- Bank of America (Charlotte, NC)
- Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Senior -Merchant- Fraud -Engineer\_25019461-2) **Job Description:** At Bank of America,… more
- Truist (Raleigh, NC)
- …of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...behavior. Provide counsel and advice to Tech BU and senior Tech BU leaders. 3. Monitor risk … more
- Truist (Charlotte, NC)
- …and objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise ... of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing...change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk … more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Director, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, and ... assist in addressing risk in both proactive...internal control, business and IT process optimization, profit improvement, fraud prevention, and compliance + Lead and support business… more
- TD Bank (Charlotte, NC)
- …for further investigation and SAR consideration, if warranted. The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Centralized Investigation Team (CIT) is responsible… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. ... to continually test and enhance the bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational… more
- City National Bank (Raleigh, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and ... Data Office, Market Risk , and Third Party Risk ). The Senior Audit Manager ...data governance, third party risk management, model risk management, business continuity, fraud risk… more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... requirements. You will also work with the First Line Risk Manager to initiate root cause analysis...Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE),… more
- American Express (Charlotte, NC)
- …activities. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of… more