- Datavant (Raleigh, NC)
- …vision for healthcare. **Role Overview** As the Director of Prospective + Concurrent Risk Adjustment Products, you will lead the strategy, roadmap, and execution for ... identifying and acting on undiagnosed conditions (prospective suspecting) and ensuring risk adjustment coding accuracy in near real-time (concurrent review). You… more
- US Bank (Charlotte, NC)
- …ensures fiduciary activities meet regulatory requirements. Provides support in responding to internal audit and OCC examination inquiry of fiduciary products and ... Mitigation** : Partnering with the business line, compliance (second line of defense), internal audit (third line of defense) and Legal divisions stakeholders to… more
- Bank of America (Charlotte, NC)
- …senior leaders. **Required Qualifications:** + Minimum 3+ years of experience in the Audit , Compliance, or Risk function of a large financial services company, ... Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton,… more
- City National Bank (Charlotte, NC)
- …of action plans to improve the risk and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory ... risk and problem areas * Act as an internal advisor to business and corporate units regarding the...years of experience in risk management, operational risk management, compliance, or audit * Minimum… more
- City National Bank (Charlotte, NC)
- …of action plans to improve the risk and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory ... risk and problem areas * Act as an internal advisor to business and corporate units regarding the...years of experience in risk management, operational risk management, compliance, or audit * Minimum… more
- Lincoln Financial (Raleigh, NC)
- …**What we're looking for** + 4 Year/Bachelor's degree in Information Systems, IT Audit , Information Security, Information Risk Management, or related field or ... in lieu of Bachelor's + 5+ years of experience in IT Security, IT Audit or Information Risk Management that directly aligns with the specific responsibilities… more
- Fifth Third Bank, NA (Charlotte, NC)
- …years of related work experience, preferably with a BSA/AML compliance department, internal audit , regulated FinTech, or regulatory agency. CAMS certification a ... implementing controls commensurate with the financial crimes risks related to higher risk customer types, including VASPs, and providing ongoing support for these… more
- American Express (Charlotte, NC)
- …law, business, or a related field. + 5-7 years of experience in Compliance, Risk , Audit , or related field in financial services. + Foundational understanding of ... of CRA tooling and system enhancements. + Support regulatory, audit , and testing reviews related to the CRA process.... risk assessment principles, regulatory compliance, and internal … more
- City National Bank (Concord, NC)
- *LEAD IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Risk Strategy Lead as is part a function that will be integral in supporting the development of the IT ... Risk Manager's function strategy eg identification and development of...of experience working at a major financial institution on audit and/or management initiatives programs, including management responsibilities. *… more
- NTT DATA North America (Charlotte, NC)
- …management designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and ... organization, apply now. We are currently seeking a Cyber Risk Sr. Specialists to join our team in Charlotte,...focused management and partnership routines with technology teams and internal partners. + Interface with senior leaders and key… more