- TD Bank (Asheville, 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
- TD Bank (Charlotte, NC)
- …client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively ... cases ranging from simple to complex in nature + Sound knowledge of Bank products, systems, policies and procedures + Strong knowledge of criminal investigative… 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
- City National Bank (Raleigh, NC)
- …team of auditors to assess risks and internal control environment of the bank 's Wealth Management businesses. This individual will develop and execute detailed audit ... evaluate the adequacy of the operational processes to meet bank policies and procedures and regulatory requirements, identify data...effectively plan, integrate and execute audits.* Understands IT and fraud risks in order to identify key risks and… more
- First Horizon Bank (Charlotte, NC)
- …and mobile banking platforms. You'll collaborate cross-functionally with engineering, compliance, fraud , and operations, and will serve as a key thought leader ... KYC-related features in our digital applications * Partner with fraud , legal, and compliance teams to ensure workflows meet...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Huntington National Bank (Charlotte, NC)
- …with the appropriate stakeholders for investigations and dispositioning (eg BSA/AML or Fraud Services) + Determine lessons learned from monitoring a variety of ... partner with various risk partners and stakeholders within Huntington Bank , including the 1st LOD Business Risk and Controls...the 1st LOD Business Risk and Controls group, Enterprise Fraud Services, InfoSec, AML Ops, Third Party Management, 2nd… more
- USAA (Charlotte, NC)
- …Opportunity** We are looking for a Lead Business Process Owner for the Bank Financial Crimes group. As business process owner, leads planning for highly complex ... E, UDAAP/UDAP. **What sets you apart:** + Experience running a Claims or Fraud operations teams + Experience managing vendor employees or overall relationships +… more
- Regions Bank (Charlotte, NC)
- …including onboarding, engagement, money movement, account servicing, problem resolution, and fraud . This leader will identify, advocate for and drive improvements ... across the bank , partnering with various stakeholders to deliver best in...areas including strategy, finance, product, account servicing, operations, risk, fraud , compliance, data analysis, technology, and other partners across… more
- Regions Bank (Charlotte, NC)
- …areas including strategy, finance, digital, account servicing, operations, risk, fraud , compliance, data analysis, technology, and other partners across the ... + Lead collaboration with cross-functional partners (eg, Digital, Tech, Risk, Fraud , Operations) to ensure timely, aligned execution and issue resolution. +… more
- First Horizon Bank (Charlotte, NC)
- …Excellence: + Clearing exceptions + Maintaining regulatory compliance + Managing fraud and red flags, etc.er **Experience and Qualifications** + Minimum 7 ... with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company and its… more