- Regions Bank (Charlotte, NC)
- …independently to solve business problems with high complexity and enable effective risk management . Additionally, the position at this level requires in-depth ... the careers section of the system. **Job Description:** At Regions, the Risk Data Scientist researches, models, implements, and validates algorithms (predictive and… more
- Truist (Wilson, NC)
- … and the Engagement Manager. 7. Develop advanced audit skills and begin developing risk assessment and project management skills 8. Deepen knowledge of the ... Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- First Horizon Bank (Asheboro, NC)
- …from internal system searches, etc.) and prepare cases for review and approval by management . + Provide risk rating recommendations to management for ... confidential research and investigations of money laundering and other financial crimes. Must have in-depth knowledge of BSA/AML/OFAC regulations. **ESSENTIAL… more
- Deloitte (Charlotte, NC)
- …Processing experience in designing, configuring, and implementing Oracle Risk Management Cloud (Advanced Access Controls (AAC), Advanced Financial Controls ... Controls (AFC) and Financial Reporting Controls (FRC) + Oracle Risk Management Cloud Certified Implementation Specialist Certification is desired + Strong… more
- CBRE (Raleigh, NC)
- Commercial Pricing & Risk - Business Development Manager (Transformation Pricing) Job ID 230042 Posted 07-Aug-2025 Service line GWS Segment Role type Full-time Areas ... new and existing clients. **What You'll Do** Own the overall financial modeling of multi-million-dollar real estate outsourcing pursuits, including org modeling,… more
- Vanguard (Charlotte, NC)
- …Are you ready to put your classroom experience into action? Protecting our investors from risk requires clear goals, big ideas , and resolute action. As part of the ... Risk & Security Engineering track, you'll build security-focused technology...exposure to areas like Security Architecture, Identity and Access Management , and DevSecOps + Practice Agile & LEAN methodologies… 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
- BlueCross BlueShield of North Carolina (NC)
- …Analysis, Actuarial Management , Actuarial Science, Actuarial Services, Complex Care Management , Financial Reporting and Analysis, Hiring Management , ... innovative insurance products, optimizing pricing strategies, or evaluating advanced care management models. Your work will support key organizational goals by… more
- Regions Bank (Charlotte, NC)
- …Generative AI is a plus + Experience or strong understanding of **Enterprise Risk Management (ERM)** frameworks and practices + **Knowledge of web application ... Duck experience is a plus) + Prior experience in the **Banking or Financial Services industry** , with an understanding of regulatory and compliance requirements +… more