• Data Risk Oversight Senior…

    Truist (Charlotte, NC)
    …agencies. 3. Three plus years of data management, governance, analytics , testing and/or risk management experience. 4. Strong business acumen/knowledge, ... the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding...levels of management. 7. Functional and technical knowledge of Data Management, Data Analytics and… more
    Truist (01/09/26)
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  • Vice President, Global Financial Crimes Compliance…

    American Express (Charlotte, NC)
    …experience interacting with regulatory agencies and managing regulatory exams. * Experience with data analytics and risk management practices. * Be ... data , interpreting results, identifying potential discrepancies and/or risk and experience with data analytics tools and data visualization.… more
    American Express (01/07/26)
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  • Charlotte Legal, Risk and Compliance Intern

    Robert Half (Charlotte, NC)
    …with consulting and managed solutions in finance, technology, operations, data , analytics , digital, legal, HR, governance, risk and internal audit through ... JOB REQUISITION Charlotte Legal, Risk and Compliance Intern - 2027 LOCATION CHARLOTTE...a relevant discipline (eg, Accounting, Applied Math, Criminal Justice, Data Analytics , Economics, Finance, Law and Policy,… more
    Robert Half (11/18/25)
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  • Application Risk Lead

    Insight Global (Charlotte, NC)
    Job Description Position within Global Markets Data , Analytics , Sales & Research Technology (GMT-DASR) Risk and Controls - Application hygiene & Risk ... , Analytics , Sales & Research Technology (DASR) Risk and Controls team drives execution of the Bank's...Team supply application owners with accurate, timely and complete data to enable effective tracking, prioritization and execution of… more
    Insight Global (01/14/26)
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  • Sr. Director of Global Warehousing…

    Xylem (Charlotte, NC)
    …levels, and regulatory compliance. Additionally, the role leverages advanced logistics technologies, data analytics , and risk management frameworks to ... Systems (TMS), and Internet of Things (IoT) solutions. + Develop risk management frameworks for warehousing and transportation disruptions. **Qualifications** +… more
    Xylem (12/09/25)
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  • Data Scientist II - Client Protection

    Bank of America (Charlotte, NC)
    …Communications + Artificial Intelligence/Machine Learning + Business Analytics + Data Visualization + Presentation Skills + Risk Management + Adaptability ... revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines... analytics + 4+ years of experience in data analytics within fraud prevention + Must… more
    Bank of America (01/17/26)
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  • VP, Chief Audit Officer - REMOTE

    Prime Therapeutics (Raleigh, NC)
    …of proactive risk management across the organization, leveraging emerging technologies and data analytics to enhance risk practices + Oversee execution ... audits to evaluate the effectiveness of internal controls and organizational risk . This role has primary leadership responsibility for maintaining and strengthening… more
    Prime Therapeutics (12/15/25)
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  • Data Scientist II - Fraud Senior Model…

    Bank of America (Charlotte, NC)
    …Communications + Artificial Intelligence/Machine Learning + Business Analytics + Data Visualization + Presentation Skills + Risk Management + Adaptability ... across the entire model life cycle. **Responsibilities:** + Enables business analytics , including data analysis, trend identification, and pattern recognition,… more
    Bank of America (01/17/26)
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  • Audit Data Analyst - Staff Auditor…

    USAA (Charlotte, NC)
    …include visualization tools. + 1 year experience applying and working on data and analytics in an audit, risk , or similar controls environment. + 1 year SQL ... II - Staff Auditor (Intermediate) responsible for performing audit data analytics in collaboration with audit teams....analytics tools (eg, SQL or SAS) to support risk identification. **What you have:** + Bachelor's degree in… more
    USAA (01/16/26)
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  • Head of Personal Investor Risk and Control…

    Vanguard (Charlotte, NC)
    …changes, and market dynamics. Key Qualifications: Education: + Bachelor's degree in Data Analytics , Business, or related field; Advanced degree preferred. ... Join Vanguard as the Head of Personal Investor Risk and Control Analytics , a pivotal...teams, including managers Technical Expertise: + Strong background in data analytics , experimentation, and data more
    Vanguard (12/30/25)
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