- Wells Fargo (Charlotte, NC)
- …risk control and regulatory oversight functions and how they support mitigating risk through data analytics , reporting, collaboration, consulting, or ... Wells** Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief...more of the following professional skills or certifications: + Data analytics , including experience in SQL, PowerBI,… more
- PNC (Charlotte, NC)
- …governance. * We execute a Risk Based Audit Approach * We value Data Analytics and Automation * We leverage Continuous Monitoring/Auditing Techniques * We ... a dynamic and transformative audit environment that encourages innovation, champions data analytics , promotes process automation, and embraces emerging risks.… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting ... and procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with coordination with technology… more
- Bank of America (Charlotte, NC)
- …+ CAMS certification (preferred) **Skills:** + Critical Thinking + Quantitative Development + Risk Analytics + Risk Modeling + Technical Documentation + ... **Job Description:** This job is responsible for conducting quantitative analytics and complex modeling projects for specific business units...Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data … more
- Wells Fargo (Charlotte, NC)
- …2-year rotational Corporate Risk Development Program. **Program Placement Tracks:** + Credit Analytics & STEM Track + Market Risk + Independent Testing & ... |** As the company's second line of defense, Corporate Risk - or Independent Risk Management -...to tasks and deliverables + Receive directions from a manager and exercise independent judgment while developing understanding of… more
- TD Bank (Charlotte, NC)
- …Drive program reporting analytics and insights in collaboration with the Compliance Data Analytics and Insights team + Assist with continuous enhancements to ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...in the general summary below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees… more
- PNC (Raleigh, NC)
- …Analytical Thinking, Commercial Real Estate, Competitive Advantages, Consumer Lending, Credit Risk Management, Data Analytics , Decision Making, Financial ... Operations, Portfolio Risk , Risk Appetite **Competencies** Analytical Thinking, Business Data Analysis, Credit Risk , Effective Communications,… more
- Wells Fargo (Charlotte, NC)
- …operations and resource assignments, partnering with security control stakeholders to reduce risk of data loss, continuous tuning/optimization, and automation of ... **About this role:** Wells Fargo's Data Loss Prevention (DLP) program Threat Detection and...seeking an information security leader to join as a manager of the DLP Triage & Response function. The… more
- PNC (Raleigh, NC)
- …Analytical Thinking, Commercial Real Estate, Competitive Advantages, Consumer Lending, Credit Risk Management, Data Analytics , Decision Making, Financial ... Operations, Portfolio Risk , Risk Appetite **Competencies** Analytical Thinking, Business Data Analysis, Coaching Others, Credit Risk , Effective… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This ... existing customer marketing, and collections /chargeoff. Duties and Responsibilities: + Data extraction, manipulation, and analysis, with the goal of providing… more