- TEKsystems (Raleigh, NC)
- …existing agreements with third party vendors. * Strong experience in High -Tech Telecommunications or Networking Equipment industry (preferred) * Ability to translate ... * 8+ years of global warehouse sourcing experience Nice-to-Have Skills * Risk management expertise * Strong presentation and executive communication skills Role… more
- US Bank (Charlotte, NC)
- …**you'll** **do** Financial Crimes is an integral part of US Bank's Risk Management and Compliance (RM&C) organization. Our Financial Crimes 10-week paid internship ... experience working on projects to proactively prevent, identify and mitigate risk + Strengthen investigative skills while networking across Anti-Money Laundering… more
- Bank of America (Wilmington, NC)
- …goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging expertise. This position ... Solutions Advisory + Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit Documentation Requirements + Credit… more
- US Bank (Charlotte, NC)
- …**What** **you'll** **do** Financial Crimes is an integral part of US Bank's Risk Management and Compliance (RM&C) organization. Over the course of 2.5 years, you'll ... **you'll** **:** + Proactively prevent, identify, and mitigate financial crime risk + Enhance your investigative capabilities, network across anti-money laundering… more
- Huntington National Bank (Charlotte, NC)
- …and transactions in your assigned portfolio are in strategic alignment with the risk profile and credit policies of the Bank + Spread financials, prepare accurate ... and timely risk ratings, credit request memorandums and recommendations in compliance...Annual Salary The compensation range represents the low and high end of the base compensation range for this… more
- First Horizon Bank (Raleigh, NC)
- …to promote sales, product knowledge and client service **Compliance and risk management** + Expected compliance with bank regulations, policies, procedures, ... risk management, internal controls, and the First Horizon code...knowledge, skills, and/or abilities required in this position: 1. High school diploma or GED required Bachelor's degree preferred… more
- Applied Research Associates, Inc. (Raleigh, NC)
- …seeking a Senior Scientific Data Analyst to join the Health Effects, Analytics, Risk , and Technology (HEART) located in Raleigh, NC. The candidate will support ... physiological modeling for exposure risk assessment in support of the National Institutes of...and data documentation. + Ensure customer satisfaction by providing high quality deliverables and anticipating needs. **Position Requirements:** +… more
- Amcor (Reidsville, NC)
- …including, act as project manager on OHSE specific projects such as equipment risk analysis. + Develop and monitors emergency action plans in place and compliant. ... to be developed and implemented in accordance with departmental risk profile. + Ensure safe systems of work (SOP's,...people are engaged and developing as part of a high -performing Amcor team + Our customers grow and prosper… more
- Huntington National Bank (Charlotte, NC)
- …scenarios to identify potential risks and recommend actions to mitigate the interest rate risk (IRR). From our position we track every line of business and keep a ... model validation and ongoing monitoring in adherence to our risk framework. In cases where model performance degrades, perform...Annual Salary The compensation range represents the low and high end of the base compensation range for this… more
- Grant Thornton (Charlotte, NC)
- …business process and information technology controls to mitigate the Company's risk . Strategic Assurance and SOC Services - Essential Duties and Responsibilities: ... + Apply current knowledge of trends to identify business risk management issues and other opportunities for improvement +...As an Intern, your primary responsibility will be executing high quality engagements from beginning to end under the… more