- City National Bank (Charlotte, NC)
- …objective oversight of the management of risks arising from City National Bank 's business processes, people, systems or external events. Working with the Enterprise ... Fraud Risk Manager for the Fraud and... Fraud Risk Manager for the Fraud and Payment Systems, the ORBO Manager II will...of the risk profile and risk appetite of the bank . * Review and challenge operational risk practices against… more
- TD Bank (Charlotte, NC)
- …service and advice to TD Customers + Understands and supports the Bank 's Customer Service Strategy; Delivers Customers end-to-end advice they expect: (1) building ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- TD Bank (Charlotte, NC)
- …as delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other ... institution or regulatory environment + Strong knowledge of Suspicious Activity Reports, Bank Secrecy Act, and other relevant AML regulations + Familiarity with… more
- TD Bank (Charlotte, NC)
- …cases ranging from simple to complex in nature + Sound knowledge of Bank products, systems, policies and procedures + Strong knowledge of criminal investigative ... Darknet Markets, Ransomware, Money Laundering, Counter Terror Finance, Drug Trafficking, Fraud /Scams, etc.) + Strong knowledge of financial crime typologies and AML… more
- City National Bank (Raleigh, NC)
- …effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of operations of the Risk Management ... performing audits to verify the adequacy and effectiveness of controls over Bank 's risk management, monitoring and reporting operations. * Championing a thorough… more
- City National Bank (Raleigh, NC)
- …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 ... and work in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data… more
- Huntington National Bank (Charlotte, NC)
- …partners and stakeholders across HNAB, including the 2nd LOD Risk, Enterprise Fraud , InfoSec, Third Party Relationship Management and 3rd LOD to effectively manage ... identify, measure, monitor, manage and report operational related risks ( fraud , infosec/ cyber, model, third party) + Accountable in...years of merchant acquiring experience working at a sponsor bank or managing the sponsor bank relationship… more
- TD Bank (Hendersonville, NC)
- …completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the ... and audit measures to minimize potential loss + Utilizes bank tools and processes to detect, address and prevent... tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training… more
- Bank OZK (Lincolnton, NC)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May open new accounts, ... banking locations, as requested. + Model and champion the Bank 's standards for exceptional customer service. + Demonstrate empathy...level of authority, as needed. + Enthusiastically support the bank 's values and mission. + Display a high degree… more
- Bank OZK (Winston Salem, NC)
- …account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles, calling efforts, business ... retail banking roles and locations, as necessary. + Model and champion the Bank 's standards for exceptional customer service. + Enthusiastically support the bank… more