risk Jobs in north carolina

1 - 20 of 1,370 Jobs

AML Risk & Compliance with FCRMJob Title - AML Risk & Compliance with FCRM

Global IT FamilyCompany Name - Global IT Family

•

Remote

Third Party, Contract

Title: AML Risk and Compliance Location: New York City, NY Duration: Long term Required Experience: Worked in Financial Institution projects ( Risk & Compliance) Regulatory Compliance domain projects FCRM product implementation or configuration, hands on experience ( must) AML, KYC, CDD knowledge and experience Transaction Monitoring for payments Experience in Data, analytics and transaction monitoring detection models.

General Bank Business Risk & Controls ConsultantJob Title - General Bank Business Risk & Controls Consultant

VeearCompany Name - Veear

•

Raleigh, North Carolina, USA

Contract

We are seeking an experienced Risk Management consultant to support the development, implementation, and oversight of risk programs within First Line Risk Management function of the General Bank. This role will partner closely with business leaders, operational teams, and control functions to ensure effective identification, assessment, mitigation, and reporting of risks in alignment with enterprise risk management frameworks. The consultant will provide subject matter expertise to strengthen ri

Risk And Compliance AnalystJob Title - Risk And Compliance Analyst

TEKsystems c/o Allegis GroupCompany Name - TEKsystems c/o Allegis Group

•

Raleigh, North Carolina, USA

Full-time

Description The Risk and Compliance Analyst will play a critical role in driving the successful execution of a detailed analysis of Controls for our client's Commercial Banking environment. The Risk and Compliance Analyst will partner with the First Line of Defense (Business Control Officers, Process & Control Owners) as well as the Second Line of Defense to drive consensus and ensure controls are accurately captured. Job Specific Knowledge/Skills: 1. Demonstrated knowledge of banking industry

Incident Risk Management (Insider Risk Training)Job Title - Incident Risk Management (Insider Risk Training)

Fourways Consulting ServicesCompany Name - Fourways Consulting Services

•

Remote

Third Party, Contract

Job Title: Incident Risk Management (Insider Risk Training) Location: 100% Remote: St. Louis, MO (For 2-3 days to deliver in-person training on DTEX and applicable use cases) Duration: 6+ Months Job Description: Senior consultant level Need to have advanced skills (hands on configuration and advise on best practices) with DTEX platform.Must have advanced experience with the following platform capabilities - Behavioral DLP - User Activity Monitoring - User Entity Behavior Monitoring - Privacy & T

Director Counterparty Credit RiskJob Title - Director Counterparty Credit Risk

Citadel Information Services IncCompany Name - Citadel Information Services Inc

•

Charlotte, North Carolina, USA

Full-time

Client: SMBCLocation: Charlotte, NC 28201, USA(hybrid twice per week)Exp Level: 15 years +THIS REQUIRES PREVIOUS DIRECTOR LEVEL EXPERIENCE; LEADERSHIP IS CRUCIAL SKILLINVESTMENT BANK EXPERIENCE REQUIRED (must be majority of experience)Job Title: Director Counterparty Credit RiskJob Summary:The Director of Counterparty Credit Risk is responsible for overseeing and managing the credit risk associated with financial transactions, particularly those involving derivatives and other complex instrument

Senior Actuarial Analyst (Medicare Risk Adjustment) - REMOTEJob Title - Senior Actuarial Analyst (Medicare Risk Adjustment) - REMOTE

Molina HealthcareCompany Name - Molina Healthcare

•

Remote or Tucson, Arizona, USA

Full-time

JOB DESCRIPTION Job Summary Responsible for Medicare risk adjustment related estimates, establishing premium rates, financial analysis, and reporting. Extracts, analyzes, and synthesizes data from various sources to identify risks. Maintain/update SQL model(s), estimate risk scores, and analyze impact. KNOWLEDGE/SKILLS/ABILITIES Collaborate with Actuarial staff to calculate risk adjustment payment estimates. Document assumptions. Analyze results to identify early signs of trends or other issues

