- Capital One (Charlotte, NC)
- …to deliver value-added opinions and recommendations. Audit's vision to provide high value, independent, proactive insights, to innovate with technology, and to ... of BSA / AML, Sanctions, and Fraud Compliance audits. Assist in performing risk assessments of business activities and perform relevant testing based on the risks… more
- Bank of America (Charlotte, NC)
- …teams, and shares the leadership Point of Contact for triage of high priority incidents or consulting engagements + Mentors staff, provides technical leadership ... and connects to team strategy, priorities and contributions + Risk Manager: Ensures proper risk discipline, controls...focused mindset with a goal to always provide a high level of service and maximum uptime **Desired Qualifications:**… more
- Humana (Raleigh, NC)
- …Improvement (HQRI) department is seeking a Research Scientist 2 to join a high -performing team dedicated to advancing predictive modeling and analytics in support of ... pivotal role within Humana, delivering insights that drive the effectiveness of risk adjustment initiatives. In this position, the Research Scientist 2 will partner… more
- USAA (Charlotte, NC)
- …circumstances to identify potential fraud. + Proactively identify and mitigate fraud risk through evaluation of digital and manual referrals, data sets, industry ... knowledge, publications, analysis of risk environment and assessment of USAA process and policies....and compliance policies and procedures. **What you have:** + High School Diploma or General Equivalency Diploma. + 2… more
- Bank of America (Charlotte, NC)
- …Join us! **Job Description:** As an Audit Manager, you will lead and deliver risk -based audits with a primary focus on GBAM Finance and broader CFO processes. You ... will be responsible for producing high -quality audit work, identifying control gaps, and influencing management to strengthen the control environment. A key part of… more
- US Bank (Charlotte, NC)
- …internally as well as the evolution of new AI powered value-added services . High Performance Team Leadership: Manage a team of talented product managers driven to ... Collaboration: Work closely with sales, marketing, engineering, UX/UI design risk and customer support teams to deliver exceptional product experiences… more
- Duke Energy (Charlotte, NC)
- …that enable Duke Energy to achieve superior performance. You will work in high -performing teams that add value, drive effective risk management, enhance ... of operational and financial audits and consulting engagements, including delivering high quality audit documentation and deliverables + Gather and analyze data,… more
- University of North Carolina- Chapel Hill (Chapel Hill, NC)
- …for supporting Principal Investigators (PIs) and sponsors in a fast paced, high volume team environment for administrative, financial, and compliance aspects on all ... types of sponsors. The Contracting Officer works independently to conduct risk assessments for all assigned contracts/subcontracts, including consulting with PIs and… more
- WTW (Charlotte, NC)
- …They advise Producers and other colleagues on the design of complex risk management programs for clients; present hard-to-place submissions to carriers, negotiate to ... advisor who thrives in creating technical sound solutions that address the client's risk without turning their balance sheet upside down, this is the role for… more
- Cummins Inc. (Forest City, NC)
- …will make an impact in the following ways: ** + **Build High -Performing, Inclusive Teams:** You'll foster strong, diverse teams by leveraging individual strengths ... and the broader goals of the organization. + **Drive Consistent, High -Quality Results:** Even in challenging circumstances, you'll maintain focus on outcomes,… more