- RELX INC (Raleigh, NC)
- …and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a federal customer in the ... role of Sr. Investigative Analyst . This analyst will bridge the gap...and/or federal criminal violations, including, but not limited to financial crimes. Experience with analyzing large crime datasets and… more
- Humana (Raleigh, NC)
- …of our caring community and help us put health first** The Actuarial Analyst 2, Analytics/Forecasting analyzes and forecasts financial , economic, and other data ... Establishes metrics, provides data analyses, and works directly to support business intelligence . Evaluates industry, economic, financial , and market trends to… more
- USAA (Charlotte, NC)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... makes us special and impactful. **The Opportunity** As a Senior Business Rules Analyst , you will maintain and optimize the Oracle Cloud ERP Financials application,… more
- Ally (Raleigh, NC)
- **General information** **Ref #** 19627 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... team has an opening for the Senior Credit Risk Analyst . This role will report to the Director of...project, mitigate and identify incremental risks and are in compliance with credit risk policies and Risk Appetite Framework.… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... excel at-all from Day One. **Job Description** The Workforce Capacity Planning Analyst is responsible for capacity planning & strategy plans for assigned business… more
- Lincoln Financial (Raleigh, NC)
- …and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that information security risks associated with those ... all assessments in Lincoln's online information technology (IT) governance, risk, and compliance platform. + Responds to incoming requests from external parties for… more
- Truist (Winston Salem, NC)
- …3. Previous experience in banking, with specific emphasis on reporting, business intelligence , systems, technology, data, risk, compliance or related areas 4. ... in the delivery of complex and comprehensive risk reporting, data, business intelligence , and related services. Role is primarily aligned to support stakeholders,… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... risk reporting policies, modeling strategies, procedures, regulatory requests, and compliance requirements + Collaborate and consult with peers, experienced… more
- NTT America, Inc. (Charlotte, NC)
- …in achieving their business objectives. Join us in making a meaningful impact on financial services risk management and compliance excellence. **How We Will Help ... we will uphold our commitment to delivering exceptional client service, driving regulatory compliance excellence, and shaping the future of financial crimes risk… more
- EDB (Raleigh, NC)
- …and fast-growing PostgreSQL community, EDB supports major government organizations, financial services, media and information technology companies. EDB's data-driven ... with mission critical capabilities built in such as security, compliance controls, and observability. For more information, visit www.enterprisedb.com **Job… more