- Regions Bank (Charlotte, NC)
- …products and/or capabilities + Manages performance information such as usage, sales, fraud , and other key information to provide forecasts and market evolution ... and performing post release analysis + Prepares and delivers presentations for the bank 's senior leadership + Identifies and manages both existing and emerging risks… more
- Citigroup (Charlotte, NC)
- …dynamic environment. + Solid understanding of risk management, regulatory compliance, and fraud prevention as it pertains to digital financial services. ... in managing control issues. Qualifications: + 10+ years experience in Financial Services. + Project planning and management experience. + Prior Consulting… more
- First Horizon Bank (Charlotte, NC)
- …organization's talent and reputation by proactively managing HR compliance, risk, fraud , and associate relations. This role advances business priorities by ... organization. **About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates… more
- First Horizon Bank (Charlotte, NC)
- …Excellence: + Clearing exceptions + Maintaining regulatory compliance + Managing fraud and red flags, etc.er **Experience and Qualifications** + Minimum 7 ... + Player/Coach **About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates… more
- Citigroup (Charlotte, NC)
- …teams across the organization, including Branch Operations, Marketing, Digital, Technology, KYC, Fraud , and other Lines of Business, to ensure effective execution of ... channel strategies, and competitive differentiation, to establish Citi as the preferred financial partner for our clients. + Communication & Training: Work closely… more
- Regions Bank (Charlotte, NC)
- …team leader **Preferences** + Experience in Technology role in banking or financial services industry **Skills and Competencies** + Ability to manage multiple ... AWS) and modern data architectures + Preferred knowledge of Financial Crime Unit (FCU) processes such as AML, KYC,... Crime Unit (FCU) processes such as AML, KYC, fraud detection, and transaction monitoring _This position is intended… more
- Wells Fargo (Monroe, NC)
- …looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering ... in the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top...within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs… more
- Lincoln Financial (Greensboro, NC)
- …Role at a Glance** We are seeking an AVP, Risk Management to join the Financial Risk oversight team, which is a part of the broader Enterprise Risk Management (ERM) ... of risk management as they relate to the various financial risks, such as reinsurance and liquidity. This is...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- Lincoln Financial (Charlotte, NC)
- …Role at a Glance** The principal purpose of the role is to provide financial administration oversight of the Lincoln Funds extensive regulatory filings. The focus of ... the coordination, preparation, validation, and review of the SEC financial data filings to ensure they are filed timely...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- Lincoln Financial (Greensboro, NC)
- …Actuary, Annuity Projections, to play an integral role in supporting the Annuity Financial Projections team at Lincoln. This is a role spanning multiple product ... the team and enhancing efficiency in processing and reviewing financial results. The position offers a unique opportunity to...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more