- 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 ... synthetic identity, card-not-present fraud, and emerging payments fraud. The Senior Manager will provide oversight ,...The Senior Manager will provide oversight , challenge, and risk intelligence to influence… more
- TD Bank (Charlotte, NC)
- …the Bank's second line of defense, the ** Senior Manager , Insider Risk Detection Strategy & Modeling Oversight ** provides oversight , monitoring, and ... on the orchestration, architecture, data governance, and workflow development supporting insider risk detection. The Senior Manager evaluates how monitoring… more
- Truist (Charlotte, NC)
- …impact. Supports development of key management reporting as needed. This position reports to the Senior Risk Oversight Manager . This position will also ... 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 ... States of America) **Please review the following job description:** This is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Regulatory… more
- TD Bank (Charlotte, NC)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager provides advice, support and ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance and oversight… more
- TD Bank (Charlotte, NC)
- …As a member of the Bank's second line of defense, the ** Senior Manager , External Fraud Detection Strategy & Modeling Oversight ** provides oversight , ... sound governance, monitoring, and documentation suitable for regulatory examination. The Senior Manager engages and influences stakeholders through clear… more
- TD Bank (Charlotte, NC)
- …creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a critical role in ... depending on availability and individual circumstances._ **Job Profile Summary** The Senior Compliance Business Oversight Analyst provides objective guidance,… 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 , ... monitoring, and challenge of both external fraud and insider risk detection capabilities. This role supports senior ...and functions (eg, Fraud Strategy, HR, Cybersecurity, Audit, Model Risk Management, and Technology) to support oversight … more
- Trane Technologies (Davidson, NC)
- …and/or transfer risk to protect the corporation's physical and financial assets. The Senior Manager - Risk Management & Insurance has responsibility for ... management of risk exposures. As such, the Senior Manager - Risk Management...in management of wholly owned Captive Insurance companies + Oversight of Department third party service providers including claims… 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
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