- Grant Thornton (Charlotte, NC)
- …and contribute to our clients' business needs by helping them understand their business risks, and assist in addressing risk in both proactive and responsive ... As a Process Risk Director, you will get the opportunity to...assist with implementation and remediation activities regarding internal control, business and IT process optimization, profit improvement, fraud prevention,… more
- Black & Veatch (Cary, NC)
- …possible. Functions in this group include Digital & Information Technology, Global Finance , Global Human Resources, Legal, Risk Management, and Government ... **CMMC Risk & Compliance Manager** Date: Aug 7, 2025...expert for CMMC Compliance. **The Team** **Black & Veatch's Business Enablement** consists of critical groups that help enable… more
- USAA (Charlotte, NC)
- …Federal Savings Bank **Tasks:** Utilizes advanced analytics to assess future risk , opportunities, and effectiveness and translates results into meaningful solutions ... the identification of key and emerging risks in alignment with the risk strategy and appetite. Applies knowledge to produce analytical material for discussions… more
- Truist (Winston Salem, NC)
- …finding innovative ways to improve speed, agility and overall effectiveness in assessing risk , identifying issues, and strengthening the business . 4. Develop and ... on driving increased efficiencies and innovative approaches to the Risk Management Organization's (RMO) practices and processes. Drive a...Serve as a subject matter resource on innovation and data analytics; and play a key role in transforming… more
- TD Bank (Charlotte, NC)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with ... standards, and procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with coordination with… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. The mission of the Risk Platform Team is to foster business growth by effectively managing ... financial risks impacting the business and its users. We build flexible, scalable, and...(ie. job duties):* * Shape the next generation of Risk Platform architecture that powers Coinbase. * Articulate a… more
- First Horizon Bank (Raleigh, NC)
- …within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including ... Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** + Validates CECL,… more
- US Bank (Charlotte, NC)
- …team to provide product management and go to market execution leadership for our Business Intelligence Team which supports data management, reporting and data ... solutions + Technical expertise in fintech solutions commonly used in Working Capital Finance + Direct business development and sales experience + Legal, credit… more
- Intuit (Charlotte, NC)
- …support teams, customer service, or operations staff. + Partner with **Workforce Scheduling, Business Leaders, Finance , and HR** to align headcount needs with ... teams. In this role, you will be responsible for building data -driven capacity models, tracking performance against forecast, identifying staffing risks, and… more
- Wells Fargo (Charlotte, NC)
- …Lead Data Management Analyst will work collaboratively with members of various CIB business units, Finance , Risk , CIB Operations, and other teams to ... identify, articulate, and deliver solutions that enable key business initiatives and/or mitigate risk . The successful...remediation execution **Required Qualifications, US:** + 7+ years of finance , data management, business research… more