- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Director of Fraud Training - Consumer Bank is responsible for leading training ... detection, and resolution within the Deposits and Invest Operations business. The Director will develop and oversee key training initiatives, create consistency in… more
- US Bank (Charlotte, NC)
- …(ERT) Team. The SIU is part of US Bank's Enterprise Financial Crimes Compliance (EFCC) organization, a second line of defense responsible for identifying and ... financing and other financial crimes. This role reports directly to the Director of the Special Investigations Unit to ensure open communication regarding risks… more
- City National Bank (Raleigh, NC)
- …performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control… more