- Bank of America (Charlotte, NC)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Denver/Senior-Adaptive-Threat-Replication-Engineer\_24033986) **Job Description:** At Bank of America, we are ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Charlotte, NC)
- …Adaptive-Threat-Simulation\_25023769) **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...techniques, and procedures associated with malicious insider activity, organized crime/ fraud groups and both state and non-state sponsored threat… more
- 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)
- …Risk Management in identifying, understanding, and monitoring risks in alignment with the Bank 's strategy and Risk Appetite. They will ensure the teams we support ... Demonstrate risk intelligence behaviors and outcomes while operating within the Bank 's risk appetite. + Confident storytelling through slides and verbal presentation… 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
- 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
- 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
- Bank OZK (Shelby, NC)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Demonstrate empathy and proactively resolve client concerns in a ... retail banking roles and locations, as necessary. + Model and champion the Bank 's standards for exceptional customer service. + Enthusiastically support the bank… more
- Bank OZK (Shelby, 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