- SMBC (Charlotte, NC)
- …ensuring the bank meets its risk management, legal, and regulatory obligations related to fraud detection and prevention . This role requires deep functional ... to its employees. **Role Description** The IT Application Systems Specialist is responsible for supporting and enhancing the Actimize...and technical expertise in Actimize Fraud (IFM), including strong development skills for customizing and… more
- City National Bank (Charlotte, NC)
- …OFAC and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive ... management for the purposes of developing, improving and maintaining the Bank's FCC Detection and Prevention program. Duties including ensuring the bank's TM… more
- American Express (Charlotte, NC)
- …systems, emerging technologies, and data analytics to enhance compliance risk detection and prevention capabilities. + Excellent project management, ... Express. **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk strategies across all...Ensuring activities are in alignment with standards set by specialist risk-stripe teams. + Advising on decentralized risk types… more
- American Express (Apex, NC)
- …systems, emerging technologies, and data analytics to enhance financial crime detection and prevention capabilities + Excellent project management, ... compliance risk, including TISA, TILA, ECOA, EFTA, UDAAP, AML, sanctions, fraud , and anti-bribery and corruption frameworks. Understanding of critical operational… more
- Lincoln Financial (Greensboro, NC)
- …infrastructure + Symantec (Bluecoat) Forward Proxy and Checkpoint Firewall, Intrusion Detection / Prevention + Internet connectivity design, Distributed Denial of ... (CCNP) - Routing and Switching or Data Center + Symantec (Bluecoat) Certified Specialist (SCS) + Palo Alto Certified Network Security Engineer (PACNSE) + Checkpoint… more
