- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud initiatives for the full suite ... innovative fraud strategies to drive the success of the business . The role reports to the Portfolio Credit Leader...to optimize strategy & policies to help mitigate fraud risk for both Synchrony and the partner while finding… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... and support. + Build and maintain strong relationships with business partners, particularly line management, to deepen...(eg, Alteryx, Excel, SQL) is preferred. **Other Skills:** + Risk Management + Business Acumen + Coaching… more
- US Bank (Charlotte, NC)
- … line of business + Considerable understanding of the business line 's operations, products/services, systems, and associated risks/controls + Considerable ... **Job Description** The Corporate Audit Services (CAS) Audit Project Manager (APM) is primarily responsible for planning and conducting...+ Business acumen and credibility to help business line (s) proactively identify and address changing… more
- PNC (Raleigh, NC)
- …Supports determination of risk appetite and limits as part of the first line of defense. Owns business response to audit and regulatory finding. + Leads ... to contribute to the company's success. As a Digital Asset/Crypto Product Group Manager within PNC's Asset Management Group (AMG) organization, you will be based in… more
- PNC (Charlotte, NC)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Commercial Banking provides financial services, both in and out of ... partner to clients by adding value and providing best-in-class products and business solutions. Your dedication to growing your portfolio through new and innovative… more
- American Express (Apex, NC)
- …Qualifications:** + Experience working within an internal audit department or second- line risk /control function. + Familiarity with audit methodologies and ... and banking operations. Our audit teams align to key risk areas and business units to ensure...will you make an impact in this role?** The Manager , Project & Change Management within the Audit Department… more
- Truist (Charlotte, NC)
- …to present findings and articulate and defend conclusions to senior Audit and/or line of business management. 9. Strong proficiency of standard software ... of America) **Please review the following job description:** The Quantitative Audit Manager (QAM) is responsible for the delivery of complex technical audit… more
- Bank of America (Charlotte, NC)
- …to interpret outputs, understand model limitations, and connect model behavior to business risk + Strong analytical and communication skills, capable of ... GFC Manager - Case Generation Charlotte, North Carolina, United...money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through… more
- Walmart (Mebane, NC)
- …process design Interprets and evaluates compliance status reports and relevant risk management practices Assists in the development of company policies practices ... the enterprise strategy Describes the interdependence of support functions and line operating functions Identifies the primary operational functions of the… more
- Deloitte (Charlotte, NC)
- …their growth, innovation and performance agendas through proactive management of the associated business and cyber risks. As a Manager , you'll provide consulting ... and implementation services that integrate risk , regulatory, and technology skills to help clients transform...+ Collaborate with clients to gather requirements and translate business needs into technical solutions + Support pre-sales activities… more