- Truist (Raleigh, NC)
- …of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a ... activities may change from time to time. 1. Implement second line Fraud Risk Management Program including policy , procedures, systems, training, monitoring,… more
- Wells Fargo (Charlotte, NC)
- …Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer supporting COO Fraud & Claims Management. **In this role, you will:** ... Lifecycle + Monitor moderately complex business specific programs, and provide risk management consulting to support the business in designing and implementing… more
- Bank of America (Charlotte, NC)
- Sr. Business Information Security Officer Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Denver, Colorado **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Sr-Business-Information-Security- Officer \_25037934) **Job Description:** At Bank of America, we are… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Senior-level officer and leading technical accounting subject matter expert responsible for ... reporting and adequate internal controls, preventing or detecting financial reporting fraud and ensuring that Truist complies with applicable accounting policies and… more
- Truist (Charlotte, NC)
- …management initiatives, including assisting the business units with the Model Risk Management policy , procedures, and training materials. **REQUIREMENTS** ... credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at- risk , capital planning models, loan loss… more
- Wells Fargo (Charlotte, NC)
- …Control organization serves as the first line of defense in risk management, holding direct accountability for identifying, assessing, and effectively managing ... is responsible for providing executive management with clear visibility into risk exposures, emerging trends, and control effectiveness. The team also partners… more
- Truist (Charlotte, NC)
- …Ensure model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Assist with mentoring ... following job description:** Lead model development efforts specific to finance and risk measurement estimation methodologies. Responsible for all or parts of the… more
- RELX INC (Raleigh, NC)
- Would you like to help develop a robust security program to minimize company risk ? Would you like to develop your career in our great team? About the Team: ... may have built their careers in product, strategy, operations, customer-facing roles, risk , commercial leadership, technology, or security. What matters most is your… more
- ManpowerGroup (Charlotte, NC)
- …personnel **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk , Fraud , Sanctions, Anti-Bribery, Corruption experience, or equivalent ... advisory and analysis on complex initiatives impacting financial crimes risk management. This is **not** a delivery PM or...a professional, high quality work environment. It is the policy of ManpowerGroup and all of its subsidiaries to… more
- Wells Fargo (Elizabethtown, NC)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more