
- Regions Bank (Charlotte, NC)
- …product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and operational risk + Develops products and enhances services ... back-office operations + Compliance: Legal, regulatory, disclosures, and audit requirements + Risk & Fraud : Mitigation strategies and controls + Customer… more
- Vanguard (Charlotte, NC)
- …of noncompliance or control weakness. Recommends proactive measures to reduce future risk exposure. + Manages operational efficiency of compliance testing ... program, which includes banking-like features such as deposits, money movement, and fraud controls. This role is critical to ensuring regulatory alignment across… more
- Burlington (Charlotte, NC)
- …theft incidents + Support store manager by providing internal controls and operational oversight including conducting associate package/bag, monitoring point of ... Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while...and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and… more
- Lincoln Financial (Charlotte, NC)
- …system architecture. + Lead business application ownership, providing effective governance and oversight of finance systems. + Act as a subject matter expert and ... and continuously improve system capabilities. + Ensure compliance with SOX and Cyber/IT risk controls within your area of responsibility. + Coach and mentor team… more