Senior Actuarial Analyst (Medicare Risk Adjustment) - REMOTEJob Title - Senior Actuarial Analyst (Medicare Risk Adjustment) - REMOTE

Molina HealthcareCompany Name - Molina Healthcare

•

Remote or Paducah, Kentucky, USA

Full-time

Senior Actuarial Analyst (Medicare Risk Adjustment) - REMOTEJob Title - Senior Actuarial Analyst (Medicare Risk Adjustment) - REMOTE

Molina HealthcareCompany Name - Molina Healthcare

•

Remote or Akron, Ohio, USA

Full-time

Senior Analyst, Healthcare Analytics (Risk Adjustment) - REMOTEJob Title - Senior Analyst, Healthcare Analytics (Risk Adjustment) - REMOTE

Molina HealthcareCompany Name - Molina Healthcare

•

Remote or Alpharetta, Georgia, USA

Full-time

JOB DESCRIPTION Job Summary This Sr. Analyst, Healthcare Analytics role will be responsible for work around Program Valuation on Molina's Risk Adjustment Actuarial team. Responsibilities include research, analysis and modeling of complex healthcare claims data, pharmacy data, lab data, and Risk Adjustment submissions data to evaluate healthcare intervention program performance. Develops and presents Risk Adjustment intervention ROI, incremental conditions captured, and other program performance

Senior Analyst, Healthcare Analytics (Risk Adjustment) - REMOTEJob Title - Senior Analyst, Healthcare Analytics (Risk Adjustment) - REMOTE

Molina HealthcareCompany Name - Molina Healthcare

•

Remote or Elizabethtown, Kentucky, USA

Full-time

Senior Analyst, Healthcare Analytics (Risk Adjustment) - REMOTEJob Title - Senior Analyst, Healthcare Analytics (Risk Adjustment) - REMOTE

Molina HealthcareCompany Name - Molina Healthcare

•

Remote or Albany, New York, USA

Full-time

Independent Risk Management OfficerJob Title - Independent Risk Management Officer

Randstad DigitalCompany Name - Randstad Digital

•

Charlotte, North Carolina, USA

Contract

job summary: Randstad Digital is hiring and we're looking for someone like YOU to join our team! If you are seeking a new opportunity, looking to grow in your career, or you know someone who is - we want to hear from you! Take a look at the below opportunity, or feel free to visit to view and apply. location: Charlotte, North Carolina job type: Contract salary: $91.09 - 96.09 per hour work hours: 8am to 5pm education: Bachelors responsibilities: In this contingent resource assignment, you m

Archer AdministratorJob Title - Archer Administrator

Collabera LLCCompany Name - Collabera LLC

•

Charlotte, North Carolina, USA

Full-time

Domain: Banking/Finance Job Title: Lead Archer Developer Location: Charlotte, NC 28202 - Hybrid Duration: 12 Months + (Extension or Conversion will be based on your performance) Start Date: ASAP! Pay Range: ($65-$70) hourly basis Mission: The Certified Archer Administrative Expert will be responsible for managing the full lifecycle of RSA Archer platform deployments across all environments (Dev, Test, UAT, Prod). This role requires deep technical expertise in Archer administration, strong trou

Disaster Recovery Lead/ManagerJob Title - Disaster Recovery Lead/Manager

Axiom Global Technologies, Inc.Company Name - Axiom Global Technologies, Inc.

•

Remote

Contract, Third Party

Role Name: Disaster Recovery Lead/Manager Location: Remote US Duration :12+ Months About the Role: We are seeking a highly skilled Disaster Recovery (DR) Lead/Manager to lead and manage our disaster recovery and business continuity initiatives across the US and Bermuda. The ideal candidate will have strong experience in risk and control, cybersecurity, cloud platforms (AWS and Azure), and financial services compliance. This role requires someone with technical acumen, leadership qualities, and c

Third Party Risk Manager - Charlotte, NC (Only Locals) - Must work on W2Job Title - Third Party Risk Manager - Charlotte, NC (Only Locals) - Must work on W2

Activesoft, Inc.Company Name - Activesoft, Inc.

