- American Express (Charlotte, NC)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific Compliance… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; Charlotte, ... 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… more
- Bank of America (Charlotte, NC)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. We are seeking a ... key Client Protection and Bank of America stakeholders in fraud , risk , and executive leadership. + Monitor...+ Knowledge of multiple bank products and/or channels (eg Credit , Debit, Digital, Call Center, etc.) + Advanced Excel… more
- Bank of America (Charlotte, NC)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... reporting and drawing analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of… more
- Huntington National Bank (Charlotte, NC)
- …Performs other duties as assigned. Basic Qualifications: + Bachelor's degree + 7+ years of Credit Card analysis and/or Credit Risk Management experience + 5+ ... + Previous analytical experience in the Card industry, and a demonstrated understanding of the credit card P&L and credit risk management best practices +… more
- Regions Bank (Charlotte, NC)
- …Compliance Group Manager , the Head of a Division or a specialized Group Manager over a line of business ie Credit Products, Commercial, etc. **Primary ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...internal partners in the business, Financial Crimes Unit / Fraud , Financial Crimes Risk Management to ensure… more
- Synchrony (Charlotte, NC)
- …of the portfolio + Support driving enhanced strategies, using champion/challenger learnings to manage credit and fraud risk + Ensure credit strategies ... Venmo and all PayPal branded portfolios. Identify and manage risk , credit and operational in nature, across...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Wells Fargo (Charlotte, NC)
- …+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) **Program ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- US Bank (Charlotte, NC)
- …AI/ML models covering balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit , AML, fraud and other areas, and making appropriate ... AI/ML models covering balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit , AML, fraud , scorecard and other areas, - Knowledge… more
- Bank of America (Charlotte, NC)
- …of experience; work in financial services is very helpful, with preference to fraud , credit , cybersecurity, or other heavily quantitative areas * Deep ... uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of… more
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