- Bank of America (Charlotte, NC)
- …testing on operating key controls + Supports special projects that represent significant risk exposure and identifies and escalates risks accordingly with a sense of ... internal business partners and external clients + Interprets and analyzes information gathered from numerous applications and third party sources and identifies… more
- Coinbase (Raleigh, NC)
- …lifecycle on the platform. * Navigate and execute complex workflows, including analytics , account maintenance, client management , incident and escalation ... , billing, audit processes, reporting, allocations, cold storage, and wallet management . * Deliver direct client service and support to institutional clients… more
- Datavant (Raleigh, NC)
- …solution design. **What You'll Bring** + 5+ years of experience in product management , ideally with experience in data, analytics and platform products + ... request, ultimately enabling more complete, timely, and cost-effective access to health information . We're looking for someone energized by the intersection of data… more
- Lowe's (Mooresville, NC)
- …business performance reporting and commentary. + Supports financial modeling and business analytics to address P&L queries. + Supports the development of expense ... identifying risks to the organization and engaging the business owner in risk mitigation and trade-offs; identifying and measuring key trigger points (metrics) that… more
- USAA (Charlotte, NC)
- …and development, critical role planning, and strategies for retaining significant risk -takers. This role contributes to initiatives aimed at retaining key talent ... as critical skills for the future of the workforce. + Uses data analytics to inform leadership development talent strategies. + Ensures risks associated with… more
- USAA (Charlotte, NC)
- …discussions of strategic options and recommendations. + Develops/advises on policies, standards, risk management and controls related to relevant processes. + ... maintenance and execution of internal reporting intended for Audit Services executive management , the Bank Board of Directors and other internal Bank and Association… more
- Merck (Raleigh, NC)
- …highest quality and compliance standards + Develop and maintain global Quality Management System (QMS) documents pertaining to auditing and inspections; ensure team ... and company adherence to these documents + Develop a risk -based audit schedule for our company's auditable entities and ensure schedule adherence + Ensure audits are… more
- Deloitte (Charlotte, NC)
- Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... multifaceted risk and an evolving regulatory environment into defensible actions...or public sector AML and/or sanctions-focused activities, including project management experience + Ability to travel up to 50%,… more
- Bank of America (Charlotte, NC)
- …controls, and monitoring processes are in adherence to enterprise data management standards. Key responsibilities include triaging and remediating data incidents, ... quality control, and overseeing data maintenance. This role will support Profit Data Management (PDM) - Customer Activity Based Costing (aka Profit/ABC), which is an… more
- Lowe's (Mooresville, NC)
- …to support Lowe's business objectives, as part of the global talent management function. This position collaborates with all talent management functions, ... use of assessments for purposes of employee selection, placement, performance management , talent assessment and succession planning, and individual and team… more