- USAA (Charlotte, NC)
- …methodologies that quantify risk and aggregate exposures. + May assist with model validation activities and model validation reporting. + Participates in the ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in… more
- American Express (Charlotte, NC)
- …+ 2 years of experience in operational risk management (eg, within Risk and/or Internal Audit function) and understanding critical operational ... day. The objective of the US Consumer Services Control Management Specialized Risk Management team is to provide subject matter expertise on specific Operational… more
- Bank of America (Charlotte, NC)
- …external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist... landscape, by ensuring our balance sheet and business model is appropriately stressed across a variety of scenarios,… more
- American Express (Apex, NC)
- …Development Experience. + Solid experience with **IRM/GRC modules** (Policy & Compliance, Risk , and/or Audit ). + Proficiency in **JavaScript, Glide scripting, ... Tech** Become part of a dynamic and growing team within the Global Risk and Compliance Technology organization at American Express. The successful candidate will be… more
- American Express (Charlotte, NC)
- …plays a key leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to ... + Run governance forums and working groups focused on internal fraud risk management. + Facilitate the...of experience in risk governance, compliance, fraud risk management, or audit , ideally within financial… more
- American Express (Charlotte, NC)
- …and presentations to senior leaders, including the Chief Risk Officer, Operational Risk leadership, and Internal Audit partners. + Lead, coach, and ... requests from internal partners such as Operational Risk , Compliance, and Audit , ensuring timely and...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- Intuit (Charlotte, NC)
- …Own the **monthly and quarterly loss forecasting cycles** , partnering with Finance, Risk , and Product to deliver insights and ensure alignment with strategic goals. ... + Translate macroeconomic indicators, internal credit performance, and product changes into refined forecast assumptions and actionable scenarios. + Drive **stress… more
- American Express (Charlotte, NC)
- …logic. + Partner with the Internal Fraud Analytics team to incorporate model outputs, risk indicators, and anomaly detection insights into rules. + Monitor ... and Operational Risk to maintain proactive and effective defenses against internal fraud. This is an exciting opportunity for an experienced fraud rules… more
- Baylor Scott & White Health (Raleigh, NC)
- …documentation, and adequate support for conclusions. + Meets regularly with both Internal Audit and client management throughout projects to discuss project ... finish on time and within budget. + Identifies potential risk exposures and evaluates the effectiveness of organizational policies... audit reports and reviews them with both Internal Audit and client management. + Performs… more
- American Express (Charlotte, NC)
- …tools, insider threat detection and case management systems * Strong knowledge of internal fraud typologies and insider risk behaviors * Proven track record ... of Detection Operations is responsible for overseeing the daily operations of internal fraud detections systems, ensuring the effective monitoring of insider threats… more