- Huntington National Bank (Charlotte, NC)
- Description The Model Validation Manager will lead/supervise the validation program of models (qualitative and qualitative models) at Huntington National Bank. ... form an informed opinion on models The model validation manager acts as a key leader in the organization...+ Lead/supervise the effort to execute the model validation program , including the review and validation of financial crimes… more
- Travelers Insurance Company (Charlotte, NC)
- …of employment. As part of our comprehensive compensation and benefits program , employees are also eligible for performance-based cash incentive awards. **Salary ... facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed....as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature… more
- City National Bank (Charlotte, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER II-OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY?...position is responsible for maintaining and executing continuous monitoring program in accordance with audit methodology and taking into… more
- City National Bank (Charlotte, 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 IS THE...position is responsible for maintaining and executing continuous monitoring program in accordance with audit methodology and taking into… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager AML-Sanctions-Risk-Assessment\_25034714-2) **Job Description:** At Bank of America, we… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Digital Product Manager to join the Wires and Me2Me Product Management and Development team within the CSBB ... and measure results after implementation + Partner closely with Deposits, Digital, and Fraud teams to balance customer experience, business growth, and fraud … more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Digital Product Manager leads the discovery, development, and performance of digital initiatives, capabilities, ... products and/or capabilities + Manages performance information such as usage, sales, fraud , and other key information to provide forecasts and market evolution… more
- Coinbase (Charlotte, NC)
- …scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. * ... SLAs * Partner with engineers, designers, product managers, and senior leadership to translate the vision into actionable quarterly...or security systems. * You've some exposure to online fraud prevention systems or built them in the past.… more
- RELX INC (Raleigh, NC)
- …use case.Global Nexis Solutions, a division of LexisNexis, is seeking a Manager , Software Engineering who will provide leadership, management, direction, and vision ... related deliverables. The position reports progress and suggestions to senior management. Additional responsibilities include identifying and supporting talent and… more
- Lincoln Financial (Charlotte, NC)
- …within the Corporate Finance organization. We are seeking a self-motivated and strategic Manager to help lead our Finance Systems Strategy team. In this role, you ... a strong executive presence, effectively communicating complex topics to senior leadership while also being open to feedback and...+ Free financial counseling, health coaching and employee assistance program + Tuition assistance program + Work… more
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