- American Express (Apex, NC)
- …issue remediation, and corrective action planning. + Coordinate with compliance, legal, risk , and audit teams to ensure consistent interpretation and application ... as the company will not pursue visa sponsorship for these positions. **Job:** Risk **Primary Location:** US-North Carolina-Amex - for internal use only **Other… more
- American Express (Apex, NC)
- …in coordination with accountable stakeholders. + Partner with business unit data offices, risk , compliance, and audit teams to support transparent issue tracking ... Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we… more
- American Express (Charlotte, NC)
- …as required with the relevant stakeholders, including but not limited to: Internal Audit , Independent Compliance Testing team, General Counsel's Organization, ... and maintaining an effective framework for compliance with applicable internal policies, laws, regulations. Areas of responsibility will include assessment… more
- CVS Health (Raleigh, NC)
- …to mitigate risks associated with external vendor audits + Lead complex internal and external audits related to IT Asset Management and delivery resolutions ... aligned with audit plans + Research vendor licensing models, product use...metrics, and entitlements for software assets + Collaborate with internal teams to maintain and enhance the Colleague Zone… more
- Bank of America (Charlotte, NC)
- …tests + Produceclear, concise and repeatable technical documentation models and testsfor internal and regulatory purposes Team Overview: Global Risk Analytics ... Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and overseeing the implementationof...big data stack - from data to logic to model to UI to UX. **Responsibilities:** + Seek opportunities… more
- Bank of America (Charlotte, NC)
- …models, scenario development, and investigative workflows + Experience engaging with regulators or audit teams on AML risk coverage and red flag frameworks + ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance… more
- US Bank (Charlotte, NC)
- …robust reporting-helping them save time, improve cash‑flow visibility, and reduce financial risk . If you're passionate about helping businesses take control of their ... + Creates the product in conjunction with agile, experience design, technology and risk partners to achieve business and customer outcomes. + In the case of… more
- American Express (Apex, NC)
- …under the Enterprise Data Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance. Our team is dedicated to helping ... classifying data, supporting data sourcing / usage requests, measuring Data Risk Controls, and confirming Data Incidents are remediated. You will partner… more
- First Horizon Bank (Charlotte, NC)
- …proposed regulations and provide impact analysis + Partner with risk management, internal audit , and model validation to ensure processes and procedures ... internal and external data to support all liquidity risk management functions including peer benchmarking analysis + Perform...CPA preferred + Experience in the banking industry (Finance, Risk , Audit , Business Intelligence, or Product team)… more
- American Express (Apex, NC)
- …Strong communication and presentation skills. **Preferred Qualifications:** + Experience in risk management, governance, compliance, regulatory, or audit within ... a key connection point with the second line Global Risk & Compliance (GRC) teams. **How will you make...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
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