- US Bank (Charlotte, NC)
- …things, learn new skills and discover what you excel at-all from Day One. **Job Description** The ** Enterprise Fraud Risk Manager ** will lead a team of ... fraud governance professionals as part of the Enterprise Fraud Risk Management 2LOD... Risk Management and Compliance business line. This risk manager position will ensure proper governance,… more
- City National Bank (Charlotte, NC)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- Bank of America (Charlotte, NC)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... and adaptability to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management, or related fields within financial services,… more
- DXC Technology (Charlotte, NC)
- **Job Description:** The Manager of Governance, Risk , and Compliance (GRC) will lead governance, risk , and compliance initiatives across the insurance ... regulatory frameworks, and customer contractual obligations. This role bridges enterprise cybersecurity policy and SaaS-specific operations, overseeing risk … more
- TD Bank (Charlotte, NC)
- …of appropriate risk frameworks and related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of the ... (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management,… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of ... complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and… more
- USAA (Charlotte, NC)
- …is not available for this position. **We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight ... you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the… more
- Bank of America (Charlotte, NC)
- …the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina, United...proactive risk mitigation for GFC, FLU and Enterprise risk tolerance metrics that are reflective… more
- Bank of America (Charlotte, NC)
- …(FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Aggregates, analyzes, ... risk management principles, control frameworks, and how model governance fits within enterprise risk and compliance structures + Able to work independently… more
- Anywhere Real Estate (Charlotte, NC)
- As an Audit Manager , you will: + Oversee all phases of...required. + Exposure to risk management, including Enterprise Risk Management, Fraud ... and assistance throughout audit activities. + Participate in ongoing integrated risk assessment activities to identify risks across the organization and actively… more