- TD Bank (Charlotte, NC)
- … Management **Job Description:** The **Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role in advancing TD's external fraud ... payments fraud. The Senior Manager will provide oversight , challenge, and risk intelligence to influence...oversees standards, controls and operating methods that have significant financial and operational impact within the context of own… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems,...Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a particular focus… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Technology* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible for providing advisory… more
- TD Bank (Charlotte, NC)
- …of the Bank's second line of defense, the **Senior Manager , Insider Risk Detection Strategy & Modeling Oversight ** provides oversight , monitoring, and ... the orchestration, architecture, data governance, and workflow development supporting insider risk detection. The Senior Manager evaluates how monitoring tools… more
- Truist (Charlotte, NC)
- …Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk Oversight (EDRO) (2LOD). The goal is to provide reporting and data ... degree in Business Management, Technology or Finance. 2. Familiarity with financial services technology-related laws, rules, regulations, and risk management… more
- TD Bank (Charlotte, NC)
- …a member of the Bank's second line of defense, the **Specialist, Fraud & Insider Risk Detection Strategy & Modeling Oversight ** contributes to the oversight , ... threat, cybersecurity, risk management, analytics, internal audit, or investigations within financial services + Exposure to external fraud risk types such… more
- Truist (Charlotte, NC)
- …development of key management reporting as needed. This position reports to the Senior Risk Oversight Manager . This position will also work closely with ... executes the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding and executing against the… more
- CBRE (Charlotte, NC)
- Project Manager -Retail Bank Refurbishment Financial Oversight Job ID 239640 Posted 25-Sep-2025 Service line PJM Segment Role type Full-time Areas of Interest ... United States of America **About the role** The Project Manager provides consulting services for our financial ...will lead retail bank refurbishment projects while focusing on financial oversight . This job is part of… more
- TD Bank (Charlotte, NC)
- …As a member of the Bank's second line of defense, the **Senior Manager , External Fraud Detection Strategy & Modeling Oversight ** provides oversight ... levels. This is a highly technical role that provides oversight , monitoring and challenge on the orchestration, architecture, data...a related field strongly preferred + Experience in fraud risk and analytics within financial services, with… more
- TD Bank (Charlotte, NC)
- …and individual circumstances._ **Job Description Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...operations or strategy of the Company. + Managing the oversight of compliance issues by reviewing and challenging root… more