- 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
- Huntington National Bank (Charlotte, NC)
- …Performs other duties as assigned. Basic Qualifications: + Bachelor's degree + 7+ years of Credit Card analysis and/or Credit Risk Management experience + 5+ ... + Previous analytical experience in the Card industry, and a demonstrated understanding of the credit card P&L and credit risk management best practices +… 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
- Bank of America (Charlotte, NC)
- …to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus ... on Health Savings Accounts and related products + Proactively managing fraud risk by urgently responding to immediate threats while keeping an eye toward future… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; Charlotte, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation-Senior-Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Account Takeover (ATO) ... increased the scope and complexity of effectively detecting, mitigating, and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection… more
- Synchrony (Charlotte, NC)
- …fraud strategies within Acquisition and Account Management functions. As the primary credit risk liaison, this role collaborates closely with digital platform ... ensuring the financial integrity of deal pricing by managing credit and fraud loss exposures and delivering...the Digital Platform CEO, and commercial leadership to align credit risk strategies with overall business objectives.… more
- Regions Bank (Charlotte, NC)
- …Compliance Group Manager , the Head of a Division or a specialized Group Manager over a line of business ie Credit Products, Commercial, etc. **Primary ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...internal partners in the business, Financial Crimes Unit / Fraud , Financial Crimes Risk Management to ensure… more
- TD Bank (Charlotte, NC)
- …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or...have regular career, development, and performance conversations with your manager , as well as access to an online learning… 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 ... role:** Wells Fargo is seeking a Senior Lead Product Manager for Debit Cards within Consumer Small & Business... Credit Card, Merchant Services, Lending, Digital, Marketing, Fraud , Legal, and Risk -to deliver cutting-edge capabilities… more
- US Bank (Charlotte, NC)
- …AI/ML models covering balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit , AML, fraud and other areas, and making appropriate ... AI/ML models covering balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit , AML, fraud , scorecard and other areas, - Knowledge… more
- Bank of America (Charlotte, NC)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and ... GFC Manager ; Trade-Based Money Laundering Charlotte, North Carolina;Atlanta, Georgia;...responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
- Truist (Charlotte, NC)
- …below. Specific activities may change from time to time. 1. Serve as Engagement Manager of high risk and more complex audit engagements by planning, scoping ... space, including but not limited to auditing application controls within Branch Banking, Credit Card, Fraud , HR, Legal and/or Financial Crimes business units.… more
- JPMorgan Chase (Charlotte, NC)
- …of our Sponsor Backed Client groups. As a Sponsored Backed Client Success Manager within Global Services at JPMorganChase, you will use effective communication and ... complex JPM clients across the country. The Client Success Manager (CSM) is a critical role in the execution...key client projects such as exception pricing, bulk processing, fraud practice efficacy or payments optimization + Work with… more
- Bank of America (Charlotte, NC)
- …of experience; work in financial services is very helpful, with preference to fraud , credit , cybersecurity, or other heavily quantitative areas * Deep ... uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of… more
- SMBC (Charlotte, NC)
- …to standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in AML/ fraud ... a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance… more
- Truist (Charlotte, NC)
- …not limited to, the accounting for mergers, acquisitions and divestitures, credit losses, securities, derivatives and hedge accounting, foreign exchange, transfers ... control over financial reporting and to prevent or detect financial reporting fraud . When relevant control deficiencies are identified, play a leading role in… more
- TD Bank (Charlotte, NC)
- …and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- US Bank (Charlotte, NC)
- …audit activities at the direction of the lead auditor and/or primary audit manager , including assisting in planning of projects and development of risk -based ... Act and Anti-Money Laundering (BSA/AML) and Sanctions regulations as well as fraud . **Duties** + Performing control testing based on audit program directions.… more
- Truist (Charlotte, NC)
- …space, including but not limited to auditing application controls within Branch Banking, Credit Card, Fraud , HR, Legal and/or Financial Crimes business units. ... Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The… more