- Humana (Raleigh, NC)
- …a part of our caring community and help us put health first** The Lead Data Engineer will drive cross-functional data quality, governance, and testing initiatives to ... Medicaid/Medicare projects. The position is responsible for staying informed on project technical requirements, leading design and design reviews, supporting Agile… more
- Capital One (Charlotte, NC)
- …as well as lead small to medium size audits. + Perform risk assessments of business units and technology operations, design and execute audit procedures to ... on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +...least 2 years of experience in cloud computing and controls , such as design, operation, risk management,… more
- TD Bank (Charlotte, NC)
- …The RRP function is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Provides organizational support and governance oversight for… more
- American Express (Charlotte, NC)
- …service. Credit & Fraud Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on ensuring risk and ... particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls...strategies + Serve as an escalation point for all Risk and Control issues across compliance … more
- Cardinal Health (Raleigh, NC)
- …strategies that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the ... + Collaborate with solution owners and key stakeholders to identify and understand control gaps and vulnerabilities, prioritize based on risk , and recommend… more
- Reynolds American (Winston Salem, NC)
- Lead Manager Maintenance Winston-Salem, North Carolina **Reynolds American is evolving into a global multi-category business. Our purpose is to create A Better ... together!** **REYNOLDS AMERICAN has an exciting opportunity for** **a Lead Manager Maintenance** **in Winston Salem, NC** **Your key...number one priority, job tasks are safe to perform, risk assessments and QRPs are completed, proper tools are… more
- OneMain Financial (Charlotte, NC)
- We are looking for a Lead Strategy Analyst to join the Card Analytics team in Charlotte, NC. This is an exciting opportunity to learn and drive significant business ... results through optimization of our credit risk underwriting, pricing strategies, acquisition strategy and provide analytics...work on complex processes or projects across the end-to-end project cycle. They will gain knowledge to suggest new… more
- Truist (Whiteville, NC)
- …watch lists or other relevant sources to mitigate the company's reputation or regulatory risk . 6. Lead , mentor and coach direct reports to include training and ... Reporting (CTR), Suspicious Activity Report (SAR), CTR exemption processing, high risk client identification and monitoring, (eg PEPs, MSBs, NGOs), investigating and… more
- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Truist (Charlotte, NC)
- … management designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and ... leader to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) testing team reporting to the Head...Control Association), and/or Project Management certification. 17. Strong background with financial services… more
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