- Truist (Raleigh, NC)
- … culture, compliance with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between the output of risk ... risk committees and other elements of the Enterprise Risk Framework. 12. Monitor issues (all...and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU adherence… more
- Wells Fargo (Charlotte, NC)
- …+ 8+ years of Fraud Claim Investigation or Policy Violations, Risk Management , or Compliance experience, including Management or leadership ... and professional individual contributors with a focus on executing risk -based fraud and claims program. + Identify,...partnerships with other business and functional areas + Strong risk management leadership, skills, and experience. +… more
- Wells Fargo (Charlotte, NC)
- …Application Design experience + Experience with human-centered design principles and strong risk management leadership skills. + Proficiency in Agile methodology ... needs. This role will be accountable for helping our Enterprise Internal Fraud team with leading safeguards...environment. + Recognized as a thought leader in product management with a focus on fraud prevention.… more
- PNC (Charlotte, NC)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must ... Management , Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Accuracy and… more
- Ally (Raleigh, NC)
- … Fraud Prevention department. **The Skills You Bring** * 7+ years of experience in fraud management required; you will be the Fraud SME providing fraud ... in support of the lines of business * Ensure enterprise and line of business training is up to...(2) quality assurance, (3) SLA monitoring and (4) SAR management within the Fraud Prevention department. *… more
- Wells Fargo (Charlotte, NC)
- …responsibility in the Fraud AI and Machine Learning product area within the Fraud Management Product group that is a part of Wells Fargo Global Operations. ... The ideal candidate will have demonstrated product management and technology delivery experience in a complex and...a new data environment and data analytical tools for fraud strategy development. + Manage all phases of the… more
- City National Bank (Raleigh, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a ... changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and...audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
- Bank of America (Charlotte, NC)
- …Technical Strategy Development + Application Development + Architecture + Business Acumen + Risk Management + Solution Design + Agile Practices + Analytical ... Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **To proceed...strategic outcomes of the Merchant services programs building transaction risk rules engine and other enterprise projects.… more
- American Express (Charlotte, NC)
- …Locations:** US-Arizona-Phoenix, US-North Carolina-Charlotte **Schedule** Full-time **Tags** 2LOD_ERM - Enterprise Risk Management **Req ID:** 25010170 ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,... risk and analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global… more
- American Express (Charlotte, NC)
- …Locations:** US-Arizona-Phoenix, US-North Carolina-Charlotte **Schedule** Full-time **Tags** 2LOD_ERM - Enterprise Risk Management **Req ID:** 25010174 ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,... risk and analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global… more