- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... risks, and assist in addressing risk in both proactive and responsive...internal control, business and IT process optimization, profit improvement, fraud prevention, and compliance + Lead and support business… more
- City National Bank (Charlotte, NC)
- … risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated ... *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in… more
- Coinbase (Charlotte, NC)
- …design and implementation of advanced AI/ML models & systems that power our critical risk and fraud -fighting platforms. This role is essential to protecting our ... deep learning, LLMs, GNNs, reinforcement learning) to address diverse challenges like fraud detection, recommender systems, feed ranking, and risk assessment. *… more
- RELX INC (Raleigh, NC)
- … Risk Solutions provides customers with innovative technologies, information-based analytics , decisioning tools and data management services that help them solve ... Are you a collaborative Azure Sr SRE looking to work for a mission...problems, make better decisions, stay compliant, reduce risk and improve operations. Headquartered in metro-Atlanta, Georgia it… more
- Cherry Bekaert (Raleigh, NC)
- …Oxley (SOX), internal audit business process improvement, information technology risks, and risk analytics . + Support project quality control and client ... create your future, you belong with us. **Cherry Bekaert's Risk Advisory** team is growing! Be a part of...fraud **What you bring to the role:** + Senior pursuing a Masters or Bachelor's Degree, preferably in… more
- Microsoft Corporation (Charlotte, NC)
- …deliver innovation to every corner of the company, doing work that really matters. Our Central Fraud & Abuse Risk team is powered by risk intelligence. We ... while proactively protecting individuals and organizations across the planet. Fraud , corruption, theft, cybersecurity, and human rights are complex threats,… more
- RELX INC (Raleigh, NC)
- …Department advises the RELX corporate functions and its business divisions (Legal, Risk , Scientific Technical & Medical, and Exhibitions) on various legal and ... matters. RELX is a world-leading, global provider of information and analytics for professional and business customers across industries. We help scientists… more
- Capital One (Charlotte, NC)
- …business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more
- MetLife (Cary, NC)
- …Europe, and the Middle East. With over 150 years of disciplined risk -management experience, MetLife provides deep expertise in skillfully navigating markets with the ... goal of delivering strong, risk -adjusted returns. The firm's client-centric culture enables a singular...The position sits within the newly consolidated Data and Analytics (D&A) organization supporting the US Business of MetLife.… more
- RELX INC (Raleigh, NC)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment...and deployment (ERP/cloud solutions). About the Role As a Senior Consultant, you will lead the technical implementation, configuration,… more
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