- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense Financial ... Crime Risk Management Testing team (FCRM) are responsible for maintaining...Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management The Testing team… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crime Risk Management Testing team ... (FCRM) is responsible for maintaining a dynamic, risk -based, independent testing process to periodically review the design...Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management. Testing team is… more
- City National Bank (Charlotte, NC)
- …or decision; the risk rating is correct and supported; and the data and analytics used to support the decision are accurate and calculated correctly. * ... all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO? * Reviews loan… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Senior Manager Audit has supervisory responsibility for the lead, senior and staff auditors who make up the audit scrum teams responsible for the ... the leads, seniors and staff are met and that quality standards are maintained. To accomplish this, the Audit... standards are maintained. To accomplish this, the Audit Manager must be adept at learning new business processes… more
- Novant Health (NC)
- …of Health, Risk Adjustment, and Attribution. * Reconcile and validate data and reporting to ensure data integrity and reasonableness. Document, communicate, ... annual net patient service revenue, as well as upside/downside VBC revenue risk . Payor Intelligence manages a unified payor dataset to develop population-level and… more
- SMBC (Charlotte, NC)
- …as well as cross functionally to understand root cause analysis and solutions for data quality issues. + Assists developers during development process related to ... business needs into IT requirements. + Coordinates with project manager to provide senior management updates on emerging risks...at large banks with a focus on Counterparty Credit Risk Technology. + Experience working with market data… more
- Actalent (Charlotte, NC)
- …scope, project schedule, and project costs. * Report and escalate issues to Project Manager as needed * Be involved in risk management to minimize potential ... Description Under the supervision of the Manager of Projects, the Assistant Project Manager...suitable to meet the project requirements, which includes safety, quality , functionality, and that installation designs are accounted for… more
- Capital One (Charlotte, NC)
- …function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit professionals are ... 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
- CenterWell (Raleigh, NC)
- …organization by evaluating and operationalizing high-impact complex care initiatives to drive quality and cost improvement for high- risk senior populations in ... and ability to guide priorities, process development and implementation + Understanding of quality and value drivers in full risk care delivery, ideally in… more
- US Bank (Charlotte, NC)
- …This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program ... Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of products, services, and focal points… more