- Bank of America (Charlotte, NC)
- Consumer AML High Risk Detection Senior Operations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... require adherence to regulatory and compliance requirements which can involve high $ penalties and fines for non-compliance. Executes against regulatory,… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III - Specialty Fraud Reporting/Analysis Charlotte, North Carolina;Belfast, Maine; Myrtle Beach, South Carolina; Plano, Texas; ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Position will support reporting/analysis for the… more
- Regions Bank (Charlotte, NC)
- …project opportunities based on assessment activities and an understanding of high -level vision, performance gaps, and needs relative to business drivers within ... and deliver the business outcomes of the projects assigned + Assesses and manages risk throughout the project life cycle and works with key stakeholders to deliver … more
- PNC (Charlotte, NC)
- …Technology, Security, and Enterprise Fraud); business process/model owners; and independent risk management, and audit. You will frequently be required to present ... / Consulting / Technology * Experienced in Fraud/Financial Crimes/Anti-money laundering detection and prevention * Experienced with Machine Learning models - deep… more