- Capital One (Charlotte, NC)
- …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful… more
- Wells Fargo (Charlotte, NC)
- …primary attack vectors, the team will drive forward the development of cutting-edge analytics and data collection methodologies to improve the detection and ... research, complex financial crime investigations (fraud, Anti-Money Laundering), fraud strategies, data science, and operations** . The **mission is to mitigate… more
- Citizens (Charlotte, NC)
- …Contribute to the development and continuous improvement of the Privacy Program + Use data analytics tools to manage privacy-related data and generate ... Description Are you passionate about data privacy and ready to grow your career in risk management? Join us as a Privacy Risk Professional and play a pivotal… more
- Ally (Raleigh, NC)
- …builds platform-centric solutions, creates seamless and innovative customer experiences, harnesses data to drive real-time and self-serve analytics , harnesses ... a team of experienced lawyers that supports Ally's Technology, Risk , and Compliance functions, and its various Business Lines....data to drive real-time and self-serve analytics , protects and fosters a resilient technology infrastructure,… more
- Truist (Charlotte, NC)
- …implementing and managing products and services 5. Experience working with data analytics partners. 6. Project Management experience **General Description ... maintain strong working relationships with key partners (Marketing, Legal, Risk , Compliance, Distribution, Servicing, Operations, Analytics , Technology, etc.).… more
- Truist (Charlotte, NC)
- …a Sr. Quantitative Analyst II within Truist's Financial Management Quantitative Analytics department. Financial Management Quantitative Analytics is responsible ... The incumbent serves as a contributor supporting end-to-end execution of analytics projects, including model development, documentation and deployment. The Sr.… more
- AON (Charlotte, NC)
- …and growing in your career. You'll benefit from robust resources (from specialized data analytics to dedicated leadership mentorship) that empower you to deliver ... and growing in your career. You'll benefit from robust resources (from specialized data analytics to dedicated leadership mentorship) that empower you to deliver… more
- Wells Fargo (Charlotte, NC)
- …experience building Algo transaction monitoring models + In depth quantitative / data analytical skills, with expertise in analytics /database tools (eg SQL, ... + Manage relationship with front office, Implementation team and technology team/ data deliverables for Transaction monitoring + Provide Market Integrity training to… more
- Wells Fargo (Charlotte, NC)
- …Consultant will be directly involved in key impact items such as risk mitigation, efficiency and customer experience. The Senior Business Execution Consultant will ... and execution of a variety of programs and initiatives that may include risk mitigation, efficiency, and customer experience + Collaborate and consult with team… 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