- KeyBank (Charlotte, NC)
- …related to FARB risk monitoring and regression model review. + Prepare reporting of analysis and results and present the information in non-technical terms. + ... a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM function,… more
- HNTB (Raleigh, NC)
- …within functional teams. Building and maintaining schedules for projects. Monitoring and reporting on status, analyzing schedules and associated changes for key ... risk areas and milestones impact. May mentor, direct, and...schedule. + Oversees a database or "warehouse" of scheduling data recorded and tracked from each job. + Participates… more
- Highmark Health (Raleigh, NC)
- …for new capabilities (and change request/enhancements on existing capabilities), analyze data to determine business problems, trends, or opportunities for process ... (SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face to… more
- Guardian Life (Raleigh, NC)
- …Park Avenue Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with FINRA Rule 3110 and, in ... insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch office inspection, executing the plan, and delivering… more
- CAI (Raleigh, NC)
- … data governance frameworks + Define data models, schema design, and data flow patterns that support both operational reporting and analytics use cases + ... a deep technical background and the ability to align data architecture strategies with business needs. This position will...with the enterprise architecture and IT strategy + Conduct risk assessments and implement risk mitigation strategies… more
- Coinbase (Charlotte, NC)
- …security related audits. This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager . The individual will be responsible ... experience within one of the following areas: Information Security, IT governance, risk management or application security. *What you'll be doing (ie. job duties):*… more
- MetLife (Cary, NC)
- …and escalation of issues. * Partner with cross-functional teams to facilitate data collection, analysis, and reporting . * Maintain dashboards, financial ... can navigate both US and international initiatives. The Opportunity The Associate Manager , M&A Execution (GG11) is responsible for the coordination and delivery of… more
- Bank of America (Charlotte, NC)
- …flexibility + Ability to work in a very detailed manner + Experience in data visualization and reporting + Strong Communication Skills + Bachelor's Degree ... and execution of business processes/controls associated with Fraud and claims risk management activities (eg fraud claims, prevention and detection, fraud… more
- National Power, LLC (Raleigh, NC)
- …facilitate training sessions for project teams on prevailing wage requirements + Coordinate reporting of payroll and prevailing wage data to customers, auditors, ... labor law compliance across our solar and civil construction projects. Reporting to the Director, Accounting, this role focuses on coordinating prevailing… more
- Bank of America (Charlotte, NC)
- …quality control processes within the LOB or ECF by gathering and organizing data to help identify, track, and report issues and control improvements for remediation. ... of America. **Responsibilities:** + Assesses the design and effectiveness of the risk and control environment to support Client Operational Services and ensure… more