- American Express (Charlotte, NC)
- …The **Senior Manager of Internal Fraud Risk Identification & Rules Design ** plays a critical role in protecting American Express from insider-driven risks. This ... and ensuring strong alignment between analytics, operational execution, and rules strategy . Reporting to the **Director of Internal Fraud Risk Identification &… more
- TD Bank (Charlotte, NC)
- …+ Integrates knowledge of the enterprise function's or business segment's overarching strategy in leading program design , policy formulation or operating ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about implementing a new program… more
- American Express (Charlotte, NC)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key leadership role within American ... detect and prevent internal fraud. Reporting to the Vice President of Rules Strategy for Internal Fraud, this role leads the day-to-day development of fraud… more
- TD Bank (Charlotte, NC)
- …+ Integrates knowledge of the enterprise function's or business segment's overarching strategy in leading program design , policy formulation or operating ... US RRP rule federation. The Senior Recovery and Resolution Planning Manager manages complex Recovery and Resolution Planning strategies and assessments for… more
- TD Bank (Charlotte, NC)
- …analytical models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities include: ... an effective and efficient validation testing plan based on design of different FRCM models and complete validation in...best practices, and meet regulatory requirements. + Supports Senior Manager to develop and coach Junior validators + Responds… more
- TD Bank (Charlotte, NC)
- …to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about implementing a new program ... approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the...that have a significant impact on the operations or strategy of the Company. + Managing the oversight of… more
- TD Bank (Charlotte, NC)
- …to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about implementing a new program ... in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond… more
- TD Bank (Charlotte, NC)
- …with team to develop an effective and efficient validation testing plan based on design of different FRCM models and complete validation in time to support various ... modeling for Trading Surveillance and Insider Risk Management, Trading Strategy and Algorithm, and FI operations + Proficient in...to day direction as needed + Acts as People Manager and is responsible for ongoing coaching and development,… more
- TD Bank (Charlotte, NC)
- …to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about implementing a new program ... in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond… more
- TD Bank (Charlotte, NC)
- …to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about implementing a new program ... in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond… more