- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …on various payment integrity domains, including pre-payment review, post-payment audit , FWA detection and prevention, coding accuracy, clinical integrity, and ... provider data management. * Leverage advanced analytics , technology, and industry trends to propose innovative solutions and optimize processes. Project Leadership &… more
- NetApp (Morrisville, NC)
- …strategy, ensuring high-quality, trusted master data that powers business operations, analytics , and AI-driven innovation. The ideal candidate will bring deep ... compliance with regulatory and internal data governance requirements, including audit readiness, access controls, and data lifecycle managementPartner with data… more
- First Horizon Bank (Charlotte, NC)
- …On site as described in posting. **SUMMARY** Support the Credit Loss Analytics team with Economic Capital (EC) modeling processes. Assist with preparing data, ... Maintain documentation of model parameters, and simulation settings for audit and reproducibility. + Analyze EC model results to...but open to applicants who have strong data or analytics skills even if specific EC experience is limited.… more
- Robert Half (Charlotte, NC)
- …operations, data, analytics , digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in over 25 countries. ... financial crime control testing and regulatory exam responses. + Conduct audit planning, stakeholder engagement, and effectiveness testing across BSA/AML, sanctions,… more
- Bandwidth (Raleigh, NC)
- …compliance for the company's foreign operations, including VAT filings, payments, and audit support. The role collaborates with technical and operational teams to ... and invoicing configurations; ensure controlled and compliant deployments. + Compile audit -ready documentation, support tax audits, respond to tax authority queries,… more
- SMBC (Charlotte, NC)
- …management and reporting activities. **Role Objectives: Operational Risk Reporting & Analytics ** + Gather, validate, and analyze operational risk data from multiple ... developing mitigation strategies. + Facilitate cross-functional collaboration between risk, audit , compliance, control officers, technology, and business teams. +… more
- Bank of America (Charlotte, NC)
- …programs related to IAM Standard controls. Job expectations include using data analytics , governance process management, and partnering with internal teams to verify ... (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external regulatory agencies. Provide audit and regulatory… more
- Xylem (Charlotte, NC)
- …to reduce classification and origin related customs entry errors and enhance our ability to audit for excellence + As part of our global audit process, support ... reviews and remediation planning as required + Participate in Xylem's regional audit program + Take on other global trade compliance responsibilities as needed… more
- US Bank (Charlotte, NC)
- …will build, develop and lead Treasury credit valuation and cloud data analytics engineering teams. Collaborate with Finance and Technology leaders to advance Finance ... solutions for scalability and flexibility, developing reusable components, utilizing data analytics for insights and decision-making, and ensuring data security and… more
- Bank of America (Charlotte, NC)
- …understand the current state and design the future state of data and analytics . Senior Quantitative engineers have a combination of software engineering, big data, ... effectively with senior stakeholders within GRA & EIT, Front Line Units, Technology, Audit and Compliance + Provide leadership and oversight to less experienced team… more
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