• Director of Fraud Training

    Ally (Raleigh, NC)
    …so shouldn't your opportunities be, too? **The Opportunity** The Director of Fraud Training - Consumer Bank is responsible for leading training efforts ... related to fraud prevention, detection, and resolution within the Deposits and...knowledge of regulations such as Reg E, CC, P; BSA / AML , NACHA, FCRA, FACTA, UDAAP, and SARs.… more
    Ally (08/02/25)
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  • Manager of Audit I- Enterprise Risk Management

    City National Bank (Raleigh, NC)
    …and collaborates with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA / AML and general IT risks in order to ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more
    City National Bank (07/04/25)
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