- Lincoln Financial (Greensboro, NC)
- …available for this opportunity. **Requisition #:** 74752 **The Role at a Glance** The Senior Project Manager & Business Analyst - Corporate Finance you will ... issues and conflicts that impact time, cost, scope, resourcing, quality and risk of assigned projects. + Collaborating with internal and/or external stakeholders to… more
- Lincoln Financial (Greensboro, NC)
- …**Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to take ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo from fraud losses. The team reviews account activity and high- risk transactions to prevent victim and perpetrator fraud , processes check fraud ... cash transactions and loans. The team also manages the risk , regulatory compliance, and client service associated with these...and innovation of payment processes across our global network. ** Fraud and Claims Management:** + Fraud and… more
- Synchrony (Charlotte, NC)
- …Model Development team is looking for a data scientist / credit risk modeling professional experienced with executing, maintaining and developing models under the ... relevant regulatory guidance ( SR 11-7 / OCC 2011-12, CECL, CCAR, DFAST). This...involving loss forecast and reserve estimate projections. As lead analyst , the role is responsible for executing critical credit… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more