- Coinbase (Charlotte, NC)
- …*_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security ... and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for executing...one of the following areas: Information Security, IT governance, risk management or application security. *What you'll be doing… more
- American Express (Apex, NC)
- …Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we ... of materials for regular updates to Enterprise partners, including senior level stakeholders.` **Qualifications Requirements** :A successful candidate will have:… more
- US Bank (Charlotte, NC)
- …activity. The candidate will receive direction from their manager and other senior analysts, while also working independently on their designated subject matter. Key ... assessments, tuning/calibration and ensuring models meet regulatory expectations and internal risk standards. The position also requires clear communication of model… more
- NANA Regional Corporation (NC)
- …to keep programs ahead of schedule. Assesses, manages and works to reduce risk factors. Enhances workflow by analyzing and developing logistics plans that affect ... clearance. + This position will require the experience of an E8 or Senior Warrant Officer with extensive logistics experience working at the Property Book level… more
- US Bank (Charlotte, NC)
- …+ Engage in market analysis, data aggregation, and creation of presentations for senior management, sales, and issuers. + Prepare term sheets and ensure the deal ... testing process. + Work with other structurers on audit and internal risk group engagements. **Basic Requirements:** + Bachelor's degree in computer science,… more
- Truist (Charlotte, NC)
- …Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses related ... of the identified risks. + Lead a team of risk specialist and analyst level professionals responsible...analytic abilities. + Ability to provide effective challenge to senior leaders and business partners. + Demonstrated proficiency in… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Data Analyst to join the BSA/AML Data Product and Transformation team. Wells Fargo is embarking on a multiyear ... Compliance Operations (FCO) data to fulfill the Bank's BSA/AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate with deep expertise in… more
- Coinbase (Charlotte, NC)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster business growth by ... sophisticated AI/ML models that power our real-time, near-real-time, and scheduled risk -detection workflows. You will collaborate closely with Platform, Product, … more
- Wolters Kluwer (Cary, NC)
- …(https://www.wolterskluwer.com/en/solutions/enablon) , the recognized leader in EHS and Operational Risk Management solutions. **What We Offer: ** The Business ... complex projects. + Provide high-level data analysis and present insights to senior management. + Ensure the successful implementation and monitoring of business… more
- Wells Fargo (Charlotte, NC)
- …abuse controls and Supervisory review processes. + Experience in leading governance and senior risk committee for potential disciplinary or conduct issues. + ... Qualifications:** + 3+ years of governance, management consulting, business analyst , risk management, business controls, compliance experience, or equivalent… more