- Truist (Charlotte, NC)
- …Education: Advanced degree or equivalent experience in Statistics, Econometrics, Operations Research, Actuarial Science, Applied Mathematics, or other applied ... Laundering (AML), Sanction Screening, and Fraud detection methodologies. Experience with regulatory requirements and advanced analytics for these domains is highly… more
- BlueCross BlueShield of North Carolina (NC)
- …to ensure ethical, transparent, and accountable use of AI systems across IT operations . + Collaborates with data science and engineering teams to assess AI-related ... integrates mitigation strategies into the IT controls framework. + Monitors regulatory developments related to AI and ensures organizational compliance with emerging… more
- Conduent (Charlotte, NC)
- …the Charlotte area, with occasional travel required. You'll report directly to the Sr . Operations Manager. Work Schedule: Monday - Friday, first (1st) shift. ... where individuality is noticed and valued every day. **Medical Review Auditor Analyst (Remote - Charlotte Area)** **Are you a strong, smart, talented, accomplished,… more
- Regions Bank (Charlotte, NC)
- …works within a given line of business to help ensure the line of business operations are conducted in compliance with regulatory and legal requirements and per ... work of other professional level operational risk associates + Serves a senior level analyst and subject-matter expert, assisting management in developing… more
- ManpowerGroup (Charlotte, NC)
- **Our client, a leading financial services institution, is seeking an IAM Triage Lead Analyst (Information Security Analyst 3) to join their team.** As an IAM ... Triage Lead Analyst , you will be part of the Cybersecurity Department...and implement long-term remediation strategies. + Collaborate with engineering, operations , and risk teams to improve IAM processes. +… more
- City National Bank (Charlotte, NC)
- *IT RISK STRATEGY ASSOCIATE ANALYST * WHAT IS THE OPPORTUNITY? The Risk Strategy Associate Analyst will support the Risk Strategy team. TThis role will support ... IT Risk routines to ensure appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management. In addition, this function… more
- Bank of America (Charlotte, NC)
- …for a highly motivated individual to be part of a function that has focus from senior Business and Operations management. Analyst will be able to apply ... Markets Support Analyst Charlotte, North Carolina **To proceed with your...confirmations. Our team is required to ensure adherence to regulatory and internal risk targets. This is an excellent… more
- CaroMont Health (Gastonia, NC)
- …regular data loads and reconciliations, and identifying opportunities for improvement. The analyst collaborates with department leaders and senior management to ... Job Summary: The Financial Analyst supports organizational performance by managing labor productivity...systems, and ensuring accurate, complete, and timely licensure and regulatory reporting. Through a combination of analytical expertise, system… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... investigations, legal, or the tech industry, with a focus on AML, compliance, or regulatory matters. * Minimum of 3 years of relevant experience in quality review… more
- USAA (Charlotte, NC)
- …tasks and/or projects required. + Foundational and conceptual knowledge of risk management, regulatory or operations experience in a relevant functional area to ... what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in… more
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