- USAA (Charlotte, NC)
- …56. + Experience in monitoring and tracking emerging trends and best practices in model risk management , and assessing their impact on a portfolio of models or ... analyze issues, establish collaborative client relationships, and proactively work with client management to assess risk and improve internal controls. Adheres… more
- PNC (Charlotte, NC)
- …Measurement, Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - Financial Services, Risk Management Banking **Work Experience** ... Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk , Performance… more
- Wells Fargo (Charlotte, NC)
- …corporate information security policy and standards. + Set guidelines for compliance and risk management requirements for supported area and work with other ... implementation of information security such as availability, integrity, confidentiality, risk management , threat identification, modeling, monitoring, incident… more
- Veterans Affairs, Veterans Health Administration (Garner, NC)
- …clinical privileges to practice including diagnostic assessment, medication evaluation and management , suicide risk assessments, crisis intervention, and overall ... position has been filled. This position is eligible for the Education Debt Reduction Program (EDRP), a student loan payment reimbursement program . You must meet… more
- Wells Fargo (Charlotte, NC)
- …+ Provide vision and set direction for execution and management of a risk based fraud and claims program across the enterprise with significant risk ... Qualifications:** + 8+ years of fraud claim investigations or policy violations, risk management , or compliance experience, or equivalent experience demonstrated… more
- PNC (Raleigh, NC)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... Management , Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And… more
- CH Robinson (Charlotte, NC)
- …5-7 years of experience in US and global trade compliance, OFAC regulations, and program management + Strong knowledge of US and international trade laws, ... CH Robinson is looking for a Strategic Program Manager to join our team. In this...with corporate policies and legal requirements + Conduct comprehensive risk analyses to identify vulnerabilities in global operations and… more
- Eliassen Group (Raleigh, NC)
- **IT Project/ Program Manager** **Anywhere** **Type:** Contract **Category:** Program /Project Management **Industry:** Insurance **Workplace Type:** Remote ... of companies reach further and achieve more with their technology solutions, financial , risk & compliance, and advisory solutions, and clinical solutions.… more
- Dentsply Sirona (Charlotte, NC)
- …Corporate Audit function, overseeing and managing the annual audit plan and enterprise risk management program . This role requires a critical thinker ... basis, the remediation of deficiencies in Internal Control over Financial Reporting * Drive internal controls and risk...execution of the annual audit plan and the Enterprise Risk Management program * Lead… more
- First Horizon Bank (Charlotte, NC)
- …role is for an Account Analysis Product Manager with our TM Revenue Management team. This position is primarily responsible for managing analysis pricing and billing ... activities related to Treasury Management . Responsibilities will include managing the billing platform, coordinating and implementing annual pricing changes,… more