- RELX INC (Raleigh, NC)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ... About the Business LexisNexis Risk Solutions is the essential partner in the...+ Stay up to date with emerging trends in data technologies, analytics , and industry best practices.… more
- USAA (Charlotte, NC)
- …This role sits at the intersection of media marketing campaign execution and risk management and plays a critical part in ensuring that marketing campaigns meet ... internal standards, risk and compliance requirements and member expectations. This is...and working with agencies and/or internal partners such as analytics . + Serves as the primary resource for cross-functional… more
- Synchrony (Charlotte, NC)
- …which are used by various businesses and functions within Synchrony to support credit risk , interest rate risk , liquidity risk , deal pricing, valuations, ... trends based on large datasets and identify key model risk , limitations and issues for in-house developed models as...flaws. + 3+ years' hands-on and proven experience with data science and programing tools including Python, SAS, R,… more
- CenterWell (Raleigh, NC)
- …to develop programs to improve clinical documentation. + Partner with MRA Strategy and Analytics teams to establish risk adjustment analytics to identify ... the markets and divisions to foster consistent, compliant workflows. + Partner with Analytics teams to address data outages and communicate remediation plan to… more
- Wells Fargo (Charlotte, NC)
- …candidate will play a lead role in developing and delivering best in class data management solutions in support of the Markets & Counterparty Risk Management ... business. As a member of Capital Markets Risk Technology, the Lead Technology Business Systems Consultant will liaise with Business Sponsor in translating business… more
- Bank of America (Charlotte, NC)
- …-based insights. **Required Qualifications:** + A minimum of 4 years of experience in data and analytics is required. + Must be proficient with SQL and ... advanced analytical tools **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis +...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- City National Bank (Raleigh, NC)
- …plan objectives. Evaluate and escalate opportunities for internal control improvements. * Data Analytics and Technology:Leverage data analysis and insights ... experience * Strong understanding of regulatory compliance and operational risk * Experience working with US regulators such as...Federal Reserve, etc * Strong experience in use of data analytics , visualization and reporting - eg… more
- PNC (Raleigh, NC)
- …future. * 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
- US Bank (Charlotte, NC)
- …are needed for areas of higher risk . + Drive automation and data analytics opportunities within their portfolio. + Performing other duties as requested ... audit subject matter teams (eg, Business Lines, Technology, Anti-Money Laundering, Model, Risk Management, Data , etc.) to ensure appropriate and efficient… more
- 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 ... money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations, and regulatory… more