- TD Bank (Charlotte, NC)
- … Management **Job Description:** The **Senior Manager - US External Fraud Risk Oversight (Cards)** plays a critical role in advancing TD's external fraud ... emerging payments fraud. The Senior Manager will provide oversight , challenge, and risk intelligence to influence business outcomes and behaviors in line… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems,...Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a particular focus… more
- TD Bank (Charlotte, NC)
- …of the Bank's second line of defense, the **Senior Manager , Insider Risk Detection Strategy & Modeling Oversight ** provides oversight , monitoring, and ... the orchestration, architecture, data governance, and workflow development supporting insider risk detection. The Senior Manager evaluates how monitoring tools… more
- Truist (Charlotte, NC)
- …development of key management reporting as needed. This position reports to the Senior Risk Oversight Manager . This position will also work closely with ... executes the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding and executing against the… more
- Truist (Charlotte, NC)
- …Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk Oversight (EDRO) (2LOD). The goal is to provide reporting and data ... development, methodology, implementation,, execution, and results reporting and Issue oversight . Includes staffing, training and readiness, socialization with teammates… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Cybersecurity Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs ... for an experienced Cyber Engineer or Cyber Architect to work as a Risk Manager supporting Huntington's transformation and use of cybersecurity technologies. As… more
- City National Bank (Charlotte, NC)
- …MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise ... payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge...Risk Management, this position is responsible for providing oversight for a clear engagement model between the 1st… more
- TD Bank (Charlotte, NC)
- …a member of the Bank's second line of defense, the **Specialist, Fraud & Insider Risk Detection Strategy & Modeling Oversight ** contributes to the oversight , ... across teams and functions (eg, Fraud Strategy, HR, Cybersecurity, Audit, Model Risk Management, and Technology) to support oversight activities + Interest… more
- TD Bank (Charlotte, NC)
- …risk and conduct risk .** **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned portfolio, ... Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager provides advice, support and objective guidance to ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance and oversight… more
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