• Senior Auditor - Risk Management

    Ally (Raleigh, NC)
    …in the drafting of PAIs (potential audit issues) * Your use of data literacy and analytics will provide consultation to management regarding emerging control ... Curiosity drives them - it's why they began their audit journey in the first place. Using a growth... practices . * Your proactive communication skills with management and… more
    Ally (06/29/25)
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  • Charlotte Technology Consulting Consultant

    Robert Half (Charlotte, NC)
    …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 ,...analytics , digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices… more
    Robert Half (06/25/25)
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  • IPA Coding Associate Director

    CenterWell (Raleigh, NC)
    …the markets and divisions to foster consistent, compliant workflows. + Partner with Analytics teams to address data outages and communicate remediation plan to ... skill development and compliance with coding standards. + Partner with analytics and audit to identify coder errors and develop plans to address… more
    CenterWell (04/24/25)
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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 (06/11/25)
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  • AVP, IT SOX

    Banc of California (Durham, NC)
    …of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We ... ensure alignment with business objectives, regulatory requirements, and industry best practices . The role involves planning, risk management, procedure and standard… more
    Banc of California (05/06/25)
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  • Global Financial Crimes Executive - Correspondent…

    Bank of America (Charlotte, NC)
    …large data + Proficiency in compliance technology, case management systems, and data analytics tools is a plus + Strong experience and understanding of ... laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations, and regulatory guidance.… more
    Bank of America (06/28/25)
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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. ... laundering risk. The candidate should exhibit familiarity with industry practices and have knowledge of up-to-date AML techniques. The...interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. +… more
    Bank of America (06/07/25)
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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 Risk and Compliance Consultant

    Robert Half (Charlotte, NC)
    …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Finance, Economics, 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 (06/25/25)
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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 (05/11/25)
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