- TD Bank (Charlotte, NC)
- …of key product deliverables. + Determines the methodology to quantify market analysis to look at internal measurements and product performance to determine how ... in compliance and meet all regulatory requirements + Maintains a culture of risk management and control, supported by effective processes in alignment with risk… more
- Bank of America (Charlotte, NC)
- …organization and providing input into process and control designs, operational risk mitigation, issue management, automation, and other initiatives across the bank. ... and reporting controls are up to date, managing operational risk in the process. + Work on ad-hoc projects...Attention to Detail + Benchmarking + Data and Trend Analysis + Financial Analysis + Scenario Planning… more
- Diversified (Durham, NC)
- …drawing, Programming Matrix, SRDs, UILs, Job Hazard Analysis (JHAs), Task Hazard Analysis (THAs), Risk Hazard Analysis (RHAs), RFIs, Redlines + Must ... note of what is required (or not required) and communicate that with your Project Manager and the Design Engineering team. . Keep job within scope of time frame… more
- UMB Bank (Raleigh, NC)
- …control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the Compliance ... and Oversight Program Manager and reports to the Director of Compliance &...retail branch quality control review performed, including an overall risk rating articulating the level of risk … more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** **Audit interns perform risk -based assurance and advisory engagements in the field of business ... operations/functions, finance, governance, risk management, compliance and/or information technology.** **This opportunity may lead to selection into a two-year… more
- Bank of America (Charlotte, NC)
- …Cyber Threat Intelligence team works with partners, both internal and external, to reduce risk to the Bank and to the financial sector at large. The team provides ... timely situational awareness, conducts deep analysis of threats, and translates indicators of threat into...for cloud, hybrid, and on-premise environments. * Partner with risk management, security operations, and business stakeholders to align… more
- CenterWell (Raleigh, NC)
- …high-impact complex care initiatives to drive quality and cost improvement for high- risk senior populations in full risk Medicare arrangements. This individual ... implementation. Leveraging experience in health trend forecasting and data analysis , the Advisor will collaborate across functions (particularly Data, Technology,… more
- CDM Smith (Winston Salem, NC)
- …and scenario analysis . * Manages and minimizes the company's financial risk exposure by developing and maintaining systems of internal controls, and ensuring ... * Advises the CEO and Board on financial planning, risk management, and capital structure. * Develops and evaluates...Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or… more
- Capital One (Charlotte, NC)
- …the candidate will focus on audits that involve conducting operational, compliance, and risk management related audits for the Capital One Card and Auto Finance ... providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes.** + **You possess a relentless… more
- USAA (Charlotte, NC)
- …to ensure adequate execution of business user needs. + Serves as Subject Manager Expert for systems supported in business functions, to include researching data ... teams on project management, system change management, business rules and analysis and development, product development, product maintenance, service delivery and… more