- SMBC (Charlotte, NC)
- …quarterly, and ad-hoc risk reports for senior leadership, governance committees, and regulatory bodies. + Support data quality initiatives and ensure consistency and ... of project management templates, playbooks, and best practices. + Assist in regulatory and audit responses related to operational risk topics. **Role Objectives:… more
- Truist (Charlotte, NC)
- …Education: Advanced degree or equivalent experience in Statistics, Econometrics, Operations Research, Actuarial Science, Applied Mathematics, or other applied ... Laundering (AML), Sanction Screening, and Fraud detection methodologies. Experience with regulatory requirements and advanced analytics for these domains is highly… more
- Lincoln Financial (Raleigh, NC)
- …assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit ... of the insurance industry and become familiar with the company's products, operations and distribution systems. + Partner with IT Infrastructure, security, risk… more
- Coinbase (Charlotte, NC)
- …Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations , assisting teammates with substantive questions about process or procedure. ... Conduct investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance policies and program including investigating automated alerts from… more
- Coinbase (Charlotte, NC)
- …expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits on ... Undertake highly complex audits that have a substantial impact on Compliance Operations , showing your ability to navigate intricate challenges. * Apply in-depth… more
- US Bank (Charlotte, NC)
- …Skills/Experience - Intermediate understanding of the business line's operations , products/services, systems and associated risks/controls - Intermediate ... understanding of applicable laws, regulations, financial services, and regulatory trends - Well-developed analytical skills - Ability to research and manage multiple… more
- TEKsystems (Charlotte, NC)
- …infrastructure and processes that adhere to the EDM/GRM standards and other regulatory mandates. Works with other groups as needed, including Compliance, Audit, ... transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team… more
- Duke Energy (Charlotte, NC)
- …systems, associated safety policies, practices, work procedures and regulatory requirements. + Superior inter-personal skills (listening, conflict management, ... projects, representing the organization and working closely with Product Owners, Operations , Business Units, Suppliers, and Peer Organizations + Experience with… more
- Travelers Insurance Company (Charlotte, NC)
- …and private owners of construction projects. Underwriters also analyze business operations , financial statements and evaluate market forces to provide consultative ... of applicable underwriting experience. + Working knowledge of products, the regulatory environment, and local market conditions. + Strong critical thinking skills… more
- BlueCross BlueShield of North Carolina (NC)
- …to ensure ethical, transparent, and accountable use of AI systems across IT operations . + Collaborates with data science and engineering teams to assess AI-related ... integrates mitigation strategies into the IT controls framework. + Monitors regulatory developments related to AI and ensures organizational compliance with emerging… more
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