- CVS Health (Raleigh, NC)
- …includes writing new controls and ensuring controls are designed appropriately to manage risk + Identify and proactively notify all impacted areas of control changes ... with stakeholders to continuously evaluate and recommend opportunities to reduce risk , strengthen the control environment, and introduce operational efficiencies +… 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 ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays...requests from internal partners such as Operational Risk , Compliance, and Audit , ensuring timely and… more
- American Express (Charlotte, NC)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role in strengthening ... and harmonizing American Express's internal fraud risk management framework across the...of experience in risk governance, compliance, fraud risk management, or audit , ideally within financial… more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key leadership role within ... ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage...Risk to maintain proactive and effective defenses against internal fraud. This is an exciting opportunity for an… more
- TD Bank (Charlotte, NC)
- …strongly preferred + Experience in fraud risk , insider threat, cybersecurity, risk management, analytics, internal audit , or investigations within ... of fraud strategies, rules, and models throughout the customer lifecycle, as well as internal risk controls related to IT, cybersecurity, and HR. The Specialist… more
- Dentsply Sirona (Charlotte, NC)
- …drive innovation. **Make a difference** -by helping improve oral health worldwide. The Senior Manager , Internal Controls - IT is part of the Global Controls team ... SOX ITGC matters for the global organization; coordinate with internal and external audit teams for related...magnitude) + Identify opportunities to enhance the design of internal controls to improve risk mitigation efforts;… more
- TEKsystems (Greensboro, NC)
- …Skills & Qualifications Educational/ Position Requirements: * 5+ years of information security risk management and/or IT audit experience, preferably in a large ... Description The Information Security Risk Management team develops the models, policies, and..., and communicate said solutions to external parties and/or internal business stakeholders as appropriate. 5. Provide direction and… more
- US Bank (Charlotte, NC)
- …to effect change. Officers will collaborate with senior leadership from Credit Risk Management (approvers), Business Lines, Corporate Audit Services and have ... products/services, systems, and associated risks/controls. - Thorough knowledge of Risk /Compliance/ Audit competencies. - Effective relationship building and… more
- USAA (Charlotte, NC)
- …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 ... identifying, assessing, and mitigating risk across USAA. You will learn real corporate world...building enduring relationships in a collaborative culture with their manager and an assigned mentor. The internship is based… more
- USAA (Charlotte, NC)
- …and compliance programs! In this collaborative role, you'll work closely with Compliance, Risk Management, Operations, IT, Audit , and even Regulators on a ... initiatives. You'll help our business leaders stick to the established risk framework, oversee important controls, identify areas for improvement, and facilitate… more
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