- Coinbase (Charlotte, NC)
- …Trust & Safety Consumer Analyst, you will be responsible for proactive consumer risk management and strategy . You will be responsible for representing Coinbase ... suite and its historical evolution. * *Proactive Consumer Litigation Risk Mitigation & PED Influence:* You will bridge the...have 4+ years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational field,… more
- Truist (Charlotte, NC)
- …law firms and legal-related vendors, including processes related to management of third-party risk . 2. Drive strategy for Legal Department policy and procedures ... team that efficiently onboards law firms, ensures compliance with Truist third-party risk requirements, negotiates law firm rates, manages the panel of preferred… more
- US Tech Solutions (Hickory, NC)
- …regulatory strategy , procurement strategy , contractor and supplier strategy , resource plans, budget, lessons learned, risk plan, quality plan, ... or "Green" ranked projects per the Project Management Center of Excellence Risk -Informed Project Ranking Process. + Higher ranked projects with greater risk… more
- ITG Brands (NC)
- …+ Monitor and interpret legal developments and industry trends to inform risk management and corporate strategy . + **Regulatory & Compliance Leadership** ... industry. This role supports enterprise-wide initiatives by minimizing legal risk , ensuring compliance, and enabling innovation. Aligned with our challenger… more
- Bank of America (Charlotte, NC)
- …acting as an Auditor-in-Charge (AIC), and executing on the audit strategy forCommercial Credit underwriting, monitoring, and risk management.Key responsibilities ... environment, and mentoring team members. **Responsibilities:** + Executes audit strategy for the sound application of risk -based...audit strategy for the sound application of risk -based auditing by defining audit scope and audit programs,… more
- NTT DATA North America (Charlotte, NC)
- …to effectively challenge audit to improve the quality of work + Executes audit strategy for the sound application of risk -based auditing by defining audit scope ... audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk… more
- Bank of America (Charlotte, NC)
- …under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the sound application of risk -based auditing by assisting ... improve the control environment **Skills:** + Internal Audit Methodology ( Risk and Control testing) + Issue Management + ...Risk and Control testing) + Issue Management + Risk Management + Audit Planning + Analytical Thinking +… more
- Bank of America (Charlotte, NC)
- …Process + User Experience Design + Analytical Thinking + Data Management + Risk Management + Technical Strategy Development + Test Engineering **Shift:** 1st ... the underlying cause + Performs spike/proof of concept as necessary to mitigate risk or implement new ideas **Required Qualifications** + Minimum 4 years of job… more
- Bank of America (Charlotte, NC)
- …Management + Technical Strategy Development + Architecture + Business Acumen + Risk Management + Solution Delivery Process + Solution Design + Agile Practices + ... us! **Position Summary** This is a Platform Engineering role supporting Architecture, Platform and Strategy for many new initiatives at Bank of America in TX, NJ or… more
- Bank of America (Charlotte, NC)
- …expertise, and supporting team members with development. **Responsibilities:** + Executes audit strategy for the sound application of risk -based auditing by ... highly complex audit activities forCommercial Credit underwriting, monitoring, and risk management. Key responsibilities include independently designing and executing… more