- USAA (Charlotte, NC)
- …including the following tasks: + Applies foundational knowledge to support the assessment of future risk , opportunities, and efficiency. + Applies foundational ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in… more
- Wells Fargo (Charlotte, NC)
- …management policy and regulatory expectations + Drive iterative development of risk identification, assessment , and control documentation through the execution ... of the Wells Fargo Risk and Control Self- Assessment (RCSA) program + Lead and influence partnerships with business process owners by consulting on process… more
- TD Bank (Charlotte, NC)
- …and the ability to work in a fast-paced environment. Demonstrated experience in risk management, risk compliance self- assessment , program effectiveness ... consistent implementation of compliance standards, must have a deep understanding of Risk Control Self- Assessment , Control Effectiveness Assessment , Program… more
- TD Bank (Charlotte, NC)
- …business risk owners and compliance oversight functions + Support the assessment of first-line risk owners' alignment with compliance requirements to ensure ... within a regulated financial service or FinTech environment + Deep understanding of Risk Control Self- Assessment , Control Testing frameworks, risk assurance… more
- CVS Health (Raleigh, NC)
- …+ 2+ years experience in IT SOX Audit, IT SOX Compliance, Control Validation, Risk Assessment , or Risk Consultant role + Certified Information Systems ... change control, asset management, disaster recovery, data privacy, and IT risk assessment , automated control environments, cybersecurity best practices, cloud… more
- Datavant (Raleigh, NC)
- …: Support internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk Assessment , Monitoring & ... Auditing: Support in the compliance risk assessment process. Conduct independent compliance monitoring and auditing to validate the effectiveness of program… 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
- Lincoln Financial (Raleigh, NC)
- …to determine if additional safeguards or conditions should be included in pricing and risk assessment . * Contributes to overall growth and profit objectives. * ... determines if requests for coverage should be rejected based on their risk assessment . * Binds LFG in financial transactions within their scope of authority… 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
- AIG (Charlotte, NC)
- …as part of planning and executing on all aspects of the audit process and risk assessment activities and will build close working relationships with business and ... and improve the effectiveness of AIG's control environment including risk management, operational, financial, internal control, and governance processes.As a… more