- Deloitte (Charlotte, NC)
- Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... multifaceted risk and an evolving regulatory environment into defensible actions...Assessing AML and sanctions risks and controls at the enterprise and business unit level to identify areas of… more
- ThermoFisher Scientific (Morrisville, NC)
- …management process + Assesses market intelligence for key trends, and uses predictive analytics to make risk mitigation recommendations to the business + Drives ... levels within Thermo Fisher business divisions ensuring alignment of strategies and financial targets + Accountable for the multi-year category strategy and plan… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...Department Americas Division (DMDAD) of the Chief Data & Analytics Officer (CDAO) works with group companies and functional… more
- SMBC (Charlotte, NC)
- … Office (CDAO) at SMBC Americas is driving a transformative data and analytics strategy across the organization. This includes enterprise -wide initiatives in ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...a focus on key areas such as BCBS 239, Risk , Compliance, RWA, and Liquidity reporting. Our group is… more
- Truist (Raleigh, NC)
- …financial services, healthcare). Experience working with audit and risk management processes. **Stakeholder Engagement & Communication:** Facilitate collaboration ... the adoption of AI/ML-powered monitoring to enhance anomaly detection, predictive analytics , and automated incident response. Ensure robust service level indicators… more
- Principal Financial Group (Charlotte, NC)
- …party relationships that support investment products and services of the Principal Financial Group, partner with finance and senior leadership to allocate necessary ... communication and general support to sales and service representatives, financial professionals, retirement plan clients, participants and other stakeholders as… more
- Lincoln Financial (Greensboro, NC)
- …service delivery. A key focus of this role is leveraging data analytics to drive analysis, continuous improvement, identify trends, and continuous improvement ... initiatives by positively influencing and supporting availability management and/or departmental/ enterprise initiatives. + Identifies and directs the implementation of… more
- Novant Health (Charlotte, NC)
- …This inaugural leader we'll align registration, benefit verification, estimates, financial navigation, registration, admitting, and authorizations into a seamless ... hospital scheduling, registration, insurance and benefit verification, prior authorization, financial counseling, cost estimates, and standardization of front desk… more
- USAA (Charlotte, NC)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- Lumen (Raleigh, NC)
- …Operations (CNFW) team that is responsible for managing and securing the Lumen Enterprise including but not limited to maintaining Firewall and VPN Operations. In ... host and network security hardening and requirements; networking protocols; common risk management concepts + Analytical and problem-solving skills + Ability to… more