- iCIMS (Raleigh, NC)
- **Job Overview** We're looking for an experienced and strategic Principal GRC Security Analyst to help lead our Governance, Risk , and Compliance efforts. In this ... When you join iCIMS, you join the team helping global companies transform business and the world through the...and tracking information security risks, assessing their impact, and monitoring the execution of mitigation plans in alignment with… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- American Express (Charlotte, NC)
- …helping each other become better leaders every day. The objective of the US Consumer/ Global Dining Control Management Risk ID & Assessment team is to identify ... risk themes for intervention and control enhancement. US Consumer/ Global Dining Control Management is looking for a Sr.... Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused… more
- Coinbase (Charlotte, 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 ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...mitigation plans across stakeholders as required. Participate in continuous monitoring or risk treatment. * Reporting on… more
- Insight Global (Charlotte, NC)
- …Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of complex ... models used to monitor and mitigate money laundering risk . The ideal candidate should be familiar with industry practices and have knowledge of up-to-date AML… more
- Insight Global (Charlotte, NC)
- …across multiple finance products. Ownership will include building, delivering and monitoring daily data controls essential for Regulatory Reporting. * Unwind SQL ... keep, and process your private information, please review Insight Global 's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements *… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is looking for a highly motivated, communicative individual to work for one of our large logistics companies. This individual will be ... responsible for the daily monitoring , cash and collection management of a dedicated portfolio...and external customers to increase cash flow and reduce risk by resolving root cause issues impacting customer payment.… more
- Bank of America (Charlotte, NC)
- …+ Process Performance Measurement + Research + Written Communications Team Overview: Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are ... sub-lines of business within Global Risk Management (GRM). Collectively, they are...the regional regulatory guidelines while meeting the bank's AML Risk Coverage. Automates suspicious activity monitoring while… more
- Bank of America (Charlotte, NC)
- …Bank of America Merrill Lynch has an opportunity for a **Senior** **Quantitative Finance Analyst ** within our Global Risk Analytics (GRA) function. GRA is ... Sr Quantitative Financial Analyst Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **To...a sub-line of business within Global Risk Management (GRM). GRA is responsible… more
- Bank of America (Charlotte, NC)
- …oversight of processes, standards, and controls across the model lifecycle in which Global Risk Analytics (GRA) / Enterprise Independent Testing (EIT) models are ... strong working relationships with teammates as well as senior management. **Overview of Global Risk Analytics and Enterprise Independent Testing** Global … more
