- Truist (Charlotte, NC)
- …and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is directly responsible for the execution ... of all components related to managing the BSA/AML risk in the assigned department. Work with line of business (LOB) contacts and subsidiaries to better understand… more
- Merck (Wilson, NC)
- …cross-site issues, help identify trends, and participate in the implementation of risk mitigation actions. + Collaborate with functional teams to contribute to ... process justifications, data analysis, process monitoring, site comparisons and technical risk assessments. + Facilitate technical forums and help maintain product… more
- Merck (Wilson, NC)
- …and cross-site issues, identify trends and participate in proactively implementing risk mitigation actions. + Collaborate with functional teams to contribute to ... process justifications, data analysis, process monitoring, site comparisons and technical risk assessments. + Facilitate technical forums and maintenance of product… more
- SitusAMC (Raleigh, NC)
- …as well as amendments/waivers for existing transactions with members of Group Risk + Assist with conducting client, seller, and servicer due diligence in ... + Ability to multi-task across time sensitive deal-flow in a fast-paced environment ** Risk and Control Objective** Ensure that all activities and duties are carried… more
- Synchrony (Charlotte, NC)
- …organization. In addition, the incumbent will participate in the annual risk assessment and planning process, conduct continuous monitoring activities, and support ... Senior Audit Manager and the Audit Director in the risk assessment and development of the SYF Internal Audit...the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must have… more
- Synchrony (Charlotte, NC)
- …+ Manage 3rd Party Fraud tools to create multiple levels of Fraud Risk Mitigation layering. + Provide leadership in cross functional engagements across the Fraud ... experience building analytically derived strategies within Fraud, Credit, Marketing, Risk or Collections in Financial services, or in lieu...the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must have… more
- Ally (Raleigh, NC)
- …the ability to hone your skills in analytical thinking, technical adaptability, and risk management to name a few. Typically, interns are matched with a specific ... be on a Cybersecurity team within * IPRM: Information Protection & Risk Management * IPRM Administers and executes information protection, disaster recovery, and… more
- Evolent (Raleigh, NC)
- …through financial modeling to ensure our financial interests are protected in our risk contracts + Build compelling PPT slides to help convince internal and external ... System and financial elements, not required, but **preferred** + Familiarity with risk and non- risk pricing/contracting, **strongly preferred** + Basic knowledge… more
- Ally (Raleigh, NC)
- …contracts for third parties. Leverages best practices to mitigate and identify residual contract risk while engaging risk partners and legal team for review. * ... well-being programs. * Supporting your Health & Well-being: flexible health and insurance options including dental and vision, pre-tax Health Savings Account with… more
- Sedgwick (Fayetteville, NC)
- …as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance IT Security Engineering Advisor Sr **PRIMARY PURPOSE OF THE ROLE:** To manage ... with IT and security teams to align ThreatLocker policies with organizational risk tolerance and compliance requirements. + Strong understanding of Zero Trust… more