- HNTB (Charlotte, NC)
- …functions including but not limited to; scheduling, estimating, cost control, risk management, document control and project management information systems. The ... active projects and provides advisory input to the project manager or client/owner of the proposed disposition of the...accrual of actual costs. Evaluates and documents historical cost data to maintain current estimating standards and databases +… more
- SMBC (Charlotte, NC)
- …a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance ... + Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual soundness, data quality,… more
- Volvo Group (Greensboro, NC)
- …systems, including Sopra Banking Software Commercial Lending Platform (SBS SFPW), Risk Analyst, Credit Lens, Quiktrak, Power BI, and others, including spreading ... portfolio monitoring throughout the year regarding temporary overline situations, financial risk assessment, and special credit situations + Complete ownership and… more
- Bank of America (Charlotte, NC)
- …include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking ... Sanctions Compliance team. **Responsibilities:** + Services banking products with high- risk activity to maximize approval of legitimate transactions, minimize client… more
- Truist (Winston Salem, NC)
- …Services audit software and business specific software. 3. Financial Services experience. 4. Risk based audit experience. 5. Proficiency in data analytics tools ... Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The… more
- CenterWell (Raleigh, NC)
- …care delivery innovation for chronically and temporarily homebound, polychronic, and high- risk Medicare patients within a full- risk , value-based framework. The ... and regulatory agencies. + Partner with analytics teams to review clinical data and utilize insights for continuous program improvement. + Work collaboratively with… more
- Capital One (Charlotte, NC)
- …to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks ... with key business partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork phases of audit delivery.… more
- Capital One (Charlotte, NC)
- …providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless ... thinking. + You develop influential relationships based upon shared risk objectives and trust to deliver outstanding business impact...You're a firm believer that a rich understanding of data , innovation, and technology will only make you a… more
- Marathon Petroleum Corporation (Charlotte, NC)
- …to identify growth opportunities. Your role will involve gathering and interpreting data , creating reports, and assisting in the development of marketing strategies ... campaigns. This position offers hands-on experience in market research and data -driven decision-making within a dynamic Commercial environment. Interns will also be… more
- Regions Bank (Charlotte, NC)
- …systems + Designs cyber security architecture, evaluates and mitigates potential risk , and approves implementation of systems and applications into production + ... cyber security solutions **Skills and Competencies** + Ability to effectively evaluate risk vs. reward + Ability to independently problem solve with sound judgement… more
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