- Ally (Raleigh, NC)
- …Laundering (AML) functions across the enterprise and business lines. Reporting to the Manager of AML Transaction Monitoring, your role will involve emerging risk ... impacting downstream AML systems in partnership with AML IT. * Conduct risk management to understand and quantify risk , recommending mitigation strategies… more
- Enhanced Protection Services (Cary, NC)
- …leader in security and threat mitigation. We specialize in risk consulting, executive protection, intelligence, investigations, and emergency response, offering ... + Program Management: Report to the Crisis Management and Business Continuity Manager to provide programmatic support and coordination across the enterprise. This… more
- CenterWell (Raleigh, NC)
- …care delivery innovation for chronically and temporarily homebound, polychronic, and high- risk Medicare patients within a full- risk , value-based framework. The ... and willing and able to obtain additional license, if required + Board certification in Internal Medicine, Family Medicine, Geriatrics, or related specialty + 5-7… more
- Capital One (Charlotte, NC)
- …Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant certification + 4+ years of experience in banking, in the financial services ... to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks… more
- GE Vernova (Wilmington, NC)
- …of clarifications and exceptions, prepare proposals with scope, conformance matrix and risk scorecard, work plans, cost estimates, and schedules + Support business ... and product line leaders in ITO commercial risk review process, marketing initiatives, bid proposal, and technical recommendations + Lead preparation of high thru… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …uses specialized knowledge and skills obtained through experience, specialized training or certification to provide all levels of financial services in a team ... roles of the Financial Advisor, Service Associate and Branch Manager . Fosters and assists in the development of relationships...are integrated and aligned with business practices to mitigate risk to the business. * Provides escalated support and… more
- CDM Smith (Raleigh, NC)
- …technical review boards. - Conduct potential failure mode analyses and risk analyses for hydraulic structures, including identifying and developing potential failure ... modes, serving as recorder, subject matter expert, and/or facilitator in risk analysis workshops, estimating risk , and report documentation. - Manage tasks on… more
- Novant Health (Winston Salem, NC)
- …costs and to maintain quality of drugs purchased; collaborates with Director/ Manager . + Document handling and storage: Follows defined procedures for receiving ... that impact inventory such as: 340b, Look Alike/Sound Alike and High Alert/High Risk as well as Hazardous Drug management; leads inventory related special projects.… more
- PNC (Greenville, NC)
- …skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. + Coaches, ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- Utilities Service, LLC (Fayetteville, NC)
- …computer skills. **WHAT WOULD BE AMAZING TO HAVE:** + Current ISA arborist certification + Current ISA Tree Risk Assessment Qualification (TRAQ) certification ... health assessments - Level 1 and Level 2, Tree Risk Assessment + Notify property owners of assessment being...for this role, please contact the recruiter or hiring manager . **Individuals with a disability who desire a reasonable… more