• Senior Fraud Investigations Analyst

    BlueCross BlueShield of North Carolina (NC)
    …in standard with SIU Policies and Procedures + Identifies errors and control deficiencies. Understands and communicates the downstream impact of process weaknesses ... and gaps on the business /organization. + In the course of investigation, may be...Investigations, Investigation Techniques, Investigative Analysis, Job Interviews, Regulatory Analysis, Risk Assessments, Testifying in Court **About Us** It's an… more
    BlueCross BlueShield of North Carolina (07/25/25)
    - Related Jobs
  • Dimensions Application Analyst Senior

    Novant Health (NC)
    …best practices such as least privilege and least functionality to minimize risk . + Incident Awareness : Identify potential information security incidents and ... across departments to ensure IT solutions are scalable, secure, and aligned with business goals. Ideal Candidate Profile + Proven experience in enterprise IT system… more
    Novant Health (07/16/25)
    - Related Jobs
  • Intl Transportation Sr Analyst

    Lowe's (Mooresville, NC)
    …and service level agreements to optimize performance while minimizing landed cost and risk . + Develop and maintain control tower for end-to-end international ... activities What you Need to Succeed Minimum Qualifications + Bachelor's degree in business administration or related field + 4-6+ years of experience in Supply… more
    Lowe's (06/07/25)
    - Related Jobs
  • Derivative Counterparty Risk Manager

    US Bank (Charlotte, NC)
    …excel at-all from Day One. **Job Description** US Bank is seeking a Quantitative Analyst to provide oversight over clearing risk management and stress testing ... management function is responsible for the management and control of counterparty risk at US Bank....US Bank. The group provides independent review of counterparty risk across the business , producing detailed analysis… more
    US Bank (08/02/25)
    - Related Jobs
  • Director Risk Management

    Acosta Group (Charlotte, NC)
    …activities, including high-severity Workers' Compensation and liability claims. Supervise the Sr. Risk Claims Analyst and ensure alignment with best practices. + ... training initiatives for business units on claims reporting, return-to-work programs, and risk awareness. Serve as a key advisor to senior leadership on risk more
    Acosta Group (07/24/25)
    - Related Jobs
  • Banking Operations Business Consultant

    Truist (Greensboro, NC)
    …related experience 2. Seven years of banking experience, three years as a Line of Business expert or Senior Business Analyst 3. Excellent negotiation and ... evaluate internal systems and procedures of assigned line of business by way of assigned projects, concentrating specifically on...Assigned projects are high priority and may be high risk . May manage a small group of analysts. Will… more
    Truist (08/08/25)
    - Related Jobs
  • COO Chief Administrative Office Summer Internship…

    Wells Fargo (Charlotte, NC)
    business acumen. At Wells Fargo, we are committed to a strong business - control infrastructure, protecting the business and providing a positive client ... may result in an offer into the 2-year rotational analyst program. Chief Administrative Office (CAO) develops and manages... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
    Wells Fargo (06/17/25)
    - Related Jobs
  • Sr Manager Treasury Strategy

    TD Bank (Charlotte, NC)
    …deliverables / outcomes representing the business on governance and control issues + Manages oversight process, risk -based identification and monitoring ... business management function for an area of significant risk , complexity or scope usually involving medium to long... management where required + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (08/08/25)
    - Related Jobs
  • Delivery Coordinator CIB - Senior Assistant VP

    Wells Fargo (Charlotte, NC)
    …partner & consult with resources across the line of business , technology, control , and various enterprise risk functions. Collaborate closely with peers and ... role:** Wells Fargo is seeking a **Senior Data Management analyst ** to work within the Corporate and Investment Banking... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
    Wells Fargo (08/02/25)
    - Related Jobs
  • Global Operations Military Development Program

    Bank of America (Charlotte, NC)
    Risk Specialist; Trade Control Analyst ; Operational Risk Specialist; Service Delivery Consultant; Business Support Manager. **Locations:** ... Adaptability + Business Intelligence + Critical Thinking + Collaboration + Risk Management **Shift:** 1st shift (United States of America) **Hours Per Week:** 40… more
    Bank of America (07/16/25)
    - Related Jobs