- City National Bank (Charlotte, NC)
- …SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank 's Financial Crimes Compliance (FCC) department responsible for the bank 's ... and prevention control environment. This Senior Manager will drive bank 's transaction monitoring and OFAC enterprise solution strategy, including introducing… more
- Bank of America (Charlotte, NC)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/Cons-Prod-Strat-Analyst-III\_25025292-2) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Line of Business… more
- City National Bank (Charlotte, NC)
- …handling lender self-reporting requirements, and coordinating regulatory audits and fraud reporting. The ideal candidate brings strong analytical skills, attention ... * Manage the intake, documentation, and submission of suspected or confirmed fraud to the appropriate internal departments and external agencies. * Ensure compliance… more
- First Horizon Bank (NC)
- …with the Automated Clearing House (ACH) client portfolio at First Horizon Bank . This role supports compliance with regulatory requirements, internal policies, and ... external standards, ensuring that the bank provides a secure and reliable ACH environment for...activity to identify patterns and trends indicative of potential fraud , operational errors, or regulatory risk. 2. Review new… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...own strategy and roadmap for value-added products such as fraud tools, tokenization, lending, surcharging, data services, and embedded… more
- Bank of America (Charlotte, NC)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Acquiring-Payments-Compliance-Program-Leader\_25031873) **Job Description:** At Bank of America, we are ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...execute Payment Network compliance monitoring programs such as excessive fraud and disputes / chargebacks, Illegal Content violations and… more
- Bank of America (Charlotte, NC)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Production-Services-Specialist-ll\_25030066-1) **Job Description:** At Bank of America, we are ... rewarding performance, and how we make an impact in the communities we serve. ** Bank of America is committed to an in-office culture with specific requirements for… more
- Bank of America (Charlotte, NC)
- …Operations-Professional-Markets-Subject-Matter-Expert-Manager\_25027880) **Job Description:** At Bank of America, we are ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...+ Quality Assurance + Risk Management + Adaptability + Fraud Management + Interpret Relevant Laws, Rules, and Regulations… more
- Bank of America (Charlotte, NC)
- …Operations-Professional-Markets-Manager\_25028758-2) **Job Description:** At Bank of America, we are ... make an impact in the communities we serve. At Bank of America, you can build a successful career...+ Quality Assurance + Risk Management + Adaptability + Fraud Management + Interpret Relevant Laws, Rules, and Regulations… more
- Bank of America (Charlotte, NC)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Ops-Sr-Analyst\_25031151) **Job Description:** At Bank of America, we are guided by ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations… more