- City National Bank (Raleigh, NC)
- …processes are adequately designed and functioning effectively to meet regulatory requirements. Data Analytics supporting the continuous improvement of audit ... *MANAGER OF AUDIT SR- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? Responsible for...collaboration with key partners, leveraging the use of information analytics , business intelligence, data mining and other… more
- Truist (Winston Salem, NC)
- …controls. 3. Design and execute testing strategy by incorporating the use of data analytics . 4. Identify internal control weaknesses, including risks, and root ... Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The… more
- Cherry Bekaert (Charlotte, NC)
- …across a variety of engagements + Working knowledge of grants management and/or data analytics software such as eCivis, Amplifund, PowerBI, Alteryx, or similar ... journey. As a result of continued growth within our Risk Advisory's Government & Public Sector (GPS) - State...their system of internal controls to enable growth, manage risk , and define sustainable operations. With growing industry expertise,… more
- Truist (Charlotte, NC)
- …teams to coordinate rules on data usage; data governance and analytics capabilities; help with the overall risk management for the team. 7. Actively ... provide actionable insights that improve business outcomes and minimize risk . Provide leadership to projects and initiatives to ensure...may change from time to time. 1. Perform sophisticated data analytics (encompassing data mining,… more
- Citigroup (Charlotte, NC)
- …teams leads to help transform Finance's global process by using innovative and novel data analytics , conjoined with AI tools. The role holder will champion ... in the transformation to the target state. A strong data analytics background (with understanding of AI...An understanding of financial & regulatory reporting, and credit risk management,. + Experience in an analytics … more
- TD Bank (Charlotte, NC)
- …in their own domain, across all projects and other change initiatives to support data impact assessments and data risk mitigation + Implements, maintains ... who can provide you more specific details for this role. **Line of Business:** Data & Analytics **Job Description:** **Department Overview:** The US Treasury … more
- Robert Half (Charlotte, NC)
- …with consulting and managed solutions in finance, technology, operations, data , analytics , digital, legal, HR, governance, risk and internal audit through ... you with experiences and learning opportunities in business operations, consulting, data , relationship building, technology, and innovation. With each project, you… more
- TD Bank (Charlotte, NC)
- …be counted **Preferred Skills:** + Experience in Financial Crimes/ Sanctions/ Compliance Risk Analytics field. + Experience with creating interactive dashboards ... Analytics , Insights, & Artificial Intelligence **Job Description:** The Data Scientist III provides technical leadership across the overall Analytics… more
- 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...data models and SQL views that support robust analytics . + Identify and drive opportunities to improve … more
- Cherry Bekaert (Raleigh, NC)
- …top public accounting firms and based on our growth and is looking for a Data Engineer on our Application and Analytics team. This position can be based ... maintain our enterprise data lake and employ data models to be consumed for analytics ....approved calculations and data elements, emphasizing proper data governance. + Risk & Compliance -… more