- EverBank (Charlotte, NC)
- …(eg, FATF, EU AMLDs, BSA/AML, etc.). + Provide expert guidance on complex customer risk assessments and advise senior management on risk mitigation ... **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance...identify, assess, and mitigate financial crime risks related to high- risk customers and activities. This role is responsible for… more
- PNC (Charlotte, NC)
- …partner with several key stakeholders including customer care center, employee readiness, technology, fraud , risk , and other lines of business to ensure digital ... an opportunity to contribute to the company's success. As a(n) Digital Product Manager Lead within PNC's Digital organization, you will be based in Pittsburgh, PA,… more
- NTT DATA North America (Charlotte, NC)
- …audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the control ... to independently draft quality reports and present results to senior audit management across the globe, and engage in...management across the globe, and engage in discussions about risk and demonstrates QA and Internal Audit knowledge. +… more
- Bank of America (Charlotte, NC)
- …motivate, convey the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the identification, escalation and resolution ... + Customer and Client Focus + Process Performance Measurement + Quality Assurance + Risk Management + Adaptability + Fraud Management + Interpret Relevant Laws,… 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
- 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 ... and continuously improve system capabilities. + Ensure compliance with SOX and Cyber/IT risk controls within your area of responsibility. + Coach and mentor team… more
- JPMorgan Chase (Charlotte, NC)
- …of our Sponsor Backed Client groups. As a Sponsored Backed Client Success Manager within Global Services at JPMorganChase, you will use effective communication and ... relationships with our most complex JPM clients across the country. The Client Success Manager (CSM) is a critical role in the execution of the firm's strategy… more
- TE Connectivity (Charlotte, NC)
- Professional Services Manager , Commercial Project Management - Energy Americas **At TE, you will unleash your potential working with people from diverse backgrounds ... learned to recommend improvements to future projects + Oversee project portfolio risk management and develop strategies to manage and mitigate risks + Communicate… more
- Synchrony (Charlotte, NC)
- …Model Development team is looking for a data scientist / credit risk modeling professional experienced with executing, maintaining and developing models under the ... relevant regulatory guidance ( SR 11-7 / OCC 2011-12, CECL, CCAR, DFAST). This...analytical input to development of estimates of Credit and Fraud Losses by executing complex statistical, trend-based models with… 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 ... **Depth & Scope:** + Actively engages partners including Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud , TRMIS to understand risk… more