- TD Bank (Charlotte, NC)
- …enterprise and/or business-wide risk exposures for key business segment of the Bank or functional area. May provide oversight, commentary, and recommendations based ... ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management,… more
- First Horizon Bank (Nashville, TN)
- …NC. **Summary** : First Horizon is looking for a customer-obsessed, data-driven Product Manager to lead the evolution of our KYC (Know Your Customer) and Identity ... and mobile banking platforms. You'll collaborate cross-functionally with engineering, compliance, fraud , and operations, and will serve as a key thought leader… more
- Bank of America (Phoenix, AZ)
- … losses, lowering false positive impacts, improving client experience, and ensuring the Bank minimizes its total cost of fraud . **Responsibilities:** + Enables ... Link Analysis/Graph analytics to find and mitigate densely connected fraud networks + Developing and tuning graph algorithms to...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Huntington National Bank (Charlotte, NC)
- …partners and stakeholders across HNAB, including the 2nd LOD Risk, Enterprise Fraud , InfoSec, Third Party Relationship Management and 3rd LOD to effectively manage ... identify, measure, monitor, manage and report operational related risks ( fraud , infosec/ cyber, model, third party) + Accountable in...years of merchant acquiring experience working at a sponsor bank or managing the sponsor bank relationship… more
- Bank OZK (Bainbridge, GA)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Open new accounts, as needed, and recommend new products and ... issues to next level of authority, as needed. + Model and champion the Bank 's standards for exceptional customer service. + Enthusiastically support the bank 's… more
- Liberty Bank (Middletown, CT)
- …CT SUMMARY OF THE JOB : As the Credit & Debit Card Product Manager , you'll own the strategy, performance, and vendor relationships for our consumer and business ... goals are met. Cross-Functional Collaboration + Partner with marketing, risk, compliance, fraud , and IT to execute product initiatives and campaigns. + Lead A/B… more
- First National Bank of Omaha (Overland Park, KS)
- …to change based on business needs. **Summary of the Job:** The Branch Manager is accountable for the operational success of FNBO branch locations. Responsibilities ... team oriented, positive, and outgoing professional for a Branch Manager role at FNBO!_** **What's in it for you?**...sixth generation family-owned business has become the largest privately-owned bank in the United States and has been serving… more
- TD Bank (Absecon, NJ)
- …compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and demonstrate meeting Operational, ... Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the ability to run the teller side,… more
- Huntington National Bank (Detroit, MI)
- Description Summary: The Commercial Loan Closing Manager , Auto Finance is responsible for commercial loan closings and account servicing for Huntington's Floorplan ... deposit account servicing for the segment, which includes submitting documentation for fraud as well other regular account maintenance requests + Helps facilitate… more
- Huntington National Bank (Columbus, OH)
- …with the appropriate stakeholders for investigations and dispositioning (eg BSA/AML or Fraud Services) + Determine lessons learned from monitoring a variety of ... partner with various risk partners and stakeholders within Huntington Bank , including the 1st LOD Business Risk and Controls...the 1st LOD Business Risk and Controls group, Enterprise Fraud Services, InfoSec, AML Ops, Third Party Management, 2nd… more