- 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
- Wells Fargo (Charlotte, NC)
- …have enterprise-wide exposure to key stakeholders within the external financial/ risk /regulatory reporting infrastructure. The Enterprise COSO testing team supports ... assessments of IT General Controls (ITGCs) covering applications that support financial, risk , and regulatory reporting. + Assessing compliance with Well Fargo &… 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
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