• GCO Senior Risk Advisory Manager II

    Truist (Charlotte, NC)
    …providing first line of defense end-to-end risk management support for the Enterprise Data and Analytics team within Enterprise Technology. This role provides an ... opportunity to leverage strong knowledge of data and risk management experience to meaningfully influence outcomes...change). 6. Provide oversight and support for open risk, audit and regulatory issues. Evaluate the root cause, the… more
    Truist (03/28/25)
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  • (USA) Area Manager Asset Protection - All DC/FC

    Walmart (Mebane, NC)
    …Digital Literacy Possesses knowledge of Data collection modes techniques and tools data analytics To be able to carry out the following responsibilities ... Articulates the levers that influence data Ensures data quality and organizes processes...water and waste pollution Supports regulatory visits and prepares audit reports for management review Participates in evaluating pollution… more
    Walmart (05/02/25)
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  • Quantitative Operations Associate II - Sanctions…

    Bank of America (Charlotte, NC)
    …+ 8+ years of Technical, Operations, quantitative financial modelling, or data analytics experience + Model Risk Management experience developing ... to represent SSCoE in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a...the Model + Proficiency in quantitative financial modelling and data analytics + Proven ability to work… more
    Bank of America (04/24/25)
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  • Charlotte Technology Consulting Intern

    Robert Half (Charlotte, NC)
    …to optimize business processes in advisory, development, deployment, or support capacity. + Enterprise Data , Analytics & AI: Works on the process of harnessing ... of an organization. Various disciplines are involved in Enterprise Data , Analytics , & AI, including data...analytics , digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices… more
    Robert Half (04/15/25)
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  • Identity & Access Management (IAM) Access…

    Bank of America (Charlotte, NC)
    …to access certifications and revocation services. Job expectations include using data analytics , governance process management, and partnering with internal ... is responsible for protecting bank information systems, confidential and proprietary data , and customer information. GIS develops the bank's Information Security… more
    Bank of America (04/15/25)
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  • (USA) Operations Manager, Asset Protection - DC/FC

    Walmart (Hope Mills, NC)
    …Digital Literacy Possesses knowledge of Data collection modes techniques and tools data analytics and data visualization tools and techniques existing ... digital applications and systems technology innovation trends and industry benchmarks and data governance To be able to carry out the following responsibilities… more
    Walmart (03/19/25)
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  • Fair and Responsible Banking Quantitative Model…

    US Bank (Charlotte, NC)
    …for multiple positions** which will report to the Fair and Responsible Banking Analytics Manager and support the US Bancorp's Company's Fair and Responsible Banking ... Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of products, services, and focal points… more
    US Bank (04/30/25)
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  • Pharmacy Auditor

    UNC Health Care (Morrisville, NC)
    …This position will also interface closely with business analysts in the Pharmacy Analytics team for data warehousing needs related to controlled substances ... incorporate findings to build an accurate, objective and comprehensive audit . 5. Build data visuals that accurately...improve organizational decision-making 10. Maintain a broad knowledge of data warehouses and work with Pharmacy Analytics … more
    UNC Health Care (04/05/25)
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  • Sr. Quantitative Finance Analyst - AML Model…

    Bank of America (Charlotte, NC)
    …Join us! **Job Description:** This job is responsible for conducting quantitative analytics and complex modeling projects for specific business units or risk types. ... interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. +...**Skills:** + Critical Thinking + Quantitative Development + Risk Analytics + Risk Modeling + Technical Documentation + Adaptability… more
    Bank of America (03/08/25)
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  • Charlotte Risk and Compliance Intern

    Robert Half (Charlotte, NC)
    …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... with consulting and managed solutions in finance, technology, operations, data , analytics , digital, legal, HR, governance, risk...analytics , digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices… more
    Robert Half (04/15/25)
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