•

Charlotte, North Carolina, USA

Contract

Third Party Risk Manager Charlotte, NC HYBRID ONSITE 12 months contract Must work on W2 only Required: 7+ years of risk management or compliance experienceExperience and ability to identify and triage third party risk events in a concise manor and to all levels of the organizationStrong understanding of third-party risk concepts and operation risk frameworksExperience with incident management, event response, and resiliencyAbility to assess issues, make quick decisions, and implement solutionsPr

Security and Risk AnalystJob Title - Security and Risk Analyst

Apex SystemsCompany Name - Apex Systems

•

Charlotte, North Carolina, USA

Full-time

Job#: 2084384 Job Description: Position: Security Analyst 3 or 4 Location: Charlotte, NC Onsite 4x/week Contract Length: 12+ months Top Requirements: 1. Bachelor's degree in Information Security, Computer Science, or related field 2. 3+ years of experience in IT security, audit, or disaster recovery planning 3. Strong understanding of regulatory compliance frameworks (e.g., HIPAA, PCI-DSS, NIST) 4. Experience with risk assessment tools and methodologies 5. Excellent analytical and communi

Risk Manager/ CMMC Specialist (Cybersecurity Maturity Model Certification)Job Title - Risk Manager/ CMMC Specialist (Cybersecurity Maturity Model Certification)

Gov Services HubCompany Name - Gov Services Hub

•

Remote or Rose Hill, Virginia, USA

Contract

This is a remote position. Responsibilities: Review Client's secure enclave architecture and CMMC control interpretation and provide recommendations to support compliance. Assisting in determining CMMC assessment readiness. Review NIST SP 800-171 compliance in other environments supporting other government agencies. Review and assist in the development of POA&M's (Plan of Action and Milestones). Providing support during the formal CMMC assessment. RequirementsRequired Skills: Certifications:

CyberSecurity Risk ManagerJob Title - CyberSecurity Risk Manager

AlkaeusCompany Name - Alkaeus

•

Remote

Contract

Position: Risk ManagerLocation: Remote Position: CMMC Specialist (Cybersecurity Maturity Model Certification)Hours: 20 40 hours/week (variable based on project needs) Responsibilities:Review client s secure enclave architecture and CMMC control interpretation, providing recommendations to ensure complianceAssess CMMC readiness and identify any gaps before formal certificationEvaluate NIST SP 800-171 compliance for systems supporting government agenciesAssist in creating and refining POA&Ms (Plan

Quality ControlJob Title - Quality Control

Axiom Global Technologies, Inc.Company Name - Axiom Global Technologies, Inc.

•

Remote

Contract

Role Name: Quality Control Location: US Remote Duration: 6+ Months Job Description: Code Review Control Consultant to design, document, and operationalize an enterprise-wide code review control suite. This initiative supports ongoing regulatory, audit, and integration objectives and is focused on formalizing practices that already exist in varying degrees across engineering teams. Key Responsibilities Lead the design and documentation of a standardized enterprise code review control suite acro

Risk Operations Dashboard Developer (Tableau)Job Title - Risk Operations Dashboard Developer (Tableau)

Robert HalfCompany Name - Robert Half

•

Charlotte, North Carolina, USA

Contract

Description About the Role: We are seeking a Risk Operations Dashboard Developer (Tableau) to join our dynamic Risk Operations team. In this role, you'll design, build, and maintain interactive dashboards that empower teams with critical risk insights. This is a fantastic opportunity to work cross-functionally with teams in analytics, risk control, operations, and technology to shape data-driven decisions that impact millions of users. What You'll Do: Design and develop advanced Tableau dashbo