- Synchrony (Charlotte, NC)
- …cross functional fraud teams to optimize strategy & policies to help mitigate fraud risk for both Synchrony and the partner while finding opportunities to grow the ... made to their existing processes to limit/address emerging new risk or allow unwanted gaps to occur + Oversee... appetite and prudent growth + Maintain and develop reporting and ad-hoc analytics with SAS, Tableau and other… more
- Cardinal Health (Raleigh, NC)
- …that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's ... scanning, virus management and intrusion detection as well as completes risk assessments. The **IT Governance and Compliance** function within the organization… more
- Cummins Inc. (Asheville, NC)
- …in challenging or fast-paced environments. + **Champion Health, Safety, and Risk Control:** Model proactive safety behaviors and implement sustainable risk ... into actionable timelines and milestones. + **Clear Communication & Status Reporting :** Keep teams and sponsors informed with timely updates, ensuring transparency… more
- TD Bank (Charlotte, NC)
- …alignment with applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team is primarily ... testing, identification of findings, and delivery of high-quality audit workpapers and reporting . **Depth & Scope** + Performs assigned test steps for audits,… more
- Bank of America (Charlotte, NC)
- …the auditor will execute audit programs designed to measure and report on data risk across the enterprise. Will act as an individual contributor and will also ... data from point of origin to systems of record, through business use (eg reporting ) by independently querying systems data. Should have the ability to perform high… more
- Bank of America (Charlotte, NC)
- …money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance ... and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Key Responsibilities:** + Advises and directs the… more
- Bank of America (Charlotte, NC)
- …analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the implementation and development of ... and tactical approaches of development/validation projects and identify areas of potential risk + Work closely with model stakeholders and senior management with… more
- UNC Health Care (Chapel Hill, NC)
- …the health and well-being of the unique communities we serve. **Summary** : Reporting to the Director of Claims & Litigation, the Claims and Litigation Manager ... incident information into claims database. Follows through on patient complaints and legal/ risk management matters that have potential to result in claims. Interacts… more
- PNC (Charlotte, NC)
- …manage all phases of the audit lifecycle, including planning, fieldwork, and reporting , while driving results and maintaining accountability * Specializes in and has ... and recommendations to audit management and stakeholders, inclusive of cross functional/ risk domain assessments; advises on strategic priorities and complex audits,… more
- Coinbase (Charlotte, NC)
- …focused on ensuring Coinbase customers have a seamless experience navigating risk and payment-related issues by reducing friction, improving support quality, and ... be doing (ie. job duties):* * Lead Coinbase's CX risk and payment program as an individual contributor, owning...sentiment analysis) * Proven track record of building executive-level reporting that ties agent performance to business outcomes like… more