- Amentum (Raleigh, NC)
- …(eg, NIST SP 800-171, CMMC, ISO 27001). + Familiarity with security controls and risk management in enterprise environments. + Working understanding of ... 80 countries across all 7 continents. The **Cybersecurity Training & Governance, Risk , Compliance (GRC) Analyst ** is a remote, hands-on role responsible… more
- Bank of America (Charlotte, NC)
- …VBA + Liaising with quantitative modeling team, lines of business, and model risk management to develop quantitative and/or qualitative models that accurately ... plan with GWIM LOB, BFOs, Model Developers and Model Risk Management (MRM) The GWIM stress team...GWIM Finance leadership team, BFO Finance, LOB Executives, the Enterprise Stress Test team, Global Risk Analytics… more
- TD Bank (Charlotte, NC)
- …& processes that are used to generate risk measurement information used Liquidity Risk Management + Supports ongoing reviews with 1B, 2nd line and 3rd line ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- US Bank (Charlotte, NC)
- …degree, or equivalent work experience - Typically more than five years of applicable fraud/ risk management experience - Proficiency in Power BI, SAS, and SQL ... at-all from Day One. **Job Description** This role is a Fraud Reporting Analyst responsible for supporting Enterprise Fraud Strategy. The successful candidate… more
- Lowe's (Mooresville, NC)
- …Teradata, SSIS, Svr.) + Certified Public Accountant (CPA) + Chartered Financial Analyst (CFA) + Certified Management Accountant (CMA) **About Lowe's** Lowe's ... **Your Impact** The Senior Financial Analyst serves as a financial steward in the...to the organization and engaging the business owner in risk mitigation and trade-offs; identifying and measuring key trigger… more
- Deloitte (Charlotte, NC)
- …investigations such as fraud, anti-corruption compliance, restructuring, safety, quality, and enterprise fraud management + Apply advanced analytics, AI, and ... engineers, and business analysts to develop data-driven solutions for regulatory risk , anti-money laundering, and fraud management using both traditional… more
- Deloitte (Charlotte, NC)
- …escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients… more
- Eliassen Group (Raleigh, NC)
- **Data & Reporting Analyst ** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Communications **Workplace Type:** Remote **Reference ID:** JN ... Jobs **Description:** Our Fortune 500 Client is seeking a Data & Reporting Analyst for a long-term contract. This nimble team empowers IT by transforming how… more
- Eliassen Group (Charlotte, NC)
- …**Description:** Our fastest growing telecommunications client is hiring a Sr Vulnerability Analyst who is focusing on vulnerability management in the Charlotte ... insurance._ Rate: $90 - $115 / hr. w2 **Responsibilities:** As a Sr Vulnerability Analyst you will join the Enterprise Vulnerability team. You will be… more
- Prime Therapeutics (Raleigh, NC)
- …passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The Compliance ... the implementation, monitoring, and maintenance of regulatory requirements throughout the enterprise . This position acts as the subject matter expert on applicable… more