- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation- Senior -Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of America, we… more
- TD Bank (Charlotte, NC)
- …with discretion **Preferred Qualifications:** + Experience developing dashboards and reporting /presentations for senior management + Experience creating and ... role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance and control… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; Charlotte, North ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Fraud-Analytics-and-Innovation- Senior -Leader Emerging-Fraud-Technology\_25038693) **Job Description:** At Bank of America, we… more
- TD Bank (Charlotte, NC)
- …documenting, and testing the design and operating effectiveness of internal controls under manager guidance. The Senior Auditor is responsible for execution of ... details for this role. **Line of Business:** Audit **Job Description:** The ** Senior Audito** **r - US** **Compliance Audit** is responsible for executing and… more
- Capital One (Charlotte, NC)
- …(CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Risk Manager (CRM) + 1+ years of experience performing data ... Principal Auditor (Experienced Senior Auditor), Global Payment Network (Hybrid) Capital One's...and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive… more
- Compass Group, North America (Charlotte, NC)
- …expertise that differentiates us as a company as we continue to raise the bar. **Job Summary:** Reporting to the Manager , Risk & Controls, the Risk & ... strong financial/internal controls background to join the North America Risk & Controls team, based in our Charlotte Corporate...with colleagues across the organization to support a robust risk and control environment by providing a 2nd line… more
- City National Bank (Charlotte, NC)
- …other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM) or Certified Mortgage Compliance Professional (CMCP) ... *COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance...regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures, training,… more
- US Bank (Charlotte, NC)
- …challenges. The successful candidate is expected to drive effective and efficient risk management, generate high-quality written reporting and work output, and ... report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program… more
- City National Bank (Charlotte, NC)
- …Systems Manager , this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening models. ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...compliance testing is preferred. * Support Financial Crimes Model Risk Management compliance, including model testing, reporting … more
- Zurich NA (Raleigh, NC)
- …decisions, and next steps, fostering trust and confidence. **Quality Assurance & Risk Reporting :** + Maintain high quality standards by producing accurate, ... the** ** Senior or AVP Claims Professional** **Level.** **The hiring manager will determine the appropriate level based upon the selected applicant's experience… more