- 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
- 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
- USAA (Charlotte, NC)
- …internal policies, external regulations, and industry best practices. + Practical application of data analytics and working knowledge in Data Lineage and ... planning, execution and oversight of the consolidated annual audit plan including risk -based assurance and advisory engagements driving quality of audit work for a… 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...design Interprets and evaluates compliance status reports and relevant risk management practices Assists in the development of company… more
- Wells Fargo (Charlotte, NC)
- …and builds out processes aimed towards consistent and standardized Reporting and Analytics + Drive and enable data -driven product innovation and optimization ... pricing of capital being deployed, client relationship profitability, and portfolio analytics , including influencing capital and balance sheet decisions that achieve… more