- TD Bank (Hendersonville, NC)
- …to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, ... horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job Description Summary:** The Financial Crime ... Risk Investigation Support Officer I provides a broad range...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- CVS Health (Raleigh, NC)
- …its financial and strategic goals through effective underwriting. Identifies and manages risk , focused on stop loss risk , to maximize revenue, membership, ... and earnings. Performs underwriting analysis and risk assessment for new and/or renewal of large group...alternatives based on financial analysis, underwriting principals, and business strategy . + Conducts audits on premiums, fees and claim… more
- Meta (Raleigh, NC)
- …management diligence / Owner Change Order quality, invoice review, accruals, and risk facilitation 2. Develop and maintain the overall project controls strategy ... 3. Analyze and communicate the projects Project Controls Health (financial, change, and risk ) to project and DEC leadership 4. Identify project commercial risk … more
- Datavant (Raleigh, NC)
- …training, including general awareness campaigns and targeted, role-based training for high- risk functions, to reinforce our commitment to integrity. + **Compliance ... internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk Assessment, Monitoring & Auditing:… more
- WTW (Charlotte, NC)
- …captive insurance companies. Captive Solutions spans multiple business segments-including Corporate Risk and Broking (CRB), Human Capital and Benefits (HCB), and ... Investment, Risk and Reinsurance (IRR)-and offers clients innovative, data-driven approaches...+ Assume responsibility for a specific area of company strategy . + To implement policies adopted by the Practice… more
- Bank of America (Charlotte, NC)
- …data, and customer information. GIS develops the bank's Information Security strategy and policy, manages the Information Security program, identifies and addresses ... members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain...challenged and everything we do is anchored in managing risk for the bank. The Identity and Access Management… more
- AbbVie (Raleigh, NC)
- …risks, session management, securing configuration files, secrets management, and risk identification in system configurations. This role requires a deep ... patterns and guardrails to enable consistent, secure implementation across high- risk business applications. + Drive secure-by-design initiatives by integrating… more
- Coinbase (Charlotte, NC)
- …We are transforming traditional tasks such as manual document review and risk assessment into an automated, scalable system powered by state-of-the-art machine ... learning. What you'll be doing: * Define the technical strategy for a portfolio of projects. * Design and...* Fine tune LLMs for automated document processing and risk assessment. * Create real-time ML pipelines that can… more
- AIG (Charlotte, NC)
- …include enterprise architecture, software and systems engineering, cybersecurity, and technology risk and compliance. How you will create impact The Delivery Quality ... and continuous improvement. + Define and execute a modern QA strategy incorporating automation, performance, security testing, and GenAI-enabled testing practices. +… more