- Highmark Health (Raleigh, NC)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical ... matter expert, providing insights and guidance to internal departments. The Analyst conducts audits of Medical Directors, Utilization Management (UM) and Case… more
- Coinbase (Raleigh, NC)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst on the Payments Risk Operations team, you ... experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk...Job Candidates and Applicants Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy… more
- Coinbase (Raleigh, NC)
- …and fully supported. *Team/ Role Paragraph:* Coinbase is looking for a highly motivated Credit Risk Analyst to join our Credit Risk team. We are looking ... for a Risk Analyst with credit or market risk experience...Job Candidates and Applicants Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy… more
- TD Bank (Charlotte, NC)
- …all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery,… more
- Coinbase (Raleigh, NC)
- …and monitoring portfolio exposures across the platform. We are seeking a Quantitative Risk Modeling Analyst with strong expertise in statistical modeling and ... is expected and fully supported. *Team / Role:* As part of Coinbase's broader risk management organization, the Financial Risk Quant team is responsible for… more
- Coinbase (Raleigh, NC)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... Technology Risk & Controls team and support the implementation and...Job Candidates and Applicants Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... line Enhanced Due Diligence (EDD) reviews for high- risk customers. This role is responsible for identifying, assessing,...Continuous The above statements are intended to describe the general nature and level of work being performed by… more
- Coinbase (Raleigh, NC)
- …Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible ... for identifying and mitigating payments risk on one of our critical payment rails without...Job Candidates and Applicants Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy… more
- Coinbase (Raleigh, NC)
- …and alignment. Attendance is expected and fully supported. We're looking for an IT Analyst to join Coinbase US technology team. You'll be a key player of CB ... * Evaluate and document Technology Risks * Establish and monitor Technology Risk remediation plans * Support reporting out on findings, metrics, and recommend… more
- Ally (Raleigh, NC)
- ** General information** **Ref #** 20390 **Remote?** No **Ally and Your...few days a week with 2 remote days. As an Analyst II on the IT/Cyber Risk team, the ... The successful candidate will have experience in IT Audit, Information Security, or Risk Consulting. The position will require the ability to effectively consult on… more