- Walmart (Hope Mills, NC)
- …Digital Literacy Possesses knowledge of Data collection modes techniques and tools data analytics and data visualization tools and techniques existing ... and systems technology innovation trends and industry benchmarks and data governance To be able to carry out the...design Interprets and evaluates compliance status reports and relevant risk management practices Assists in the development… more
- PNC (Charlotte, NC)
- …identifying client/industry trends and opportunities to deepen customer relationships. o Perform data analytics in support of customer and prospect relationship ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- RELX INC (Raleigh, NC)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You ... collaborate cross-functionally and work directly with clients to improve risk management in a cost effective and...+ Stay up to date with emerging trends in data technologies, analytics , and industry best practices.… more
- American Express (Charlotte, NC)
- … on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk Officer, with the ... applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk...ability to drive change and innovation, leveraging technology and data analytics + Strong team player, and… more
- US Bank (Charlotte, NC)
- …internal audit subject matter teams (eg, Business Lines, Technology, Anti-Money Laundering, Model, Risk Management , Data , etc.) to ensure appropriate and ... services designed to evaluate and improve the effectiveness of risk management , control, and governance processes of...of higher risk . + Drive automation and data analytics opportunities within their portfolio. +… more
- Ally (Raleigh, NC)
- …demands of our banking environment. This position in Compliance and Regulatory Affairs' Centralized Data Strategy and Analytics team helps to sustain the AML and ... this position. **The Work Itself** * Responsible for day-to-day activities within Centralized Data Strategy and Analytics * Manage full lifecycle of product… more
- CenterWell (Raleigh, NC)
- …enablement (including Annual Proof of Documentation (APD) tool) + Responsible for performance management and strategy development for PCO risk adjustment at the ... improve clinical documentation. + Partner with MRA Strategy and Analytics teams to establish risk adjustment ...divisions to foster consistent, compliant workflows. + Partner with Analytics teams to address data outages and… more
- Huntington National Bank (Charlotte, NC)
- …and supporting effective cyber risk management + Leverage automated data collection and analytics capabilities to reduce manual processes for collection ... larger business, interfacing and with internal and external stakeholders, improving risk management controls, and enhancing security capabilities. The successful… more
- Rocket Software (Raleigh, NC)
- …the customer lifecycle journey points, including customer onboarding, feedback loops, advocacy, risk management and value campaigns + Use Gainsight insights to ... our Sr. CSM group. As the Manager, Customer Success Management , you will lead a team of our Senior...retention and growth + Work closely with Renewals on risk mitigation and process improvements + Work closely with… more
- USAA (Charlotte, NC)
- …business travel. **What you'll do:** + Advises staff and initiatives that support fraud risk management programs, to include governance support, fraud risk ... oversight, fraud risk management infrastructure development, fraud risk identification, quantification, aggregation, and emerging fraud risks. + Leads all… more