- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of complex ... models used to monitor and mitigate money laundering risk . The ideal candidate should be familiar with industry practices and have knowledge of up-to-date AML… more
- SMBC (Charlotte, NC)
- …businesses functions align with other relevant company policies and standards, such as Data and Privacy , and manages the approach to measuring adherence to ... partnerships across key support areas like Finance, Audit, Compliance, Data Office, other Technology Partners, Risk , and...Audit, Compliance, Data Office, other Technology Partners, Risk , and Legal. + Manage and own escalations through… more
- Coinbase (Charlotte, NC)
- …(free step by step tutorial can be found here)](http://www.chromevox.com/tutorial/). Global Data Privacy Notice for Job Candidates and Applicants Depending ... one of the following areas: Information Security, IT governance, risk management or application security. *What you'll be doing...on your location, the General Data Protection Regulation (GDPR) and California Consumer … more
- Lincoln Financial (Raleigh, NC)
- …while focusing on an in-depth review of IT systems, cybersecurity and data integrity controls. If you are passionate about driving improvements and ensuring ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… more
- Datavant (Raleigh, NC)
- …case-by-case basis. For more information about how we collect and use your data , please review our Privacy Policy (https://www.datavant.com/ privacy -policy) . ... Datavant is a data platform company and the world's leader in...of Strategic Operations. As a trusted partner to the Risk Adjustment COO and broader leadership team, you'll play… more
- BlueCross BlueShield of North Carolina (NC)
- …and ongoing improvement of the IT controls framework, including documentation, risk management, training, and associated processes. Provides oversight of the audit ... IT controls, ensuring responsible use of AI technologies through policy development, risk assessment, and compliance monitoring. **What You'll Do** + Utilizing broad… more
- Duke Energy (Charlotte, NC)
- …responsible for the design, implementation, testing and documentation of complex data and carrier network solutions. This position requires a thorough understanding ... and business objectives. Develop proposals and communicate outcomes that address business value/ risk and gain partner approval + Collaborate closely with peer IT… more
- City National Bank (Charlotte, NC)
- *LEAD IT RISK & CONTROL* WHAT IS THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and ... party security and overall security program effectiveness in mitigating risk . The ITRC Analyst 's goal to create...on the control operation. * Provide insight and classify data to assess Risk assessments * Coordinate… more
- 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. + ... Data & Analytics:** + Analyze claims trends and risk exposures to inform decision-making and recommend improvements to...time of posting. By applying, you agree to our Privacy Policy and Terms and Conditions of Use. **\#DiscoverYourPath**… more
- PNC (Charlotte, NC)
- …requires the candidate to be highly structured, forward thinking, an excellent data analyst , problem solver and storyteller, and extremely communicative. ... to guide downstream adoption and journey enablement * Ensure alignment with enterprise data governance, lines of defense and risk standards * Provide oversight… more