- Bank of America (Charlotte, NC)
- …and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs ... requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues + Participates in industry forums… more
- Bank of America (Charlotte, NC)
- …and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Develop and maintain ... is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Bank of America (Charlotte, NC)
- …(FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements.The Global Financial Crime ("GFC") ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...processes; + Participate in Audits and Exams to provide Risk Manager perspective on critical issues; +… more
- PNC (Raleigh, NC)
- …monitoring program and reviews activity to ensure it falls within established risk control limits. Identifies and defines the Compliance program objectives ... Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies**… more
- Truist (Charlotte, NC)
- …below. Specific activities may change from time to time. 1. Serve as Engagement Manager of high risk and more complex audit engagements by planning, scoping ... (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the delivery of… more
- NTT DATA North America (Charlotte, NC)
- …the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the ... control environment in conformance with audit policies, assessing issues...management across the globe, and engage in discussions about risk and demonstrates QA and Internal Audit knowledge. +… more
- Bank of America (Charlotte, NC)
- GFC Manager - FIU Platform Enablement Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; New York, New York; Chicago, Illinois **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Manager FIU-Platform-Enablement\_25044566) **Job Description:** At Bank of America, we… more
- BOOZ, ALLEN & HAMILTON, INC. (Goldsboro, NC)
- Information System Security Manager Key Role: Supports day-to-day remote technical aspects of product operational data to identify diagnostic issues in enough detail ... through step 6 + Knowledge of continuous monitoring, cyber security risk management, disa ster recovery, FISMA compliance, information security architecture,… more
- TD Bank (Rutherfordton, NC)
- …the Store, including but not limited to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting ... the Store, including but not limited to cash handling, control of negotiable items, preventing fraud , managing...+ Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and… more
- Bank of America (Charlotte, NC)
- …services audit/compliance and/or front-line wealth management experience + Prior experience in fraud risk management is definitely a plus. **Skills:** + ... Responsible for evaluating the design and execution of business processes/controls associated with Fraud and claims risk management activities (eg fraud … more