- Coinbase (Charlotte, NC)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you ... experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk...job requirements):* * 3+ years relevant experience with payments risk , fraud mitigation or ACH/Push Payments/Cards payment… more
- City National Bank (Charlotte, NC)
- …training, methods and analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical environment. Focus areas of ... *IT RISK & CONTROL ASSOCIATE ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Controls Associate Analyst is a subject-area specialist with specialized… more
- American Express (Charlotte, NC)
- …identify risks throughout business processes, systems, and platforms, develop and recommend risk mitigation strategies to address these risks, and proactively ... enhancement. US Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is embedded… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... Technology Risk & Controls team and support the implementation and...decisions; pressure testing treatment decisions and validating execution of mitigation plans across stakeholders as required. Participate in continuous… more
- Oracle (Raleigh, NC)
- …+ ** Risk Strategy.** Partner with Task Order Owners to help formulate risk mitigation and issue resolution strategies to reduce the probability and impact ... for this role include: + **Data analysis.** Analyzing data to formulate risk and issue identification for effective mitigation management. + **Forecasting… more
- Bank of America (Charlotte, NC)
- …querying /coding + 3+ years of experience in fraud prevention and strategic risk mitigation + Intermediate Excel, PowerPoint and/or Tableau experience + ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond,...5+ years of experience in fraud prevention and strategic risk mitigation + Background in Technology, Agile,… more
- General Dynamics Information Technology (Fort Bragg, NC)
- …Experience with data providers, data flow, data analytics and assessments, operational risk assessments, threats, and threat mitigation strategies. + Commercial ... Description:** Seize your opportunity to make a personal impact as an Operations Analyst Technician supporting a critical mission on Fayetteville, NC. ARMA Global, a… more
- PNC (Charlotte, NC)
- …authority. + Reviews reports to identify exceptions, ensure quality and contribute to risk mitigation efforts. PNC Employees take pride in our reputation and ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies **Competencies** Accuracy and Attention… more
- PNC (Charlotte, NC)
- …authority. + Reviews reports to identify exceptions, ensure quality and contribute to risk mitigation efforts. May serve as a subject matter resource and ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies **Competencies** Consulting, Customer Interaction,… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …collaborate cross-functionally with Procurement, Quality, Operations and Regulatory Affairs. The Inventory Analyst II may be assigned to projects or serve as a ... inventory policy changes, executes purchase requisitions. * Identify and analyze risk initiatives for production raw materials and indirect materials. Develops… more