- Truist (Raleigh, NC)
- …controls. 3. Design and execute testing strategy by incorporating the use of data analytics . 4. Identify internal control weaknesses, including risks, and root ... to area of responsibility. 3. Good decision-making skills. 4. Strong knowledge of audit principles, practices , and methodologies including risk assessment, and … more
- Lowe's (Mooresville, NC)
- …preferred. + Experience using Microsoft Excel and/or PowerBI or other related data analytics tool \#INOFFICE **About Lowe's** Lowe's Companies, Inc. (NYSE: ... the IT Lead Senior Auditor, you will guide daily audit project operations and supervise/train Senior and Staff Auditors...is an equal opportunity employer and administers all personnel practices without regard to race, color, religious creed, sex,… more
- 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
- 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
- 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
- US Bank (Charlotte, NC)
- …Description** This position will report to the Fair and Responsible Banking Analytics Manager and supports 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
- 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
- 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
- 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 (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