- 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
- TD Bank (Charlotte, NC)
- …of Business:** Risk Management **Job Description:** The **Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role in advancing ... TD's external fraud risk oversight framework. This...May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud… more
- TD Bank (Charlotte, NC)
- … fraud risk management expertise to business segments and corporate functions. The fraud risk oversight team within TD's 2nd Line of Defense is ... and governance, oversight , monitoring and challenge of fraud risk for the US (TDGUS). This...information with discretion **Preferred Qualifications:** + 7-10 years of fraud risk or operational … 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
- 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
- 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)
- …plays a key leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to the ... lines of defense to ensure consistent execution of internal fraud standards, controls, metrics, and oversight processes...Run governance forums and working groups focused on internal fraud risk management. + Facilitate the development… 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
- 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
- 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
- TD Bank (Charlotte, NC)
- …and interacting with internal partners such as Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud , TRMIS and others to ensure alignment ... engages partners including Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud , TRMIS...including preparatory work for all sessions + Responsible for oversight of process mapping and risk assessments… 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
- 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. Key responsibilities ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements. The Global Financial Crimes… 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
- USAA (Charlotte, NC)
- …knowledge of the business, its products, and processes, to identify, work, and raise operational risk and compliance issues. + Supports the implementation of new ... Analyst I with Customer Identity and Access Management (CIAM), fraud prevention, and/or Information Security risk management...risk management experience. This role involves providing independent oversight and guidance within a risk and… more