- Cardinal Health (Raleigh, NC)
- …standards such as NIST, GDPR, HIPAA, SOX, and PCI DSS. + Proven experience with risk assessment methodologies and frameworks, including risk assessment ... by developing, implementing, and monitoring security controls, conducting thorough risk assessments, and ensuring adherence to relevant regulations and internal… more
- Coinbase (Charlotte, NC)
- …users. We are transforming traditional tasks such as manual document review and risk assessment into an automated, scalable system powered by state-of-the-art ... of Coinbase users. * Fine tune LLMs for automated document processing and risk assessment . * Create real-time ML pipelines that can detect and prevent risks… more
- Travelers Insurance Company (Charlotte, NC)
- …a Must Have?** + Two years of underwriting, product knowledge, financial analysis, or risk assessment experience. **What Is in It for You?** + **Health ... a dynamic role that blends evaluating and analyzing financial and business risk , building relationships, and selling and negotiating with clients, agents, and… more
- Citizens (Charlotte, NC)
- …tasks with minimal oversight + Critical thinker with strong problem-solving and risk assessment abilities + Technically proficient in Microsoft Excel (pivot ... about data privacy and ready to grow your career in risk management? Join us as a Privacy Risk Professional and play a pivotal role in strengthening our… more
- TD Bank (Charlotte, NC)
- …credit deals + Contributes to credit applications with a high quality of risk assessment , credit structure, due diligence, and credit presentation + Contributes ... to loan decision process based on evaluation of credit risk and other key factors from Credit Management +...- identify and manage risks, and escalate non-standard, high risk transactions / activities as necessary + Ensures documentation… more
- Citizens (Charlotte, NC)
- …Skills: Strong proficiency in financial statement analysis, cash flow modeling, and risk assessment to support sound credit decisions and portfolio management. ... Additionally, you will be responsible for underwriting and effective credit and risk administration with particular emphasis on financial analysis/modeling, risk … more
- Deloitte (Raleigh, NC)
- …within the audit such as: + Assisting in audit planning and engagement risk assessment ; + Identifying industry specific fraud risks; + Leading discussions ... on fraud risk in the financial statement audit through brainstorming activities;...supporting assessments of Anti-fraud program and controls, including fraud risk assessments. Besides helping our engagement teams execute audit… more
- Lowe's (Mooresville, NC)
- …make and influence complex credit decisions using financial statement analysis and risk assessment tools. + Demonstrated experience in collections strategy, ... and approve Pro customer credit requests, balancing growth and risk to achieve business goals. The role will partner...role will partner closely with internal finance, sales, and risk functions as well as external financing partners to… more
- Oracle (Raleigh, NC)
- …to communicate complex technical security requirements clearly to the development teams, risk assessment , risk mitigation and security tools/automation. ... **Responsibilities** Key responsibilities: + Conduct threat modeling, security architecture reviews, risk assessment and provide guidance on mitigating the… more
- Regions Bank (Charlotte, NC)
- …for a designated area or division. Ensures enterprise-wide needs for due diligence, risk assessment and continuing vendor monitoring are being accomplished and ... implements remediation plans + Ensures compliance with expectations for due diligence, risk assessment and continuing vendor monitoring are accomplished +… more