- City National Bank (Raleigh, NC)
- … risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated ... *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS...audit experience in an internal audit role within the banking or financial services industry, or with an public… more
- Coinbase (Raleigh, NC)
- …impacting core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based ... *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating payments… more
- TD Bank (Charlotte, NC)
- …initiatives and interacting with internal partners such as Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud , TRMIS and others to ensure ... in the general description below. The Governance and Control Manager will be responsible for the analysis, assessment and...+ Actively engages partners including Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud , TRMIS… more
- TD Bank (Charlotte, NC)
- …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk ...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- Regions Bank (Charlotte, NC)
- …with functional areas including strategy, finance, digital, account servicing, operations, risk , fraud , compliance, data analysis, technology, and other partners ... product direction. + Lead collaboration with cross-functional partners (eg, Digital, Tech, Risk , Fraud , Operations) to ensure timely, aligned execution and issue… more
- Regions Bank (Charlotte, NC)
- …pain point resolution. + Be highly collaborative and effective working across Digital, Risk , Fraud , Operations, Compliance, and Technology teams. + Be capable of ... availability, deposit holds, and exception handling. + Partner across Digital, Technology, Risk , Fraud , Compliance, Operations, and Servicing teams to implement… more
- Regions Bank (Charlotte, NC)
- …with functional areas including strategy, finance, product, account servicing, operations, risk , fraud , compliance, data analysis, technology, and other partners ... the careers section of the system. **Job Description:** At Regions, the Product Manager assists in the development, execution, and tracking of marketing or business… more
- Bank of America (Charlotte, NC)
- Treasury Product Manager II Charlotte, North Carolina;New York, New York; Atlanta, Georgia; San Francisco, California; Cincinnati, Ohio **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Treasury-Product- Manager -II\_25033833) **Job Description:** At Bank of America, we are… more
- City National Bank (Concord, NC)
- …are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and ... and Natural Language Processing, to further enhance and target detection scenarios and risk themes. Regarding OFAC solutions, manager shall be responsible for… more
- TD Bank (Charlotte, NC)
- …+ Previous Risk or Control experience supporting a United States Fraud Operations team including RCSA + Executive communication abilities (verbal and written) + ... of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Governance & Control oversees and leads a highly complex and diverse… more