- Capital One (Charlotte, NC)
- …creates a dynamic and challenging atmosphere for both personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated Audit Manager ... Team, the candidate will have the opportunity to perform professional internal auditing work that involves conducting operational, financial,...at some data, so you'll want to ensure that analytics doesn't scare you off. + You're a teacher.… more
- Regions Bank (Charlotte, NC)
- …the execution of strategic initiatives that drive growth, reduce cost, reduce risk , and/or improve the customer experience. The incumbent partners with assigned ... drives, and manages the day-to-day execution of multiple projects-meeting timeline, risk management, and quality expectations + Leads cross functional teams… more
- General Dynamics Information Technology (Morrisville, NC)
- …a network to identify and mitigate cyber threats. + Design and implement behavioral analytics models to surface anomalies and indicators of insider risk across ... multiple structured and unstructured data sources. + Develop and refine risk scoring algorithms which prioritize users or events based on observed patterns,… more
- Ally (Raleigh, NC)
- …for managers and associates across detection operations, ensuring consistency in processes, risk assessments, and decision-making. Leverage data and analytics to ... and best practices. * Strategic Partnerships: Collaborate cross-functionally with risk , compliance, legal, and technology teams to strengthen fraud detection… more
- Lincoln Financial (Greensboro, NC)
- …Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business ... internal audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing meetings, and… more
- WTW (Charlotte, NC)
- …captive insurance companies. Captive Solutions spans multiple business segments-including Corporate Risk and Broking (CRB), Human Capital and Benefits (HCB), and ... Investment, Risk and Reinsurance (IRR)-and offers clients innovative, data-driven approaches...opportunity to contribute to a team that combines industry-leading analytics , strategic consultancy, and operational excellence to deliver clarity… more
- City National Bank (Charlotte, NC)
- …monitoring and OFAC enterprise solution strategy, including introducing advanced analytics , rationalizing use of various detection monitoring and interdiction tools, ... and communication with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of management for the purposes of… more
- Capital One (Charlotte, NC)
- …a dynamic and challenging atmosphere for both personal growth and professional opportunity.** **Capital One is seeking an energetic, self-motivated Principal Auditor ... the candidate will focus on audits that involve conducting operational, compliance, and risk management related audits for the Capital One Card and Auto Finance… more
- RELX INC (Raleigh, NC)
- …Professional (R) provides legal, regulatory, and business information and analytics that help customers increase their productivity, improve decision-making, ... EEO Know Your Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers, enabling them… more
- RELX INC (Raleigh, NC)
- …Professional (R) provides legal, regulatory, and business information and analytics that help customers increase their productivity, improve decision-making, ... EEO Know Your Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers, enabling them… more